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  2. Banco Santander Río - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander_Río

    Banco Santander Argentina (formerly Banco Río de la Plata and then Banco Santander Río) is a commercial bank and financial services company and affiliate of the Santander, Cantabria (Spain) based Santander Group. Based in Buenos Aires, its banking operations are the third largest in Argentina, as well as the largest among all privately owned ...

  3. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    Banco Santander S.A. trading as Santander Group (UK: / ˌsæntənˈdɛər, - tæn -/ SAN-tən-DAIR, -⁠tan-, US: / ˌsɑːntɑːnˈdɛər / SAHN-tahn-DAIR, [2][3] Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in most ...

  4. The Heist of the Century (film) - Wikipedia

    en.wikipedia.org/wiki/The_Heist_of_the_Century...

    The film is based on a true story, the Bank Rio Heist of the Banco Río branch in the Buenos Aires town of Acassuso on January 13, 2006, which was held up by a gang of six robbers armed with replica weapons. [3] They took 23 hostages and took $15 million from 147 safes. [4]

  5. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Banco Intercontinental (BANINTER; fell in 2003) Bancrédito (fell in 2003) Banco Mercantil (fell in 2003) Republic Bank (local operations bought by Banco BHD in 2007) Banco Altas Cumbres (local operations bought by Scotiabank in 2008) Banco Peravia; Asociación Peravia (disestablished in 2014)

  6. Gregorio Pérez Companc - Wikipedia

    en.wikipedia.org/wiki/Gregorio_Pérez_Companc

    Pérez Companc purchased a controlling stake in Banco Río de la Plata from his siblings in 1993, and would sell his shares to Spanish banking giant Banco Santander in 1997. Between 1990 and 1994, the company expanded its domestic activities in the oil business and in a number of other industries through participation in the country's ...

  7. BBVA Argentina - Wikipedia

    en.wikipedia.org/wiki/BBVA_Argentina

    Founded on October 14, 1886, in Buenos Aires as Banco Francés del Río de la Plata (English: French Bank of the River Plate), it is the oldest private bank in Argentina. Its Beaux-Arts headquarters, designed by Jorge Bunge, were inaugurated in 1926. Morgan Guaranty Trust acquired a 50% share in the bank in 1968, though the New York -based bank ...

  8. Citibank Argentina - Wikipedia

    en.wikipedia.org/wiki/Citibank_Argentina

    In 1999, the division acquired Provencred; it was sold to Banco Comafi in 2009. [7] In April 2017, its retail division was sold to Banco Santander Río. [8] [9] At that time, the bank had US$1.4 billion in assets and provided credit cards, personal loans, deposit accounts, and a retail brokerage business. [10] The Club Americano in 1929

  9. List of banks in Spain - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Spain

    List of banks in Spain. This is a list of banks in Spain. Spain has 10 banking groups that are directly supervised by the European Central Bank. As of September 2021, the "big four" in Spain are: Banco Santander. BBVA. Caixabank. Banco Sabadell. There were formerly a "big six" (los seis grandes) composed of three banks that are now part of BBVA ...