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  2. List of largest banks in Latin America - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Banco de la Nación Argentina: 33.42 24 BAC Panama: 32.24 25 Grupo Inbursa: 30.41 26 Intercorp Perú: 29.27 27 Banco Cooperativo Sicredi 28.47 28 Banco Citibank 28.40 29 BBVA Perú: 25.74 30 Bicapital Corp. 24.29 31 Banco Votorantim: 23.03 32 Banco de la República Oriental del Uruguay: 22.00 33 Banco Pichincha: 21.55 34 Banrisul: 21.50 35 BBVA ...

  3. Torre Banco de la Nación - Wikipedia

    en.wikipedia.org/wiki/Torre_Banco_de_la_Nación

    The building was designed to house the new headquarters of Banco de la Nación, a financial entity of the Peruvian State.After the fire that occurred during the Four Quarters March in 2000 that destroyed the original building (built by Enrique Seoane Ros), [5] the headquarters had moved to the district of San Isidro.

  4. Banco Santiago del Estero - Wikipedia

    en.wikipedia.org/wiki/Banco_Santiago_del_Estero

    Banco Edificador was able to go through the crisis of the first post-war since 1918, the serious economic crisis of the years 1929 and 1930 forced private shareholders to agree to public capitalization in 1932, under the government of Juan Castro, which transformed it from a private bank into a mixed ownership bank that, through provincial law ...

  5. Eduardo Elsztain - Wikipedia

    en.wikipedia.org/wiki/Eduardo_Elsztain

    Eduardo Sergio Elsztain (born January 26, 1960) [1] is a prominent Argentine businessman who is his country's largest real-estate developer. [2] According to The Jerusalem Post, Elsztain "stands atop Argentina's largest business empire, the country's leader in real estate and agriculture, which he built with his own two hands."

  6. Werthein Group - Wikipedia

    en.wikipedia.org/wiki/Werthein_Group

    Grupo Werthein (Werthein Group) is an holding company founded in 1928 and based in Argentina, led by members of the Werthein family since its origins. [1]Born dedicated to agribusiness, food, beverages and insurance sectors in Argentina, [2] the holding company has expanded both in Argentina and throughout the adjacent regions, diversifying its investment portfolio since 2003.

  7. Republic of Argentina v. NML Capital, Ltd. - Wikipedia

    en.wikipedia.org/wiki/Republic_of_Argentina_v...

    Republic of Argentina v. NML Capital, Ltd., 573 U.S. 134 (2014), is a U.S. Supreme Court opinion regarding foreign sovereign immunity.After defaulting on its debt and losing a federal collection action, Argentina claimed that its foreign assets were immune from discovery.

  8. General Archive of the Nation (Argentina) - Wikipedia

    en.wikipedia.org/wiki/General_Archive_of_the...

    The General Archive of the Nation (Spanish: Archivo General de la Nación, AGN) are the national archives of Argentina.It is a body under the Secretariat of the Interior, which aims to collect, order and keep the documentation that the law entrusts to it, to spread knowledge of the sources of Argentine history.

  9. Corruption in Argentina - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Argentina

    Other significant such cases include Banco Internacional (1981), which collapsed under US$1.2 billion in securities fraud orchestrated by its chairman, Rómulo Seitún, and led to the bankruptcy of the largest agroindustrial firm in Argentina at the time, Sasetrú; [128] Banco Alas, the nation's 13th largest when it was shuttered in 1986 for ...