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  2. Serranilla Bank - Wikipedia

    en.wikipedia.org/wiki/Serranilla_Bank

    Serranilla Bank ( Spanish: Isla Serranilla, Banco Serranilla and Placer de la Serranilla) [2] is a partially submerged reef, with small uninhabited islets, in the western Caribbean Sea. It is situated about 350 kilometres (220 mi) northeast of Punta Gorda, Nicaragua, and roughly 280 kilometres (170 mi) southwest of Jamaica. [1]

  3. ProCredit Bank - Wikipedia

    en.wikipedia.org/wiki/Procredit_Bank

    Website. www .procreditbank .de. The ProCredit Bank Deutschland is a bank based in Frankfurt am Main. It is the youngest bank of the ProCredit Holding, which operates primarily in Southeastern and Eastern Europe as well as in South America [1] and wants to make a contribution to sustainable economic development through responsible banking business.

  4. CAF – Development Bank of Latin America and the Caribbean

    en.wikipedia.org/wiki/CAF_–_Development_Bank_of...

    Established on February 7, 1968, it commenced operations in June 1970. Currently composed of 21 countries from Latin America, the Caribbean, Europe, and 13 private banks, it stands as one of the principal sources of multilateral financing and a significant knowledge generator for the region. CAF is a multilateral financial institution whose ...

  5. Bank of the Province of Buenos Aires - Wikipedia

    en.wikipedia.org/wiki/Bank_of_the_Province_of...

    Total assets. US$ 12 billion (9/2012) [2] Number of employees. 10,419 (8/2012) [3] Website. bancoprovincia.com.ar. The Bank of the Province of Buenos Aires ( Spanish: Banco de la Provincia de Buenos Aires ), better known as Banco Provincia, is a publicly owned bank in Argentina and the second-largest in the country by value of assets and deposits.

  6. Banco Falabella - Wikipedia

    en.wikipedia.org/wiki/Banco_Falabella

    Headquarters. Chile, Colombia and Peru. Products. Financial services. Website. www .bancofalabella .cl. Banco Falabella is a Chilean bank. Founded in 1998, [1] [2] It is headquartered in Las Condes, Chile. [2] It is a subsidiary of S.A.C.I. Falabella and has branches in Chile, Peru, and Colombia.

  7. Corruption in Argentina - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Argentina

    Allegations emerged in 1995 that IBM-Argentina had paid US$37m in kickbacks and bribes in 1993 to win a US$250m contract with the government-run Banco de la Nación. In 1998, arrest warrants were issued for four former IBM executives and Judge Angelo Bagnasco charged ten people with crimes, including a former president of Banco de la Nación ...

  8. Central Bank of Honduras - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Honduras

    Reserves. 3 600 million USD [1] Website. www .bch .hn. The Central Bank of Honduras ( Spanish: Banco Central de Honduras) was established on 1 July 1950. [2] The president of the bank is appointed by President of Honduras for a term of four years. [3] The current bank president is Rebeca Santos.

  9. Banco Popular de Puerto Rico - Wikipedia

    en.wikipedia.org/wiki/Banco_Popular_de_Puerto_Rico

    8,351 (2021) [1] Website. www .popular .com. Popular, Inc., doing business as Banco Popular in Puerto Rico and the Virgin Islands and as Popular Bank in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for over 125 years and in the mainland United States for over 52 years.