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  2. Grupo Financiero Galicia - Wikipedia

    en.wikipedia.org/wiki/Grupo_Financiero_Galicia

    US$272.1 million (2012) [1] Total assets. US$ 12.9 billion (2012) [2] Number of employees. 5,591. Website. gfgsa .com. Grupo Financiero Galicia S.A. is a financial services holding company based in Buenos Aires, [3] and its banking operations are the fifth largest in Argentina, as well as the largest among all domestically-owned private banks ...

  3. NCG Banco, S.A. - Wikipedia

    en.wikipedia.org/wiki/NCG_Banco,_S.A.

    NCG Banco, S.A. was a financial institution founded in Galicia on September 14, 2011, as a result of Novacaixagalicia banking activity spin-off. With €70.269 million in assets, 5.946 professionals, 2.7 million customers and a commercial structure made up by 919 branches spread all around the Spanish country and eleven countries of Europe and the Americas, NCG Banco, S.A. was the head of one ...

  4. CumEx-Files - Wikipedia

    en.wikipedia.org/wiki/CumEx-Files

    CumEx-Files. Loss of roughly $63.2 billion. [1] The CumEx-Files is an investigation by a number of European news media outlets into a tax fraud scheme discovered by them in 2017. [1] A network of banks, stock traders, and lawyers had obtained billions from European treasuries through suspected fraud and speculation involving dividend taxes.

  5. Abanca - Wikipedia

    en.wikipedia.org/wiki/Abanca

    ABANCA Corporación Bancaria, S.A. is a Spanish bank based in Galicia.It was created in September in 2011 following the "bankisation" of Novacaixagalicia savings bank.It operates in the autonomous communities of Galicia, Asturias and the province of León, in other parts of Spain and in Portugal, as well as offices in the UK, Germany, France, Switzerland, Brazil, Venezuela, Panama, Mexico and ...

  6. Novacaixagalicia - Wikipedia

    en.wikipedia.org/wiki/Novacaixagalicia

    Caixa de Aforros de Galicia, Vigo, Ourense e Pontevedra (trading as Novacaixagalicia) was the name of a short-lived Spanish savings bank based in Galicia. It was created following the forced merger of the two major savings banks in the region, Caixa Galicia and Caixanova. This new caixa for Galicia became the fourth-largest in Spain with ...

  7. Savings bank (Spain) - Wikipedia

    en.wikipedia.org/wiki/Savings_bank_(Spain)

    In Spain, a savings bank ( Spanish: caja de ahorros or informally just caja, Catalan: caixa d'estalvis, Galician: caixa de aforros, informally ' caixa', Basque: aurrezki kutxa) is a financial institution that specializes in accepting savings deposits and granting loans. Spanish banks fall into two categories: Privately owned banks ( bancos) and ...

  8. Galicia (Eastern Europe) - Wikipedia

    en.wikipedia.org/wiki/Galicia_(Eastern_Europe)

    Eastern Galicia was the most diverse part of the region, and one of the most diverse areas in Europe at the time. The Galician Jews immigrated in the Middle Ages from Germany. German-speaking people were more commonly referred to by the region of Germany where they originated (such as Saxony or Swabia ).

  9. Banco Gallego - Wikipedia

    en.wikipedia.org/wiki/Banco_Gallego

    Banco Gallego, S.A. Banco Gallego, S.A. was a Spanish bank based in Santiago de Compostela, Galicia. [1] Operating primarily in the region of Galicia the bank had branches throughout Spain. On the April 17, 2013 Banco Gallego was sold to Banco Sabadell for the symbolic sum of 1 euro and was integrated in Banco Sabadell at the beginning of 2014.