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  2. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    Banking. An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide ...

  3. Argentina - Wikipedia

    en.wikipedia.org/wiki/Argentina

    Argentina, officially the Argentine Republic, is a country in the southern half of South America.Argentina covers an area of 2,780,400 km 2 (1,073,500 sq mi), making it the second-largest country in South America after Brazil, the fourth-largest country in the Americas, and the eighth-largest country in the world.

  4. Banco del Estado de Chile - Wikipedia

    en.wikipedia.org/wiki/Banco_del_Estado_de_Chile

    Banco del Estado de Chile (In English: Bank of the State of Chile ), commercially operating under the brand BancoEstado, is the only Public Bank in Chile and was created by government decree in 1953. [1] It provides financial services to consumers and companies, with a focus on national coverage in terms of geography and social sectors and a ...

  5. Banking in Switzerland - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Switzerland

    Steve Kroft, host of Banking: A Crack In the Swiss Vault In November 2013, the Zürcher Kantonalbank was classified as a systemically important bank in Switzerland by order of the Swiss National Bank (SNB), alongside UBS, Credit Suisse, Raiffeisen (Switzerland) and PostFinance, and must meet stricter capital requirements and prepare contingency plans for times of crisis. In another step toward ...

  6. 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 ...

  7. Banco Ambrosiano - Wikipedia

    en.wikipedia.org/wiki/Banco_Ambrosiano

    Banco Ambrosiano's banking subsidiaries were placed into the receivership of the Banca d'Italia. Banco Ambrosiano was an Italian bank that was established in 1896 and collapsed in 1982. The Vatican -based Institute for the Works of Religion, commonly known as the Vatican Bank, was Banco Ambrosiano's main shareholder.

  8. Caixa Geral de Depósitos - Wikipedia

    en.wikipedia.org/wiki/Caixa_Geral_de_Depósitos

    10 April 1876. ( 1876-04-10) Headquarters. Lisbon, Portugal. Key people. Paulo Macedo (CEO) Website. www .cgd .pt. Caixa Geral de Depósitos (CGD) ( Portuguese pronunciation: [ˈkajʃɐ ʒɨˈɾal dɨ ðɨˈpɔzituʃ]) is a Portuguese state-owned banking corporation, and the largest bank in Portugal, established in Lisbon in 1876.

  9. Facebook - Wikipedia

    en.wikipedia.org/wiki/Facebook

    Facebook enables users to control access to individual posts and their profile [320] through privacy settings. [321] The user's name and profile picture (if applicable) are public. Facebook's revenue depends on targeted advertising, which involves analyzing user data to decide which ads to show each user.