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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. Banking in Panama - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Panama

    Banking in Panama. Panama has a substantial financial services sector. The sector grew up providing trade finance for trade passing through the Panama Canal, and later evolved into money laundering for the drug trade under Manuel Noriega. Panama has had two Panamanian government-owned banks: the National Bank of Panama (Spanish: Banco Nacional ...

  4. National Bank of Panama - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Panama

    www.banconal.com.pa. The National Bank of Panama (Spanish: Banco Nacional de Panamá) (BNP) is one of two Panamanian government-owned banks. As of January 2009, it held deposits of about US$5 billion. The other government-owned bank is Caja de Ahorros de Panamá (Savings Bank of Panama), with about US$1 billion in total deposits.

  5. Balboa Bank and Trust - Wikipedia

    en.wikipedia.org/wiki/Balboa_Bank_and_Trust

    Balboa Bank & Trust is a financial institution based in the Banking Center of the Republic of Panama. It is a subsidiary of Strategic Investors Group, Inc., a company registered under the laws of the Republic of Panama. The bank offers savings accounts, checking accounts, time deposits, money market accounts, debit cards, trust services, credit ...

  6. BBVA Perú - Wikipedia

    en.wikipedia.org/wiki/BBVA_Perú

    The bank was established in 1951, and its operations are authorized by the Superintendencia de Banca, Seguros y AFP (SBS). BBVA Continental is the result of the merger of Banco Continental with Banco Bilbao Vizcaya and Grupo Breca in 1995. [3] In June 2011, the Fitch credit rating agency raised BBVA Continental's investment grade from BBB to A ...

  7. Bank of the Province of Buenos Aires - Wikipedia

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

    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.

  8. BBVA Provincial - Wikipedia

    en.wikipedia.org/wiki/BBVA_Provincial

    Founded on October 15, 1953, in Caracas, Venezuela, as Banco Provincial with a capital of Bs. 15,000,000. In November 1996, Banco Provincial became the first universal bank in Venezuela by expanding its business objectives to include activities of specialized banking. In 1997, Spain ’s Banco Bilbao Vizcaya (now Banco Bilbao Vizcaya Argentaria ...

  9. Bancolombia - Wikipedia

    en.wikipedia.org/wiki/Bancolombia

    Bancolombia. Bancolombia S.A. (also known as Grupo Bancolombia; formerly: Banco de Colombia) is a full-service financial institution that provides financial products and services in Colombia, Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru and Guatemala. Bancolombia is one of the six banking-related companies of the COLCAP index.