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  2. 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 banks in the country. [2]

  3. 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 ...

  4. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    Banco Santander was founded in 1857 as Banco de Santander. [9] In 1999, it merged with Banco Central Hispano, or BCH, which had in turn been formed through the 1991 merger of Banco Central and Banco Hispanoamericano. The combined bank, known as Banco Santander Central Hispano, or BSCH, [10] [11] was designed to be a "merger of equals", in which the top executives of the two pre-existing firms ...

  5. Ana Botín - Wikipedia

    en.wikipedia.org/wiki/Ana_Botín

    Botín worked at JP Morgan in the US from 1981 to 1988. [9] In 1988, she returned to Spain and began working for the Santander Group. During that time, she was involved in the bank's 1997 acquisition of a 51 percent stake in Banco Osorno y La Union, the largest bank in Chile, for $495 million. [10] In 2002, she became the executive chairman of the Spanish bank, Banesto. In November 2010 ...

  6. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    The precursor to the modern online banking services was distance banking electronically and by telephone since the early 1980s. The term 'online' became popular in the late 1980s and referred to the use of a terminal, keyboard, and TV or monitor to access the banking system using a phone line. 'Home banking' can also refer to the use of a numeric keypad to send tones down a phone line with ...

  7. Santander México - Wikipedia

    en.wikipedia.org/wiki/Santander_México

    The Mexican banking group Grupo Financiero InverMexico was founded in 1991. In 1997, the group was renamed Grupo Financiero Santander Mexicano, after the group was acquired by Banco Santander. [2] In 1998, the group merged with Grupo Financiero Santander Mexico. In 2000, the group merged with sister group Grupo Financiero Serfin. The group was renamed to Grupo Financiero Santander Serfin in 2001.

  8. Santander Bank - Wikipedia

    en.wikipedia.org/wiki/Santander_Bank

    Santander Bank, N. A. ( / ˌsɑːntɑːnˈdɛər /) is an American bank operating as a wholly-owned subsidiary of the Spanish Santander Group. It is based in Boston and its principal market is the northeastern United States. It has $57.5 billion in deposits, operates about 650 retail banking offices and over 2,000 ATMs, and employs approximately 9,800 people. [4] It offers an array of ...

  9. Men stole homeowners’ identities and sold their houses ‘out ...

    www.aol.com/news/men-stole-homeowners-identities...

    A group accused of a real estate fraud scheme conspired to steal at least 10 homeowners’ identities and sold their properties “out from under them” without permission, federal officials said.