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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 ...

  3. BBVA Argentina - Wikipedia

    en.wikipedia.org/wiki/BBVA_Argentina

    Founded on October 14, 1886, in Buenos Aires as Banco Francés del Río de la Plata (English: French Bank of the River Plate ), it is the oldest private bank in Argentina. Its Beaux-Arts headquarters, designed by Jorge Bunge, were inaugurated in 1926. Morgan Guaranty Trust acquired a 50% share in the bank in 1968, though the New York -based ...

  4. Banco Central burglary at Fortaleza - Wikipedia

    en.wikipedia.org/wiki/Banco_Central_burglary_at...

    The Banco Central burglary at Fortaleza was the theft of about R$ 160 million from the vault of the Banco Central branch located in Fortaleza, in the state of Ceará, Brazil, on August 6, 2005. It is one of the world's largest heists. [citation needed] In the aftermath of the burglary, of the 25 people thought to be involved, only 8 had been ...

  5. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Banco Peravia; Asociación Peravia (disestablished in 2014) Automated teller machines. There are 2462 automated teller machine; Bank penetration in Dominican Republic. The bank penetration is approximately 33.7% and the main banks in DR are Banco Popular Dominicano, Banco de Reservas de la Republica Dominicana, Banco BHD. External links

  6. The Heist of the Century (film) - Wikipedia

    en.wikipedia.org/wiki/The_Heist_of_the_Century...

    The film is based on a true story, the robbery of the Banco Río branch in the Buenos Aires town of Acassuso on January 13, 2006, which was held up by a gang of six robbers armed with replica weapons. They took 23 hostages and took $15 million from 147 safes. Cast. Diego Peretti as Fernando Araujo, mastermind and executor of the heist.

  7. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    The combined bank, known as Banco Santander Central Hispano, or BSCH, was designed to be a "merger of equals", in which the top executives of the two pre-existing firms would share control of the merged entity. Soon after the merger former BCH executives accused Banco Santander chairman Emilio Botín Sanz de Sautuola, and García de los Ríos ...

  8. HSBC Bank Argentina - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Argentina

    HSBC Bank Argentina S.A. is the principal HSBC operating company in Argentina. It is the seventh-largest bank in the country, it provided a full range of banking and financial products and services, including commercial, consumer and corporate banking, to over 1.2 million customers. In April 2024, HSBC reached an agreement to sell its banking ...

  9. Citibank Argentina - Wikipedia

    en.wikipedia.org/wiki/Citibank_Argentina

    Credit cards. Total assets. US$ 3.6 billion (2/2010) [1] Number of employees. 2,518 (2/2010) [1] Website. argentina.citibank.com. Citibank Argentina is a commercial bank and financial services company operating as a wholly owned subsidiary of New York –based Citigroup. Its banking operations are the tenth largest in Argentina.