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Falcon International Bank [1] is a Texas community bank founded in 1986 and headquartered in Laredo, Texas. Falcon's current owners, the Gutierrez family, acquired the bank in 1995. The institution has since grown from a staff of 20 employees and $52 million in assets to nearly 400 employees and more than $1.7 billion as of October 1, 2021.
The Bangladesh Bank robbery, also known colloquially as the Bangladesh Bank cyber heist, [1] was a theft that took place in February 2016. Thirty-five fraudulent instructions were issued by security hackers via the SWIFT network to illegally transfer close to US$1 billion from the Federal Reserve Bank of New York account belonging to Bangladesh ...
The Argentine banking sector is currently dominated by state-owned banks, with the largest being the Banco de la Nación Argentina. In 2005, for the first time since the 2001 collapse, the banking system made a profit, according to a Central Bank report released in February 2006. The total profits amounted to 1,958 million pesos (more than $650 ...
Hispanic Central Bank Old vault of the bank, current Caja de las Letras. It was the main seat of the Banco Español del Río de la Plata, later the Central Bank (a private bank), after the merger with that one, in 1947. In the illustrations and photographs of the time you can see "CENTRAL BANK" at the crowning of the building.
The Banco Convention of 1905, between the United States and Mexico, was negotiated and signed in 1905 [1] and ratified by both nations in 1907. It resulted in 247 exchanges of bancos (land surrounded by bends in the river that became segregated by a cutoff often by the rapid erosion of the river channel) between the two nations from 1910 to ...
Novobanco or Novo Banco, SA is a financial institution that stands out as one of the country's main commercial banks, based in Portugal. It was established on 4 August 2014, as a result of a restructuring and recapitalisation process by the Bank of Portugal to save the good assets of the previously bankrupt Banco Espírito Santo (BES).
It is a full-service corporation that provides a wide range of financial products and services to an individual and corporate client base through a national network of operating 93 branches, more than 350 ATMs, call centers, and online and mobile banking platforms. Banco Mercantil Santa Cruz was created in 2006 by the merger of Banco Mercantil ...
Banco Safra is a Brazilian financial services company headquartered in São Paulo, Brazil. It is the seventh largest banking institution in Brazil, and the nineteenth largest in Latin America . It provides services in investment banking , private banking , asset management , and retail banking through its neobank AgZero.