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Debts of US$67 million, however, prompted Graiver to transfer around US$45 million in loans from American Bank & Trust to his Brussels bank. It made large loans to Graiver-controlled businesses. He maintained a second home in Acapulco, Mexico, reportedly for tax evasion. Graiver was reported to have died on August 7, 1976, in a plane crash nearby.
Grupo Werthein (Werthein Group) is an holding company founded in 1928 and based in Argentina, led by members of the Werthein family since its origins.. Born dedicated to agribusiness, food, beverages and insurance sectors in Argentina, the holding company has expanded both in Argentina and throughout the adjacent regions, diversifying its investment portfolio since 2003.
Banco Santander-Chile is the largest bank in Chile by loans and deposits. [1] The bank has 504 branches network. It is a subsidiary of the Santander Group. Its main competitors are Banco de Chile, Itaú Corpbanca and BCI . It provides commercial and retail banking services to its customers, including Chilean peso and foreign currency ...
The current bank is the product of the Banco de Oro–Equitable PCI Bank merger. The boards of both banks agreed to merge on December 27, 2006. The new BDO Unibank retained the ticker symbol of the old Banco de Oro, and 1.3 billion BDO shares were issued in exchange for 727 million Equitable PCI Bank shares. Equitable PCI Bank was de-listed on ...
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 ...
Grupo Financiero Banamex S.A. de C.V. has its origins and is the owner of the Banco Nacional de México or Citibanamex (formerly Banamex ). It is the second-largest bank in Mexico. The Banamex Financial Group was purchased by Citigroup in August 2001 for $12.5 billion USD. It continues to operate as a Citigroup subsidiary .
Long before the creation of these banks, Venice was a pioneer in banking and finance in the public and private sectors, known throughout Europe for perfecting the system of double-entry bookkeeping and conducting business through book entry transactions. Several 19th century authors described a "Bank of Venice" formed in the 12th century ...
The Banco Pichincha is the largest private-sector bank in Ecuador, by capitalization and by number of depositors.It is the primary bank of the Pichincha Group (Grupo Pichincha), a business group that includes the companies associated with the bank and businesses related to Fidel Egas Grijalva and his family, which include Diners Club of Ecuador, Picaval and Teleamazonas.
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