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  2. Bank of the City of Buenos Aires - Wikipedia

    en.wikipedia.org/wiki/Bank_of_the_City_of_Buenos...

    Website. www.bancociudad.com.ar. The Bank of the City of Buenos Aires ( Banco Ciudad de Buenos Aires ), doing business as Banco Ciudad, is a publicly owned, municipal commercial bank in Buenos Aires, Argentina. It was founded on May 23, 1878, under the name Monte de Piedad (Piety Mount), with the purpose of fighting usury in the city (mostly ...

  3. BBVA México - Wikipedia

    en.wikipedia.org/wiki/BBVA_México

    Website. www.bbva.mx. BBVA México [a] is the largest Mexican financial institution (2021), having about 20% of the market. Founded in 1932 as Banco de Comercio ( Bancomer ), and rebranded from 2000 to 2019 as BBVA Bancomer, [1] its main stockholder is the Spanish bank BBVA. [2] Its headquarters are located at the Torre BBVA México on Paseo de ...

  4. Online banking - Wikipedia

    en.wikipedia.org/wiki/Online_banking

    v. t. e. Online banking, also known as internet banking, virtual banking, web banking or home banking, is a system that enables customers of a bank or other financial institution to conduct a range of financial transactions through the financial institution's website or mobile app. Since the early 2000s this has become the most common way that ...

  5. 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.

  6. List of neighborhoods in Mexico City - Wikipedia

    en.wikipedia.org/wiki/List_of_neighborhoods_in...

    Lomas de Chapultepec - Upscale residential neighborhood and business center. Nápoles - home of the World Trade Center Mexico City and the iconic Midcentury monument the Polyforum Cultural Siqueiros. San Ángel - Historic residential and shopping area. Santa Fe - Financial, business district and upscale residential neighborhood.

  7. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. The bank has 2,649 branches in 19 countries, including 723 branches in the United States and 1,494 branches in Mexico operated by its subsidiary Banamex.

  8. Unidad de Inteligencia Financiera (Mexico) - Wikipedia

    en.wikipedia.org/wiki/Unidad_de_Inteligencia...

    Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.

  9. HSBC Tower, Mexico City - Wikipedia

    en.wikipedia.org/wiki/HSBC_Tower,_Mexico_City

    HSBC Tower ( Spanish: Torre HSBC) is a skyscraper office building located on Paseo de la Reforma in Colonia Cuauhtémoc, Cuauhtémoc, Mexico City, Mexico, which is the headquarters of HSBC Mexico. [1] It is located opposite the Angel of Independence, and is home to the around 2,800 HSBC Mexico staff. Construction was completed in 2006, at a ...

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