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The bank's headquarters are located in Ciudad Vieja, Montevideo. [11] The building, designed by the Italian architect Giovanni Veltroni in a neoclassical style, was built in 1866 to house the Italian Bank, and was later used successively by other banking institutions, such as Banco Unión, or by the Junta de Crédito Público and by Banco Nacional until its dissolution.
Corrientes (Spanish pronunciation: [koˈrjentes] ⓘ; Guaraní: Taragui, literally: "Currents") is the capital city of the province of Corrientes, Argentina, located on the eastern shore of the Paraná River, about 1,000 km (621 mi) from Buenos Aires and 300 km (186 mi) from Posadas, on National Route 12. It has a population of 346,334 ...
Encounter for Corrientes (2013–present) Alma mater. National University of the Northeast. Gustavo Adolfo Valdés (born 15 October 1968) is an Argentine Radical Civic Union politician who is currently governor of Corrientes Province, since 10 December 2017. Previously, from 2013 to 2017, he was a National Deputy for Corrientes.
Banco Intercontinental (BANINTER; fell in 2003) Bancrédito (fell in 2003) Banco Mercantil (fell in 2003) Republic Bank (local operations bought by Banco BHD in 2007) Banco Altas Cumbres (local operations bought by Scotiabank in 2008) Banco Peravia; Asociación Peravia (disestablished in 2014)
Corrientes (Spanish pronunciation: [koˈrjentes], lit. ‘currents’ or ‘streams’; Guarani: Taragui), officially the Province of Corrientes (Spanish: Provincia de Corrientes; Guarani: Taragui Tetãmini) is a province in northeast Argentina, in the Mesopotamia region. It is surrounded by (from the north, clockwise): Paraguay, the province ...
Founded in 1952 in Managua as Banco de América Central, BAC was the forerunner of what is now known as the BAC Credomatic Group (Spanish: Grupo BAC Credomatic). By the seventies, the bank ventured into the business of credit cards using the Credomatic brand. In the mid eighties, the Group decided to enter other markets in the region, starting ...
Banco de Crédito e Inversiones S.A. Banco de Crédito e Inversiones S.A. (BCI) is a Chilean bank specializing in savings & deposits, securities brokerage, asset management and insurance. BCI was the Latin American partner for Bear Stearns. BCI was formed and is still owned by the Yarur family.
In 2005, the US Office of the Comptroller of the Currency (OCC) removed the General Manager of Banco de Chile - New York from the United States banking industry and imposed a $200,000 civil money penalty against the individual for engaging in unsafe banking practices, related to his involvement in accounts owned or controlled by the prominent politically exposed person and his associates.