Search results
Results from the Health.Zone Content Network
Banco BCH (bought by Banco Unión) BITAL (taken over by HSBC) Crédito Méxicano. KEB Hana Mexico (Sold Mexican unit to InvestaBank S.A.) IXE Banco (merged with Banorte) Grupo Bursatil Mexicano (bought by Banco del Atlántico) Multibanco Comermex (bought by Inverlat and became Comermex Inverlat) Scotiabank Inverlat.
US$272.1 million (2012) [1] Total assets. US$ 12.9 billion (2012) [2] Number of employees. 5,591. Website. gfgsa .com. Grupo Financiero Galicia S.A. is a financial services holding company based in Buenos Aires, [3] and its banking operations are the fifth largest in Argentina, as well as the largest among all domestically-owned private banks ...
ABANCA Corporación Bancaria, S.A. is a Spanish bank based in Galicia.It was created in September in 2011 following the "bankisation" of Novacaixagalicia savings bank.It operates in the autonomous communities of Galicia, Asturias and the province of León, in other parts of Spain and in Portugal, as well as offices in the UK, Germany, France, Switzerland, Brazil, Venezuela, Panama, Mexico and ...
Eastern Galicia was the most diverse part of the region, and one of the most diverse areas in Europe at the time. The Galician Jews immigrated in the Middle Ages from Germany. German-speaking people were more commonly referred to by the region of Germany where they originated (such as Saxony or Swabia ).
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.
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 ...
NCG Banco, S.A. was a financial institution founded in Galicia on September 14, 2011, as a result of Novacaixagalicia banking activity spin-off. With €70.269 million in assets, 5.946 professionals, 2.7 million customers and a commercial structure made up by 919 branches spread all around the Spanish country and eleven countries of Europe and the Americas, NCG Banco, S.A. was the head of one ...
Caixa de Aforros de Galicia, Vigo, Ourense e Pontevedra (trading as Novacaixagalicia) was the name of a short-lived Spanish savings bank based in Galicia. It was created following the forced merger of the two major savings banks in the region, Caixa Galicia and Caixanova. This new caixa for Galicia became the fourth-largest in Spain with ...