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  2. Banco Sabadell - Wikipedia

    en.wikipedia.org/wiki/Banco_Sabadell

    Banco de Sabadell, S.A. (Catalan: Banc Sabadell) is a Spanish multinational financial services company headquartered in Alicante and Barcelona, Spain. It is the 4th-largest Spanish banking group. [2] It includes several banks, brands, subsidiaries and associated banks. It is a universal bank and specialises in serving small and medium ...

  3. Grupo Financiero Galicia - Wikipedia

    en.wikipedia.org/wiki/Grupo_Financiero_Galicia

    Fedler S.A. Braun Family. Julian Aristiqui. 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 in the country. [4]

  4. Abanca - Wikipedia

    en.wikipedia.org/wiki/Abanca

    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 ...

  5. Banking in Panama - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Panama

    Banking in Panama. Panama has a substantial financial services sector. The sector grew up providing trade finance for trade passing through the Panama Canal, and later evolved into money laundering for the drug trade under Manuel Noriega. Panama has had two Panamanian government-owned banks: the National Bank of Panama (Spanish: Banco Nacional ...

  6. National Bank of Panama - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Panama

    Website. www.banconal.com.pa. The National Bank of Panama (Spanish: Banco Nacional de Panamá) (BNP) is one of two Panamanian government-owned banks. As of January 2009, it held deposits of about US$5 billion. The other government-owned bank is Caja de Ahorros de Panamá (Savings Bank of Panama), with about US$1 billion in total deposits.

  7. Balboa Bank and Trust - Wikipedia

    en.wikipedia.org/wiki/Balboa_Bank_and_Trust

    Balboa Bank & Trust is a financial institution based in the Banking Center of the Republic of Panama. It is a subsidiary of Strategic Investors Group, Inc., a company registered under the laws of the Republic of Panama. The bank offers savings accounts, checking accounts, time deposits, money market accounts, debit cards, trust services, credit ...

  8. HSBC Bank Argentina - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Argentina

    HSBC Bank Argentina S.A. is the principal HSBC operating company in Argentina. It is the seventh-largest bank in the country, it provided a full range of banking and financial products and services, including commercial, consumer and corporate banking, to over 1.2 million customers. In April 2024, HSBC reached an agreement to sell its banking ...

  9. Banco Latinoamericano de Comercio Exterior - Wikipedia

    en.wikipedia.org/wiki/Banco_Latinoamericano_de...

    Banco Latinoamericano de Comercio Exterior, S.A. (English: Foreign Trade Bank of Latin America, known as Bladex, its commercial trademark) is a multinational bank. Founded in 1977 as Banco Latinoamericano de Exportaciones, S.A. and renamed in June 2009, [ 1 ] the company is headquartered in Panama City and finances Latin America and the ...