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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 ...
The Banco Nacional de Comercio Exterior (English: National Exterior Commerce Bank) or "Bancomext" is a Mexican state-owned bank and export credit agency created in 1937 to promote and finance small and medium exporting Mexican companies in international markets as well as providing Consulting services for small and medium companies wishing to export their goods and/or services.
The first major private bank in Mexico was opened under the period of the Second Mexican Empire in 1864 when the Banco de Londres, México y Sud America (Bank of London, Mexico and South America) opened in Mexico City. In the 1870s the Banco de Santa Eulalia opened in Chihuahua and the Monte de Piedad, which had functioned as a pawnshop since ...
Banco Gallego, S.A. Banco Gallego, S.A. was a Spanish bank based in Santiago de Compostela, Galicia. [1] Operating primarily in the region of Galicia the bank had branches throughout Spain. On the April 17, 2013 Banco Gallego was sold to Banco Sabadell for the symbolic sum of 1 euro and was integrated in Banco Sabadell at the beginning of 2014.
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 .
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 ...
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.
CLABE. The CLABE ( Clave Bancaria Estandarizada, Spanish for " standardized banking cipher " or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.