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The Bank of the Province of Buenos Aires (Spanish: Banco de la Provincia de Buenos Aires), better known as Banco Provincia, is a publicly owned bank in Argentina and the second-largest in the country by value of assets and deposits.
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.
BRB Banco de Brasília S.A, more commonly referred to as BRB or Banco de Brasília, [a] is a state owned Brazilian bank [3] that is controlled by the government of the Federal District. The Bank offers a range of financial products and services, including saving accounts, credit cards, investment services, insurance and loans, among others.
BCP ATMs in Huaraz, Peru.. Banco de Crédito del Perú (BCP), was founded by a group of Italian-Peruvian businessmen on April 9, 1889, and called during its first 52 years "Banco Italiano" ("Italian Bank"), adopting a credit policy based on the principles that would guide institutional behavior in the future.
1939 advert showcasing the Banco di Roma's network in Africa and the Middle East. Banco di Roma was an Italian bank based in Rome, established on 9 March 1880.In the early 20th century, it was one of Italy's four dominant universal banks, together with Banca Commerciale Italiana, Credito Italiano, and Società Bancaria Italiana.
Central Bank of Venezuela Building. The Central Bank of Venezuela (Spanish: Banco Central de Venezuela, BCV) is the central bank of Venezuela. It maintains a fixed exchange rate for the Venezuelan bolívar and since 1996 is the governing agent of the Venezuelan Clearing House System (including an automated clearing house). [4]
Three years passed without a bank, and then the Senate passed essentially the same act again. This bank, the Banco della Piazza di Rialto, was a full-reserve bank guaranteed and inspected by the state that dealt only in deposits and transfers. Cheque service was added in 1593 with a law that required citizens to settle all bills of exchange at ...
(The government permitted Banco Standard Totta de Moçambique to remain private.) It also created the Banco Popular de Desenvolvirmento by merging Crédito de Moçambique and Montepio de Moçambique. In 1992, the Bank of Mozambique established a branch in Beira. A branch in Nampula followed in 1996.