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  2. Banco de la República Oriental del Uruguay - Wikipedia

    en.wikipedia.org/wiki/Banco_de_la_República...

    The bank's headquarters are located in Ciudad Vieja, Montevideo. 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.

  3. Offshore bank - Wikipedia

    en.wikipedia.org/wiki/Offshore_bank

    Banking. An offshore bank is a bank that is operated and regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide ...

  4. Industrial and Commercial Bank of China - Wikipedia

    en.wikipedia.org/wiki/Industrial_and_Commercial...

    The Industrial and Commercial Bank of China ( ICBC; Chinese: 中国工商银行) is the largest bank in China and in the world, by total assets. ICBC was created on 1 January 1984 from what were then the commercial banking operations of the People's Bank of China. ICBC is majority-owned by the Chinese government and has remained so after its ...

  5. Central Bank of Venezuela - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Venezuela

    Central Bank of VenezuelaBanco Central de Venezuela. 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 ).

  6. Bank of America - Wikipedia

    en.wikipedia.org/wiki/Bank_of_America

    The Bank of America Corporation (often abbreviated BofA or BoA) is an American multinational investment bank and financial services holding company headquartered at the Bank of America Corporate Center in Charlotte, North Carolina, with investment banking and auxiliary headquarters in Manhattan. The bank was founded by the merger of NationsBank ...

  7. Lloyds Bank - Wikipedia

    en.wikipedia.org/wiki/Lloyds_Bank

    Origins. Sampson Lloyd (1699–1779), Birmingham iron merchant and founder of Lloyds Bank in 1765. The origins of Lloyds Bank date from 1765, when button maker John Taylor and Quaker iron producer and dealer Sampson Lloyd set up a private banking business in Dale End, Birmingham. The first branch office opened in Oldbury, some six miles (10 km ...

  8. Banco de Crédito del Perú - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Crédito_del_Perú

    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. On February 1, 1942, it was agreed ...

  9. Banco Pastor - Wikipedia

    en.wikipedia.org/wiki/Banco_Pastor

    4,035 (2005) Parent. Santander Group. Website. www .bancopastor .es. Main branch of the bank in Vigo. Banco Popular Pastor, S.A. was a Spanish bank. It was the second oldest banking institution in the country, after Banco Etcheverría. It failed the European stress test in 2011 as a result of the 2007–2008 financial crisis and was taken over ...

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