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  2. Banco de Venezuela - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Venezuela

    Banco de Venezuela (abbreviated: BDV) is an international universal bank based in Caracas. It was the market leader in Venezuela until 2007, when it fell to third place, with an 11.3% market share for deposits; its major competitors are Banesco, Banco Mercantil and BBVA Banco Provincial. [1] As of June 2008, it had 285 branches in Venezuela.

  3. Banco Garantia - Wikipedia

    en.wikipedia.org/wiki/Banco_Garantia

    Banco Garantia was a bank founded in Rio de Janeiro by businessman Adolfo Campelo Gentil and Jorge Paulo Lemann in 1971. For years it was considered one of the most prestigious and innovative investment banks in Brazil, even being called by Forbes magazine "a Brazilian version" of Goldman Sachs. It was acquired by Credit Suisse in June 1998 and ...

  4. Banco Ambrosiano - Wikipedia

    en.wikipedia.org/wiki/Banco_Ambrosiano

    Banco Ambrosiano's banking subsidiaries were placed into the receivership of the Banca d'Italia. Banco Ambrosiano was an Italian bank that was established in 1896 and collapsed in 1982. The Vatican -based Institute for the Works of Religion, commonly known as the Vatican Bank, was Banco Ambrosiano's main shareholder.

  5. Banco de Valencia - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Valencia

    The Bank of Valencia was the sixth bank in Spain, and had its headquarters in the city of Valencia, Valencia. It was founded on March 20, 1900, and its first president Jose Tartiere Lenegre. Ten years later, the bank already appeared in the Industrial and Commercial Guide of Valencia. In 1927 he assumed the presidencia of the entity Vincent ...

  6. Central Bank of Cuba - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Cuba

    Website. www .bc .gob .cu. The Central Bank of Cuba ( Spanish: Banco Central de Cuba, BCC) is the central bank of Cuba. It was created in 1997 to take over many of the functions of the National Bank of Cuba (Spanish: Banco Nacional de Cuba ), which was established on 23 December 1948 [2] and began operations on 27 April 1950. [3]

  7. Banco Popular de Puerto Rico - Wikipedia

    en.wikipedia.org/wiki/Banco_Popular_de_Puerto_Rico

    Popular, Inc., doing business as Banco Popular in Puerto Rico and the Virgin Islands and as Popular Bank in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for over 125 years and in the mainland United States for over 52 years. In recent years, it has expanded into other areas of the Caribbean ...

  8. FinTS - Wikipedia

    en.wikipedia.org/wiki/FinTS

    FinTS. FinTS ( Financial Transaction Services ), formerly known as HBCI ( Home Banking Computer Interface ), is a bank-independent protocol for online banking, developed and used by German banks. HBCI was originally designed by Germany's three banking "pillar" networks, namely the Sparkassen-Finanzgruppe, German Cooperative Financial Group, and ...

  9. Banco Patagonia - Wikipedia

    en.wikipedia.org/wiki/Banco_Patagonia

    Banco Patagonia is an Argentine commercial bank headquartered in Buenos Aires, and has 200 service points located in the main cities and capitals of the provinces of Argentina. The company operates in the individual, as well as small and medium-sized business banking segments, and has currently more than 775,000 clients.