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  2. Banco Santander Río - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander_Río

    Banco Santander Argentina (formerly Banco Río de la Plata and then Banco Santander Río) is a commercial bank and financial services company and affiliate of the Santander, Cantabria (Spain) based Santander Group. Based in Buenos Aires, its banking operations are the third largest in Argentina, as well as the largest among all privately owned ...

  3. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    Banco Santander S.A. trading as Santander Group (UK: / ˌsæntənˈdɛər, - tæn -/ SAN-tən-DAIR, -⁠tan-, US: / ˌsɑːntɑːnˈdɛər / SAHN-tahn-DAIR, [2][3] Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in most ...

  4. Citibank Argentina - Wikipedia

    en.wikipedia.org/wiki/Citibank_Argentina

    Citibank Argentina was established in 1914 as the Buenos Aires branch of the National City Bank of New York, and the first of any United States bank in Argentina. The bank remained a secondary name in Argentine banking; but earned renown for the quality of its services: its Paylink payment processing network made it the first bank in Argentina to earn an ISO 9000 (1997), and in 2002 ...

  5. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Banco Intercontinental (BANINTER; fell in 2003) Bancrédito (fell in 2003) Banco Mercantil (fell in 2003) Republic Bank (local operations bought by Banco BHD in 2007) Banco Altas Cumbres (local operations bought by Scotiabank in 2008) Banco Peravia; Asociación Peravia (disestablished in 2014)

  6. The Heist of the Century (film) - Wikipedia

    en.wikipedia.org/wiki/The_Heist_of_the_Century...

    The film is based on a true story, the Bank Rio Heist of the Banco Río branch in the Buenos Aires town of Acassuso on January 13, 2006, which was held up by a gang of six robbers armed with replica weapons. [3] They took 23 hostages and took $15 million from 147 safes. [4]

  7. Banco Central burglary at Fortaleza - Wikipedia

    en.wikipedia.org/wiki/Banco_Central_burglary_at...

    The Banco Central burglary at Fortaleza was the theft of about R$ 160 million from the vault of the Banco Central branch located in Fortaleza, in the state of Ceará, Brazil, on August 6, 2005. It is one of the world's largest heists. [citation needed] In the aftermath of the burglary, of the 25 people thought to be involved, only 8 had been ...

  8. Openbank - Wikipedia

    en.wikipedia.org/wiki/Openbank

    Banco Santander created Openbank in 1995, and launched a website for it in 1996. In 2000, after buying the Argentine portal Patagon.com for $540 million, Openbank changed its name to Patagon Internet Bank S.A., [2] a financial portal that combined traditional banking with digital features such as chatrooms and internet forums.

  9. BBVA Argentina - Wikipedia

    en.wikipedia.org/wiki/BBVA_Argentina

    Founded on October 14, 1886, in Buenos Aires as Banco Francés del Río de la Plata (English: French Bank of the River Plate), it is the oldest private bank in Argentina. Its Beaux-Arts headquarters, designed by Jorge Bunge, were inaugurated in 1926. Morgan Guaranty Trust acquired a 50% share in the bank in 1968, though the New York -based bank ...