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  2. Bank of the City of Buenos Aires - Wikipedia

    en.wikipedia.org/wiki/Bank_of_the_City_of_Buenos...

    Website. www.bancociudad.com.ar. The Bank of the City of Buenos Aires ( Banco Ciudad de Buenos Aires ), doing business as Banco Ciudad, is a publicly owned, municipal commercial bank in Buenos Aires, Argentina. It was founded on May 23, 1878, under the name Monte de Piedad (Piety Mount), with the purpose of fighting usury in the city (mostly ...

  3. Citibank Argentina - Wikipedia

    en.wikipedia.org/wiki/Citibank_Argentina

    Credit cards. Total assets. US$ 3.6 billion (2/2010) [1] Number of employees. 2,518 (2/2010) [1] Website. argentina.citibank.com. Citibank Argentina is a commercial bank and financial services company operating as a wholly owned subsidiary of New York –based Citigroup. Its banking operations are the tenth largest in Argentina.

  4. List of banks in Mexico - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Mexico

    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.

  5. Unidad de Inteligencia Financiera (Mexico) - Wikipedia

    en.wikipedia.org/wiki/Unidad_de_Inteligencia...

    Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.

  6. BBVA México - Wikipedia

    en.wikipedia.org/wiki/BBVA_México

    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 ...

  7. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. The bank has 2,649 branches in 19 countries, including 723 branches in the United States and 1,494 branches in Mexico operated by its subsidiary Banamex.

  8. List of neighborhoods in Mexico City - Wikipedia

    en.wikipedia.org/wiki/List_of_neighborhoods_in...

    Lomas de Chapultepec - Upscale residential neighborhood and business center. Nápoles - home of the World Trade Center Mexico City and the iconic Midcentury monument the Polyforum Cultural Siqueiros. San Ángel - Historic residential and shopping area. Santa Fe - Financial, business district and upscale residential neighborhood.

  9. Torre BBVA México - Wikipedia

    en.wikipedia.org/wiki/Torre_BBVA_México

    Torre BBVA México. / 19.422664; -99.174683. The Torre BBVA México (" BBVA México Tower", formerly Torre BBVA Bancomer) is a skyscraper on Paseo de la Reforma in Colonia Juárez, Mexico City. It is the headquarters of BBVA México, Mexico's largest bank. [1] Upon its completion in 2015 it became the second tallest building in Mexico City at ...

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