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Compartamos, S.A.B de C.V. Compartamos Banco is a Mexican bank and the largest microfinance bank in Latin America, serving more than 2.5 million clients. The bank was founded in 1990 and is headquartered in Mexico City . The bank is engaged in the credit and insurance sectors. In the Credit division, Compartamos offers a range of loans ...
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.
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 ...
Website. www .banxico .org .mx. The Bank of Mexico ( Spanish: Banco de México ), abbreviated BdeM or Banxico, is Mexico 's central bank, monetary authority and lender of last resort. The Bank of Mexico is autonomous in exercising its functions, and its main objective is to achieve stability in the purchasing power of the national currency.
Website. www.banobras.gob.mx. Banco Nacional de Obras y Servicios Públicos, SNC (National Works and Public Services Bank) or Banobras is a state owned development bank in Mexico. Its core business is sub national (Municipal and State governments) and project finance. It was founded in 1933 as Banco Nacional Hipotecario Urbano y de Obras ...
Banregio Grupo Financiero, S.A.B. de C.V., doing business as BanRegio (Banco Regional S.A.), is a Mexican regional bank headquartered in San Pedro Garza García, near Monterrey, Mexico. It offers services mainly for small and medium-sized companies, such as business loans, leasing, factoring and working capital loans.
During this time period, Mexico became home to more than 45,000 Guatemalan refugees and asylum seekers, most of them of indigenous descent. Mexico was host to the peace talks between Guatemalan government officials and rebels. Since the end of the civil war, relations between both nations have greatly improved and both nations work together to ...
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 ...
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