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  2. National Bank of Panama - Wikipedia

    en.wikipedia.org/wiki/National_Bank_of_Panama

    Website. www .banconal .com .pa. The National Bank of Panama ( Spanish: Banco Nacional de Panamá) (BNP) is one of two Panamanian government-owned banks. As of January 2009, it held deposits of about US$5 billion. The other government-owned bank is Caja de Ahorros de Panamá ( Savings Bank of Panama), with about US$1 billion in total deposits ...

  3. Grupo Financiero Galicia - Wikipedia

    en.wikipedia.org/wiki/Grupo_Financiero_Galicia

    US$272.1 million (2012) [1] Total assets. US$ 12.9 billion (2012) [2] Number of employees. 5,591. Website. gfgsa .com. Grupo Financiero Galicia S.A. is a financial services holding company based in Buenos Aires, [3] and its banking operations are the fifth largest in Argentina, as well as the largest among all domestically-owned private banks ...

  4. Abanca - Wikipedia

    en.wikipedia.org/wiki/Abanca

    ABANCA Corporación Bancaria, S.A. is a Spanish bank based in Galicia.It was created in September in 2011 following the "bankisation" of Novacaixagalicia savings bank.It operates in the autonomous communities of Galicia, Asturias and the province of León, in other parts of Spain and in Portugal, as well as offices in the UK, Germany, France, Switzerland, Brazil, Venezuela, Panama, Mexico and ...

  5. Banking in Panama - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Panama

    Banks in Panama are licensed and regulated by the Banking Supervisory Authority ( Superintendencia de Bancos ). [4] Banks may be licensed as either: General (full) license Class A - these banks can operate both within and outside Panama. The majority of banks in Panama have this license. International license Class B - these banks are ...

  6. Banco Gallego - Wikipedia

    en.wikipedia.org/wiki/Banco_Gallego

    Banco Gallego, S.A. Banco Gallego, S.A. was a Spanish bank based in Santiago de Compostela, Galicia. [1] Operating primarily in the region of Galicia the bank had branches throughout Spain. On the April 17, 2013 Banco Gallego was sold to Banco Sabadell for the symbolic sum of 1 euro and was integrated in Banco Sabadell at the beginning of 2014.

  7. HSBC Bank Panama - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Panama

    The merger of HSBC Bank (Panama) and Grupo Banistmo was successfully completed in 2007. But the subsidiary of Grupo Banistmo, Primer Banco del Istmo, was retained until it merged into HSBC Bank (Panama) in 2009. Central America banking Costa Rica. Banco HSBC (Costa Rica) S.A. operates around 40 branches throughout the major cities. HSBC entered ...

  8. Novacaixagalicia - Wikipedia

    en.wikipedia.org/wiki/Novacaixagalicia

    Caixa de Aforros de Galicia, Vigo, Ourense e Pontevedra (trading as Novacaixagalicia) was the name of a short-lived Spanish savings bank based in Galicia. It was created following the forced merger of the two major savings banks in the region, Caixa Galicia and Caixanova. This new caixa for Galicia became the fourth-largest in Spain with ...

  9. Banco Nacional de Costa Rica - Wikipedia

    en.wikipedia.org/wiki/Banco_Nacional_de_Costa_Rica

    Banco Nacional de Costa Rica or BNCR is the largest commercial bank in Costa Rica and the second largest in Central America by assets.. It has a 49% stake in Banco de Costa Rica International Limited (BICSA), incorporated with the Republic of Panama entity, and 100% of the shares of BN-Securities (Stock Exchange Market), BN-Vital (Operator owner pension fund), BN-SAFI (Mutual Funds) and BN ...