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  2. List of banks in Cuba - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Cuba

    Representative office in Cuba since 1995 and in Cuba since 1928. Republic Bank. Trinidad and Tobago. Scotiabank [citation needed] Canada. 0 (24 in 1960 none since) Representative offices in Havana; formerly operated branches 1899-1960. Havin Bank was founded as Havana International Bank Ltd. in 1973 with Banco Central de Cuba as a shareholder.

  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. 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 ...

  5. Banking in Cuba - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Cuba

    The Central Bank of Cuba (Spanish: Banco Central de Cuba - "BCC") functions as the central bank of Cuba. The Cuban government set it up in 1997 to take over many of the functions of the National Bank of Cuba (Spanish: Banco Nacional de Cuba - BNC). Francisco Soberón Valdés served as the Bank's President from its creation until he stepped down ...

  6. Banco Bilbao Vizcaya Argentaria - Wikipedia

    en.wikipedia.org/wiki/Banco_Bilbao_Vizcaya...

    www.bbva.com. Banco Bilbao Vizcaya Argentaria, S.A. (Spanish pronunciation: [ˈbaŋko βilˈβao βiθˈkaʝa aɾxenˈtaɾja]), better known by its initialism BBVA, is a Spanish multinational financial services company based in Madrid and Bilbao, Spain. It is one of the largest financial institutions in the world, and is present mainly in Spain ...

  7. Central Bank of Cuba - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Cuba

    National 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]

  8. Gregorio Pérez Companc - Wikipedia

    en.wikipedia.org/wiki/Gregorio_Pérez_Companc

    Pérez Companc purchased a controlling stake in Banco Río de la Plata from his siblings in 1993, and would sell his shares to Spanish banking giant Banco Santander in 1997. Between 1990 and 1994, the company expanded its domestic activities in the oil business and in a number of other industries through participation in the country's ...

  9. Portal:Cuba - Wikipedia

    en.wikipedia.org/wiki/Portal:Cuba

    Welcome to the Cuba Portal. Cuba, officially the Republic of Cuba, is an island country, comprising the island of Cuba (largest island), Isla de la Juventud, and 4,195 islands, islets and cays surrounding the main island. It is located where the northern Caribbean Sea, Gulf of Mexico, and Atlantic Ocean meet.