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Banco BMG is one of Brazil's major retail banks. The bank, formerly known as Banco de Minas Gerais S.A., was founded in 1930.
Banco BMG had a minority share in a joint venture with Brazil’s Itaú Unibanco, called Itau BMG Consignado, which lent to customers who hold payroll accounts, until December 2016 when Itau bought BMG's remaining share. [1]
BankBoston was a bank based in Boston, Massachusetts, which was created by the 1996 merger of Bank of Boston and BayBank. One of its predecessor banks started in 1784, but the merged BankBoston was short-lived, being acquired by Fleet Bank in 1999. In 2005, FleetBoston was purchased by, and merged into, Bank of America of Charlotte, North Carolina.
Banco do Brasil S.A. is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and one of the oldest banks in continuous operation in the world, it was founded by John VI, King of Portugal, in 1808. It is the second largest banking institution in Brazil, as well as the second largest in Latin America, and the seventy-seventh largest bank in the world. Banco do Brasil is controlled by the Brazilian government, although, is listed at the B3 in São Paulo.
Banco Itaú Unibanco S.A. is a Brazilian financial services company headquartered in São Paulo, Brazil. Itaú Unibanco was formed through the merger of Banco Itaú and Unibanco in 2008. It is the largest banking institution in Brazil, as well as the largest in Latin America and in the Southern Hemisphere, and the seventy-first largest bank in the world. It is also one of twenty most valuable banks in the world. The bank is listed at the B3 in São Paulo and in NYSE in New York.
Unibanco S.A. was a Brazilian bank which operated from 1924 to 2009, when it was merged into Banco Itaú. The name stood for União de Bancos Brasileiros.
Banco Santander, S.A., doing business as Santander Group, is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in all global financial centres as the 16th-largest banking institution in the world. Although known for its European banking operations, it has extended operations across North and South America, and more recently in continental Asia.
Caixa Econômica Federal, also referred to as Caixa, is a state-owned Brazilian financial services company headquartered in Brasília, Brazil. It is the fourth largest banking institution in Brazil, as well as the fourth largest in Latin America, and the eighty-third largest bank in the world. It is also the largest 100% government-owned financial institution in the Latin America.
Banco Azteca is a bank which operates in Mexico, Panama, Guatemala, Honduras, Peru and El Salvador. The company's products are consumer credit for goods, personal loans, small business loans, credit cards, mortgages and payroll systems.
Caixa Geral de Depósitos (CGD) is a Portuguese state-owned banking corporation, and the second largest bank in Portugal. CGD is Portugal's largest public sector banking corporation, established in Lisbon in 1876.
HSBC Bank Brasil S.A. - Banco Múltiplo is subsidiary of Banco Bradesco in Brazil.
Itaú CorpBanca is the fourth largest commercial bank in Chile, the bank is owned by Itaú Unibanco (36%), the largest bank in Latin America by assets and CorpGroup (30%), a Chilean financial holding. Currently the bank has 398 bank branches in Chile and Colombia, being 224 in Chile and 174 in Colombia. Itaú Corpbanca is headquartered in Santiago and has offices in Lima, Madrid and New York City.
Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco.
Banco Santander (Brasil) S.A. is the Brazilian subsidiary of the Spanish Santander Group, headquartered in São Paulo, Brazil. It is the fifth largest banking institution in Brazil, as well as the fifth largest in Latin America, and the largest division of the group outside Europe, accounting for around 30% of its financial results globally by 2019. The bank is listed at the B3 in São Paulo, and at NYSE though ADRs.
Banco Pan, is a Brazilian midsize commercial bank headquartered in São Paulo. The bank main focus is granting consumer loans to individuals of lower to medium income brackets, such as consumer loans, payroll deduction loans, credit cards branded as Visa or MasterCard, insurance products, leasing, and group financial activities.
Banco Itaú Chile was one of the largest Chilean banks and a subsidiary of Brazilian bank Itaú Unibanco, was founded in 2006, as Bank Boston in Chile. Itaú Unibanco boughtin 2006 the Bank Boston's operation and changed its brand to Itaú. In September 2011 Banco Itaú Chile announced the purchase of operations of British bank HSBC in Chile. It has 92 bank branches, 70 ATM's and more than 2.400 employees and about 150.000 customers. In 2014 the bank merged with Corpbanca, forming Itaú Corpbanca.
Banco Itaú Argentina is an Argentine bank and a subsidiary of the Brazilian bank Itaú Unibanco. It was founded in 1998 after the purchase of Banco Del Buen Ayre. The bank has 99 bank branches and 140 ATMs across the country and more than 400,000 customers.
Banco Itau Paraguay S.A. was founded in 1978 as Interbanco SA. property of National Bank of Brazil. In 1995 was acquired by Unibanco Group. As a result of the merger between Unibanco and Banco Itaú in 2008, was renamed Banco Itaú Paraguay S.A in 2010. Itau is considered the biggest bank in Paraguay. Jose Britez assumed as CEO in late 2020
Banco24Horas is the largest interbank network in Brazil, with a market share of 38% in the country. Operated by Tecban, Banco24Horas offers 11,600 ATMs in more than 400 Brazilian cities.
Financiera Bajío, S.A. de C.V., doing business as BanBajío, is a Mexican bank headquartered in León, Guanajuato, Mexico. It is one of the major banks in Mexico and fastest growing local banks in the country. It is the 8th largest in terms of customer deposits and provided lending services.