The Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution by assets in Brazil and Latin America. It is also one of fifty most valuable banks in the world. The bank is listed at the B3 in São Paulo, where it is part of the Índice Bovespa, in the New York Stock Exchange and in the Madrid Stock Exchange.
Banco do Brasil S.A. is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King of Portugal, on Wednesday, 12 October 1808. It is the second largest banking institution in Brazil, as well as the second largest in Latin America,. Banco do Brasil is controlled by the Brazilian government and is listed at the B3 stock exchange 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 the seventy-third largest bank in the world. The bank is listed on the B3 in São Paulo and in NYSE in New York.
Caixa Geral de Depósitos (CGD) is a Portuguese state-owned banking corporation, and the largest bank in Portugal, established in Lisbon in 1876.
HSBC Bank Argentina S.A. is the principal HSBC operating company in Argentina. It is the seventh-largest bank in the country, it provided a full range of banking and financial products and services, including commercial, consumer and corporate banking, to over 1.2 million customers. In April 2024, HSBC reached an agreement to sell its banking operations in Argentina to Banco Galicia. The re-brand process will take around 12 months.
Banco de la Nación Argentina is a large bank in Argentina, and the largest in the country's banking sector.
The W Holding Company was a financial holding corporation located in Mayagüez, Puerto Rico. On April 30, 2010, Westernbank, its wholly owned bank subsidiary, failed and its deposits and assets were seized by the Federal Deposit Insurance Corporation and subsequently sold to Banco Popular de Puerto Rico.
Wenceslao Casares, also known as Wences Casares is an Argentinian entrepreneur and businessman in Silicon Valley–based fintech. He is the CEO of Xapo Bank, and founded Internet Argentina, Wanako Games, Patagon, Lemon Wallet, and Banco Lemon. Casares sits on the boards of PayPal, Diem, and Endeavor.
The Anglo-South American Bank was a British and Argentine bank established with the acquisition of the Anglo-Argentine Bank in 1900 by the Bank of Tarapacá and London. The new bank first took the name of Bank of Tarapacá and Argentina, which it changed in 1907 to Anglo-South American Bank.
The Bank of the Province of Buenos Aires, better known as Banco Provincia, is a publicly owned bank in Argentina and the second-largest in the country by value of assets and deposits.
The Bank of London and South America Limited was a British bank, which operated in South America between 1923 and 1971.
The Bank of the City of 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, with the purpose of fighting usury in the city by giving loans at a below-market interest, in order to reduce social inequalities.
Jorge Horacio Brito was an Argentine banker and businessman. He was the CEO of Argentina's largest bank, Banco Macro. He was also the president and chairman of the Argentine Banking Association (ADEBA) from 2003 to 2016.
Grupo Financiero Galicia S.A. is a financial services holding company based in Buenos Aires, and its banking operations are the fifth largest in Argentina, as well as the largest among all domestically-owned private banks in the country.
Eduardo Sergio Elsztain is a prominent Argentine businessman who is his country's largest real-estate developer. According to The Jerusalem Post, Elsztain "stands atop Argentina's largest business empire, the country's leader in real estate and agriculture, which he built with his own two hands."
Banco Hipotecario S.A. is a commercial bank and mortgage lender in Argentina. whose operation is based on loans with real guarantee. It was founded in 1886 to solve the housing problem. The bank was privatized in 1997. Faced with the prospect of bankruptcy, in 2005 the State became its majority shareholder. It is a public limited company, with majority state participation but private administration that is dedicated to loans and other financial activities.
Banco Santander Argentina 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 banks in the country.
Citibank Argentina is a commercial bank and financial services company and a subsidiary of Citigroup. It currently provides institutional services. In 2016, its retail operations were sold to Banco Santander Río.
Argentina has a longstanding relationship with the World Bank. Argentina has one of the biggest economies in Latin America and is rich in natural resources, which could play a large part in its future economic development.
Brubank is an Argentine digital bank. Headquartered in Buenos Aires, Brubank is a financial technology company offering mobile banking, as well as other financial services. It is recognized as the first entirely digital bank in Argentina.
$12.344M (2015)
