Grupo Financiero Banorte, S.A.B. de C.V., doing business as Banorte and as Ixe, is a Mexican banking and financial services holding company with headquarters in Monterrey and Mexico City. It is one of the four largest commercial banks of Mexico by assets and loans, and the largest retirement fund administrator (AFORE).
Banco de Sabadell, S.A. is a Spanish multinational financial services company headquartered in Alicante and Barcelona, Spain. It is the 4th-largest Spanish banking group. It includes several banks, brands, subsidiaries and associated banks. It is a universal bank and specialises in serving small and medium enterprises (SMEs) and the affluent with a bias towards international trade.
Grupo Financiero Banamex S.A. de C.V. has its origins and is the owner of the Banco Nacional de México or Citibanamex. It is the second-largest bank in Mexico. The Banamex Financial Group was purchased by Citigroup in August 2001 for $12.5 billion USD. It continues to operate as a Citigroup subsidiary.
La Caixa, also known as the "La Caixa" Foundation, is a not-for-profit banking foundation based in Spain, with its headquarters in Palma de Mallorca since October 2017.
Fobaproa was a contingencies fund created in 1990 by the Mexican government, led by then dominant Institutional Revolutionary Party (PRI) to attempt to resolve liquidity problems of the banking system. The contingencies fund was applied in 1995 during the Mexican peso crisis to protect Mexican banks. In 1998, it was replaced by Instituto para la Protección al Ahorro Bancario, Mexico's current deposit insurance agency.
In Spain, a savings bank is a financial institution that specializes in accepting savings deposits and granting loans. Spanish banks fall into two categories: Privately owned banks (bancos) and government owned banks. The original aim was to encourage thrift among the very poor, but they evolved to compete with and rival commercial banks.
This article discusses banking in Cuba and gives an overview of the recent past. For details on the Cuban economy in general, see economy of Cuba.
Caja de Ahorros de Navarra or Caja Navarra or CAN was a medium-sized savings bank based in the Navarre province of northern Spain with headquarters in Pamplona. The financial institution broke up in 2012 among allegations of irregularities and failure by the relevant control organ of the Government of Navarre to audit the savings bank for several years. On an yearly basis, UPN's regional Government was handed over a copy-paste, two-page long activity report by Caja Navarra, as revealed in 2014.
Mercantil Banco is a financial institution with more than 90 years of banking activity in Venezuela and is a subsidiary of Mercantil Servicios Financieros.
Caja de Ahorros del Mediterráneo was a Spanish savings bank in Alicante, Valencia.
Banesco Banco Universal C.A. is a Venezuelan financial institution whose principal branch is located in Caracas. The bank is part of the Asociación Bancaria de Venezuela.
Cetesdirecto is a Mexican government program established on November 26, 2010 after an effort to promote and extend savings and investment in the country. This program allows small and medium investors to have access to financial services and to invest on government securities with accessible amounts and without commissions.
Banco del Estado de Chile, commercially operating under the brand BancoEstado, is the only Public Bank in Chile and was created by government decree in 1953. It provides financial services to consumers and companies, with a focus on national coverage in terms of geography and social sectors and a particular emphasis on the unbanked and small and medium enterprises, although it serves all types of businesses. It is the country's largest mortgage lender and largest issuer of debit cards. In addition, BancoEstado performs part of the Chilean government's financial activities through the accounts managed by the General Treasury of the Republic of Chile.
Ibercaja Banco, S.A., stylised as iberCaja, is a Spanish financial services company based in Zaragoza. It was created by the Caja de Ahorros and Monte de Piedad of Zaragoza, Aragón and Rioja (Ibercaja) in 2011, to develop its financial activity, being initially the shareholder of 100% of the bank. After the acquisition of Caja3 by Ibercaja Banco, in the process of banking restructuring in Spain, 87.8% was owned by Ibercaja and 12.2% by the three Caja3 shareholders.
Panama has a substantial financial services sector. The sector grew up providing trade finance for trade passing through the Panama Canal, and later evolved into money laundering for the drug trade under Manuel Noriega.
Caja Castilla-La Mancha also known as Caja de Ahorros de Castilla-La Mancha or CCM was a Spanish savings bank headquartered in Cuenca.
Fundación Caja Cantabria is a Spanish banking foundation based in Santander. It is the entity resulting from the transformation, in 2014, of Caja de Ahorros de Santander y Cantabria, a savings bank whose commercial name was "Caja Cantabria", which had transferred its financial activity to Liberbank in 2011. Its activity consists of the maintenance and dissemination of the heritage and the social and cultural work inherited from the savings bank.
