Banco Santander S.A. trading as Santander Group, is a Spanish multinational financial services company based in Santander, with operative offices in Madrid. Additionally, Santander maintains a presence in most global financial centres as the 19th-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. It is considered a systemically important bank by the Financial Stability Board.
Alberto Vallarino Clément, engineer, businessman and president of Grupo VerdeAzul, S.A. since 2011.
HSBC Bank (Panama) S.A. was a subsidiary of HSBC Holdings plc headquartered in Panama City, Panama. The bank provides Personal banking, Corporate banking and Treasury services to Panama. In 2013 Bancolombia Group acquired HSBC Panama and renamed it as Banistmo.
The Caja de Ahorros de Asturias (Cajastur) is a savings and loan association of the Principality of Asturias. Caja de Ahorros de Asturias is the trade name of the enterprise while Cajastur is the commercial brand name it commonly uses.
Banco Davivienda El Salvador, established in 1885, is the third largest bank in El Salvador. As of 2012, it had some 65 branches, 1,800 employees and $1.5 billion in assets.
CatalunyaCaixa was the trading name of Catalunya Banc S.A., a Catalan bank with headquarters in Barcelona and owned by Banco Bilbao Vizcaya Argentaria (BBVA), and absorbed by it in 2016. Its area of influence is located mainly in Catalonia. It was the fourth-largest savings bank in Spain in terms of consolidated assets, with €81.020 billion.
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 the USA.
EVO Banco, S.A.U. is a Spanish bank based in Madrid.
Creand is a financial group in the Principality of Andorra founded in 1950. The group has a presence in Andorra, Spain, Luxembourg, the United States (Miami) and Panama.
Banco Bilbao Vizcaya Argentaria, S.A., better known by its initialism BBVA, is a Spanish multinational financial services company based in Bilbao, with operative offices in Madrid. It is one of the largest financial institutions in the world, and is present mainly in Spain, Portugal, Mexico, South America, Turkey, Italy and Romania.
The economy of Central America is the eleventh-largest economy in Latin America, behind Brazil, Mexico, Argentina and Colombia. According to the World Bank, the nominal GDP of Central America reached 204 billion US dollar in 2010, as recovery from the crisis of 2009, where gross domestic product (GDP) suffered a decline to 3.8%. The major economic sectors are agriculture and tourism, although the industrial sector has shown strong growth, mainly in Panama.
Banco Nacional de BoliviaS.A. (BNB) (English: National Bank of Bolivia) is a Bolivian bank and financial institution headquartered in Sucre, Bolivia. Founded in 1871, it is one of Bolivia's oldest banks. It is also the country's second largest bank by total assets.
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.
Paul Vinelli was an Italian-American-Honduran economist and banker. He was sent to Honduras in 1949 by the International Monetary Fund (IMF) to advise the government on banking and tax legislation. He was instrumental in the creation of the Central Bank of Honduras and the National Bank for Agricultural Development in 1950. He remained working as an economic advisor to the Honduran government for six years. In future years he continued to be one of the strongest guides of Honduran economic policy.
Banco de Talca was a Chilean bank founded in 1884, whose headquarters were in the city of Talca. Most of its operations were concentrated in the Maule and Metropolitan regions. In 1981 it was intervened by the Government and liquidated the following year, due to the debts contracted by the institution and of which its board of directors was accused of fraud.
Caja Castilla-La Mancha also known as Caja de Ahorros de Castilla-La Mancha or CCM was a Spanish savings bank headquartered in Cuenca.
Macro BMA was an Argentine banking entity owned by Banco Macro between November 2023 and November 2024. It was a successor to the Argentine subsidiary of the Brazilian Itaú bank, created on November 4, 2023, one day after the Argentine Central Bank authorized Grupo Macro to acquire the aforementioned subsidiary. It ceased to exist on November 19, 2024, after which all of Macro BMA's customers became part of Macro.
Banco HSBC, S.A. was a subsidiary of HSBC Holdings plc headquartered in San José, Costa Rica. The bank provided personal banking and corporate banking services to Costa Rica. In 2012 Banco Davivienda acquired HSBC Costa Rica and renamed it as Banco Davivienda Costa Rica.
