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In 2016 Banca Ifis acquired Ge Capital Interbanca for 119 million Euro (with one billion of assets), entering the fields of leasing, medium-term lending and structured finance. Banca d'Italia acknowledged the operation on 29 November of the same year.
Interbanca S.p.A. was an Italian merchant bank that specializes in lending and financing transactions for medium-sized firms. Its headquarters are in Milan and it has 10 branches in major cities throughout Italy. Following a series of acquisitions in the Italian banking industry, Interbanca became a subsidiary of Banco Santander.
In 2008, GE Capital acquired Interbanca, a merchant banking firm from Banco Santander, in exchange for GE Capital businesses in Germany, Finland, Austria, and the UK. In May 2015, GE appointed Deutsche Bank to sell the bank, then had a net assets of over € 1,000,000,000. [ 40 ]
The institution has also faced criticism over a 2011 $70m investment to Banco Ficohsa, Honduras' largest bank, with critics stating that the money would be indirectly supplied to Dinant. [ 5 ] [ 6 ] In a December 2013 audit the IFC's ombudsman found that the institution did not perform due diligence when examining the potential social and ...
Banco da Amazônia [] (Federal Government as main shareholder); Banco de Brasília (BRB) (Federal District-owned); Banco do Estado do Espírito Santo (Banestes) (State of Espírito Santo-owned)
In March 2008, Banco Santander sold Interbanca to GE Commercial Finance, receiving in return GE Money businesses in Germany, Finland and Austria, and GE's card and auto-financing businesses in the UK, which it integrated with Santander Consumer Finance. [18] "Ciudad Financiera de Boadilla", headquarters in Boadilla del Monte, Spain.
Former BAC building in Managua, 2007. Founded in 1952 in Managua as Banco de América Central, BAC was the forerunner of what is now known as the BAC Credomatic Group (Spanish: Grupo BAC Credomatic).
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