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  2. Grupo Aval - Wikipedia

    en.wikipedia.org/wiki/Grupo_Aval

    BAC Valores(Panamá), Inc. BAC San Jose, Puesto de Bolsa, S.A. in Costa Rica. Porvenir S.A. (25% ownership), Pension fund in Colombia Grupo Aval's internal staff consists of approximately 100 employees, dedicated to analyzing and identifying the most efficient financial and operating practices as well as recommending the implantation of these ...

  3. List of banks in Panama - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Panama

    Banco Comercial de Panamá (Bancomer) Panama: 1979-2000 Acquired by Banco General. [5] Banco Cuscatlán El Salvador: 1994-2008 Operations in Panama acquired by Citibank, merged with Banco Uno to form Citibank (Panama) S.A. [6] Banco del Pacífico Ecuador: 1980-2019 Panama operations acquired by investors to form Pacific Bank. [7] Banco de Ultramar

  4. Bancolombia - Wikipedia

    en.wikipedia.org/wiki/Bancolombia

    Bancolombia S.A. (also known as Grupo Bancolombia; formerly: Banco de Colombia) is a full-service financial institution that provides financial products and services in Colombia, Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru and Guatemala. Bancolombia is one of the six banking-related companies of the COLCAP index. The Bank ...

  5. List of largest banks in Latin America - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Bancolombia: 71.25 14 Banco de Chile: 69.36 15 Banco del Estado de Chile: 67.20 16 Grupo Aval: 60.99 17 Scotiabank Chile 57.72 18 Banco Safra: 50.76 19 Banco de Crédito del Perú: 50.11 20 Grupo Bolívar 41.96 21 HSBC México: 40.67 22 Scotiabank México: 38.85 23 Banco de la Nación Argentina: 33.42 24 BAC Panama: 32.24 25 Grupo Inbursa: 30. ...

  6. List of companies of El Salvador - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_El...

    Location of El Salvador. El Salvador is the smallest and the most densely populated country in Central America. El Salvador's capital and largest city is San Salvador. As of 2015, the country had a population of approximately 6.83 million, consisting largely of Mestizos of European and Indigenous American descent. [1]

  7. Colombia–El Salvador relations - Wikipedia

    en.wikipedia.org/wiki/Colombia–El_Salvador...

    Republic of Colombia and the Republic of El Salvador have maintained a friendly relationship since the 19th century. Between the two countries there are organizations such as the Colombia-El Salvador Joint Drug Commission, the Joint Commission for Technical, Scientific, Educational, Cultural and Sports Cooperation and the Bilateral Consultation and Coordination Mechanism.

  8. HSBC Bank Panama - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Panama

    The merger of HSBC Panama and Grupo Banistmo was successfully completed in 2007. But the subsidiary of Grupo Banistmo, Primer Banco del Istmo, was retained until it merged into HSBC Panama in 2009. In 2012, HSBC Holdings plc faced significant challenges due to flawed anti-money laundering controls, resulting in a $1.9 billion fine. [1]

  9. Banistmo - Wikipedia

    en.wikipedia.org/wiki/Banistmo

    Banistmo is the largest bank in Panama and Central America. It was founded in 1984 as Primer Banco del Istmo before it became part of the HSBC Group following its former parent company, Grupo Banistmo's acquisition by HSBC in November 2006. It was the subsidiary of HSBC Bank (Panama) S.A. until it merged into HSBC Bank (Panama) in 2009.