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Initially known as Confie Seguros, the company was founded in 2008 by Mordy Rothberg, Joseph Waked and John Addeo. [8] [9] They aimed to make Confie a national insurance distribution company focusing on the Hispanic market. [9] Addeo initially served as the company’s CEO before stepping down in January 2012, upon which Waked assumed CEO ...
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 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.
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 ...
That same month, the IFC board approved a $70 million loan to Banco Ficohsa, one of Honduras’ biggest banks, intended “to support lending to the country’s small and medium enterprises.” The Dinant conglomerate was among Ficohsa’s largest clients, securing nearly $17 million in loans from the bank in 2008.
Generali Tranquilidade was founded as Companhia de Seguros Tranquilidade Portuense – Companhia de Seguros contra Fogo in 1871. By 1935 it was under control of José Ribeiro Espírito Santo Silva, and would later become part of the Espírito Santo Group.
El Pacífico- Compañía de Seguros y Reaseguros S.A. or Pacifico Seguros (BVL: PSUIZAC1) is a leading insurance and reinsurance company in Peru and one of the largest in Latin America. Pacifico Seguros is a subsidiary of Credicorp , the largest financial holding group in Peru.
Banco Santander S.A. trading as Santander Group (UK: / ˌ s æ n t ən ˈ d ɛər,-t æ n-/ SAN-tən-DAIR, -tan-, US: / ˌ s ɑː n t ɑː n ˈ d ɛər / SAHN-tahn-DAIR, [2] [3] Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Santander, with operative offices in Madrid.