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  2. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    The main local banks: Central Bank of the Dominican Republic, Banco Popular Dominicano, Banreservas and Banco BHD contribute more than 60% market share. Government-owned banks [ edit ]

  3. List of banks in the Americas - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the_Americas

    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)

  4. List of largest banks in Latin America - Wikipedia

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

    Grupo Financiero BI 19.24 38 Empresa General de Inversiones (EGI) 19.17 39 Grupo Financiero Galicia: 19.11 40 Scotiabank Perú 19.11 41 BanReservas 18.46 42 Grupo Security 17.43 43 Banco Provincia: 16.91 44 Republic Financial: 16.74 45 BanBajío: 15.92 46 Santander Argentina: 15.25 47 National Bank of Panama: 14.60 48 Banco Azteca: 14.42 49 NCB ...

  5. Grupo Financiero Galicia - Wikipedia

    en.wikipedia.org/wiki/Grupo_Financiero_Galicia

    Grupo Financiero Galicia S.A. is a financial services holding company based in Buenos Aires, [3] and its banking operations are the fifth largest in Argentina, as well as the largest among all domestically-owned private banks in the country.

  6. Jorge Lankenau - Wikipedia

    en.wikipedia.org/wiki/Jorge_Lankenau

    Jorge Lankenau Rocha (16 April 1944 – 16 June 2012) [1] was a Mexican banker and businessman born in Monterrey, Nuevo León. He was founder and president of Grupo Financiero Abaco, one of the most important financial groups in Mexico in the 1990's.

  7. Banesco - Wikipedia

    en.wikipedia.org/wiki/Banesco

    Banesco is one of the first Venezuelan banks holding only Venezuelan capital. It was founded in 1977 as the Banco Agroindustrial Venezolano (Venezuelan Agroindustrial Bank), until it changed its name to Banco Financiero (Financial Bank) in 1987.

  8. Banorte - Wikipedia

    en.wikipedia.org/wiki/Banorte

    Grupo Financiero Banorte, S.A.B. de C.V., doing business as Banorte (Banco Mercantil del Norte) 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 . [1]

  9. Structured investment vehicle - Wikipedia

    en.wikipedia.org/wiki/Structured_investment_vehicle

    A SIV may be thought of as a very simple virtual non-bank financial institution (i.e. it does not accept deposits). Instead of gathering deposits from the public, it borrows cash from the money market by selling short maturity (often less than a year) instruments called commercial paper (CP), medium term notes (MTNs) and public bonds to professional investors.