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Grupo Aval is a Colombian holding company engaged in a wide variety of financial activities, including banking, telecommunications and real estate; in Colombia and Central America. Grupo Aval is controlled by Luis Carlos Sarmiento (estimated net worth of U$11,9 billion), [ 2 ] who indirectly owns around 80 percent of its shares .
BAC Credomatic is a financial group in Central America, with operations in Guatemala, El Salvador, Honduras, Nicaragua (where it was founded and former headquarters in the city of Managua), Costa Rica (current headquarters), Panama, Grand Cayman, The Bahamas, and the United States.
ATH also serves as a debit card network for ATH-linked ATM cards. ATH currently has an agreement with the NYCE network to accept NYCE cards in Puerto Rico's ATH network and for Puerto Rico-based ATH cards to be accepted anywhere NYCE is accepted. ATH is based in San Juan, Puerto Rico and is owned and operated by Evertec Group, LLC. While not ...
Western Union Extends its Money Transfer Receive Card to Costa Rica, Guatemala Program follows successful launch of card in El Salvador with Western Union Agent AirPak ENGLEWOOD, Colo.--(BUSINESS ...
Davivienda purchased the Costa Rica, El Salvador, and Honduras operations of HSBC in 2012. [6] On November 6, 2021, Davivienda announces that Rappi Bank will arrive in Colombia in 2022 in alliance with Rappi, an entity that would absorb the 760,000 Rappi Pay customers and more than 100,000 RappiCard credit card customers in Colombia. [7]
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