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  2. List of banks in Panama - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Panama

    The first attempts to create a banking institution in Panama date back to the time when the country was part of Gran Colombia; in 1826 the "Revenga Project" was created, which attempted to establish a national bank for Gran Colombia that would have its headquarters in Bogotá and three other branches located in Caracas, Guayaquil and Panama City; however, the project was never completed and ...

  3. Credicorp - Wikipedia

    en.wikipedia.org/wiki/Credicorp

    Credicorp is a financial services holding company in Peru with a presence in Colombia, Bolivia, Chile, Panama and the United States. It currently has a universal banking, insurance and pension platform, with a microfinance, investment banking and wealth management presence in Latin America. Krealo, the innovative arm of the corporation, creates ...

  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. HSBC Bank Panama - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Panama

    In February 2013, HSBC announced the sale of its Panama operations to Bancolombia for $2.1 billion. The purchase included HSBC Bank (Panama) S.A., Financomer S.A., HSBC Seguros Panamá S.A. and HSBC Securities Panamá S.A.. This strategic move was part of HSBC’s broader plan to streamline its operations and reduce its presence in Latin America.

  6. 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.

  7. Jaime Gilinski Bacal - Wikipedia

    en.wikipedia.org/wiki/Jaime_Gilinski_Bacal

    Gilinski received $418 million for its stake and retained a minority position in the new bank as part of the deal. As of 2018, Bancolombia was the largest in Colombia with a market capitalization of $11 billion on the NYSE. [4] In 2003, Gilinski acquired and subsequently merged Banco Sudameris and Banco Tequendama. This merger created GNB ...

  8. BCP Group - Wikipedia

    en.wikipedia.org/wiki/BCP_Group

    A Banque Populaire branch in downtown Casablanca, in the former building of the Bank of British West Africa [7] Branch in the Old Town of Fez. The starting point of BCP Group was a Royal Decree or dahir promulgated by the authorities of the French protectorate in Morocco on 25 May 1926 authorizing the formation of cooperative banks in the territory, inspired by the French legislation of 1917 ...

  9. BCP - Wikipedia

    en.wikipedia.org/wiki/BCP

    Banco de Crédito del Perú, a Peruvian bank; Better Choice Parking, a UK airport car parking company; BCP Telecomunicações, a former mobile phone company, now part of Claro Americas; Business continuity planning, a process of corporate threat-modelling and ensuring corporate survival