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  2. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    Banco Nacional del Ejército, Fuerza Aérea y Armada, Sociedad Nacional de Crédito, Institución de Banca de Desarrollo 021 HSBC HSBC México, S.A., Institución De Banca Múltiple, Grupo Financiero HSBC 030 BAJIO Banco del Bajío, S.A., Institución de Banca Múltiple 032 IXE IXE Banco, S.A., Institución de Banca Múltiple, IXE Grupo Financiero

  3. Federal Taxpayer Registry - Wikipedia

    en.wikipedia.org/wiki/Federal_Taxpayer_Registry

    The Federal Taxpayer Registry (Spanish: Registro Federal de Contribuyentes, RFC), also known as RFC number, is a tax identification number required by any physical or natural person or moral or juridical person (legal entity) in Mexico to carry out any lawful economic activity for which they are obliged to pay taxes, with some exceptions.

  4. 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 ]

  5. Requirements Interchange Format - Wikipedia

    en.wikipedia.org/wiki/Requirements_Interchange...

    RIF/ReqIF is a standardized meta-model, defined by an XML schema. Such files must conform to the schema and contain the description of the model (the datatypes), as well as the data. A successful data exchange between various tools only succeeds, if all parties agree on a common data model. The previously mentioned implementor forum is working ...

  6. CAF – Development Bank of Latin America and the Caribbean

    en.wikipedia.org/wiki/CAF_–_Development_Bank_of...

    CAF - Development Bank of Latin America and the Caribbean, formerly the Andean Development Corporation (or Corporación Andina de Fomento), is a Caracas based development bank whose mission is to promote sustainable development and regional integration in Latin America and the Caribbean, through the financing of projects of the public and private sectors, the provision of technical cooperation ...

  7. BanBajío - Wikipedia

    en.wikipedia.org/wiki/BanBajío

    Banco del Bajío, S.A. Institución de Banca Múltiple, doing business as BanBajío (Banco del Bajío), is a Mexican bank headquartered in León, Guanajuato, Mexico. It is one of the major banks in Mexico and fastest growing local banks in the country. It is the 8th largest in terms of customer deposits and provided lending services. [1]

  8. Banco Pichincha - Wikipedia

    en.wikipedia.org/wiki/Banco_Pichincha

    The Banco Pichincha is the largest private-sector bank in Ecuador, by capitalization and by number of depositors.It is the primary bank of the Pichincha Group (Grupo Pichincha), a business group that includes the companies associated with the bank and businesses related to Fidel Egas Grijalva and his family, which include Diners Club of Ecuador, Picaval and Teleamazonas.

  9. Ghana - Wikipedia

    en.wikipedia.org/wiki/Ghana

    Ghana, [a] officially the Republic of Ghana, is a country in West Africa.It lies adjacent to the Gulf of Guinea and the Atlantic Ocean to the south, sharing a border with Ivory Coast in the west, Burkina Faso in the north, and Togo in the east.