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  2. BAC Credomatic - Wikipedia

    en.wikipedia.org/wiki/BAC_Credomatic

    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.

  3. List of banks in Panama - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Panama

    Acquired by Citibank, merged with Banco Cuscatlán to form Citibank (Panamá) S.A. [6] BBVA Spain: 1983-2013 Operations in Panama acquired by BAC Credomatic. [16] BNP Paribas France: 2006-2010 Operations in Panama acquired by Scotiabank. [17] Capital Bank Panama: 2008-2023 Acquired by Mercantil Banco. [18] Chase Manhattan Bank United States ...

  4. Grupo Aval - Wikipedia

    en.wikipedia.org/wiki/Grupo_Aval

    BAC Valores(Panamá), Inc. BAC San Jose, Puesto de Bolsa, S.A. in Costa Rica. Porvenir S.A. (25% ownership), Pension fund in Colombia Grupo Aval's internal staff consists of approximately 100 employees, dedicated to analyzing and identifying the most efficient financial and operating practices as well as recommending the implantation of these ...

  5. Panamanian balboa - Wikipedia

    en.wikipedia.org/wiki/Panamanian_balboa

    In 1966, Panama followed the U.S. in changing the composition of their silver coins, with copper-nickel-clad 1 ⁄ 10 and 1 ⁄ 4 balboa, and .400 fineness 1 ⁄ 2 balboa. One-balboa coins, at .900 fineness silver, were issued that year for the first time since 1947.

  6. Thomas Matthew Crooks - Wikipedia

    en.wikipedia.org/wiki/Thomas_Matthew_Crooks

    Thomas Matthew Crooks (September 20, 2003 – July 13, 2024) was an American man who attempted to assassinate then-former U.S. president Donald Trump, who at the time was the presumptive Republican Party nominee for the 2024 presidential election.

  7. Banking in Panama - Wikipedia

    en.wikipedia.org/wiki/Banking_in_Panama

    Panama has never had a central bank, [1] [unreliable source] and the BNP was responsible for nonmonetary aspects of central banking in Panama, assisted by the National Banking Commission (Superintendencia del Mercado de Valores), which was created along with the country's International Financial Center, and was charged with licensing and ...

  8. La Rama Del Banco Mundial Que Presta Al Sector Privado ...

    projects.huffingtonpost.com/worldbank-evicted...

    En Honduras, la rama del Banco Mundial que presta al sector privado financió a una compañía clave en una disputa sobre derechos de tierras que ha acabado con la vida de más de 130 personas, incluido Gregorio Chávez, un predicador que un día salió a trabajar en su huerto y nunca volvió a casa. En la última década, los préstamos de la Corporación Financiera Internacional y su ...

  9. Balboa Bank and Trust - Wikipedia

    en.wikipedia.org/wiki/Balboa_Bank_and_Trust

    On April 1, 2005, the Superintendence of Banks of Panama granted the bank a General Banking License under Resolution SB.No.033-2005. In March 2010, full control of shares of the bank was ceded to Strategic Investors Group, Inc, and on April 21, 2010, the Superintendence of Banks of Panama authorized the change of the bank's legal name to Balboa ...