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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 ...
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)
That same month, the IFC board approved a $70 million loan to Banco Ficohsa, one of Honduras’ biggest banks, intended “to support lending to the country’s small and medium enterprises.” The Dinant conglomerate was among Ficohsa’s largest clients, securing nearly $17 million in loans from the bank in 2008.
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The National Bank of Panama, one of two government-owned banks, 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 supervising banks.
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 ...
A Panamanian court has acquitted 28 people charged with money-laundering under cases linked to the Panama Papers and "Operation Car Wash" scandals, the country's judicial branch said in a ...
The institution has also faced criticism over a 2011 $70m investment to Banco Ficohsa, Honduras' largest bank, with critics stating that the money would be indirectly supplied to Dinant. [ 5 ] [ 6 ] In a December 2013 audit the IFC's ombudsman found that the institution did not perform due diligence when examining the potential social and ...