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Banco Econômico; merged with Banco Excel, later acquired by BBVA Brasil, now Banco Bradesco; Banco do Estado do Amazonas (BEA); acquired by Banco Bradesco; Banco do Estado da Bahia (Baneb); acquired by Banco Bradesco; Banco do Estado do Ceará (BEC); acquired by Banco Bradesco; Banco do Estado de Goiás (BEG); acquired by Banco Itaú
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 ...
It was a subsidiary of Banco Bilbao Vizcaya Argentaria from 2007 until 2021, when it was acquired by PNC Financial Services. It operated mainly in Alabama, Arizona, California, Colorado, Florida, New Mexico, and Texas. The bank was earlier named Central Bank and Trust Company, Central Bank, Central Bancshares of the South, and Compass Bancshares.
The Second Bank of the United States was the second federally authorized Hamiltonian national bank in the United States. Located in Philadelphia, Pennsylvania, the bank was chartered from February 1816 to January 1836. [1]
The two first commercial banks in Nicaragua opened in 1888. The Bank of Nicaragua (Spanish: Banco de Nicaragua), later rebranded as the Bank of Nicaragua Limited, headquartered in London and then merged with the London Limited Bank of Central America, and the Mercantil Agricultural Bank (Spanish: Banco Agrícola Mercantil) that went bankrupt for non-payment of their debtors.
The Export–Import Bank of the United States (EXIM) is the official export credit agency (ECA) of the United States federal government. [1] [2] Operating as a wholly owned federal government corporation, [1] the bank "assists in financing and facilitating U.S. exports of goods and services", [1] particularly when private sector lenders are unable or unwilling to provide financing.
Banco Hispano Americano (BHA) was a private Spanish bank that operated during most of the 20th century, becoming one of the most important financial institutions in the country. The activities of the Hispano Americano were not limited to the financial sector and it also had a prominent presence in the industrial sector through various investments.
Banco Sofitasa (SOciedad FInanciera del TÁchira SA) is a Venezuelan universal bank based in San Cristóbal. [2] [3] Its primary market is in Barinas and the Andean Region and is the only bank in Venezuela with its main headquarters in the Andean region following the closure of Banfoandes. Banco Sofitasa can be found in 18 of Venezuela's 23 states.