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  2. Grupo Financiero Galicia - Wikipedia

    en.wikipedia.org/wiki/Grupo_Financiero_Galicia

    Number of employees. 5,591. Subsidiaries. Naranja X. Website. gfgsa.com. Grupo Financiero Galicia S.A. is a financial services holding company based in Buenos Aires, [3] and its banking operations are the fifth largest in Argentina, as well as the largest among all domestically-owned private banks in the country. [4]

  3. List of largest banks in Latin America - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Banco de la Nación Argentina: 33.42 24 BAC Panama: 32.24 25 Grupo Inbursa: 30.41 26 Intercorp Perú: 29.27 27 Banco Cooperativo Sicredi 28.47 28 Banco Citibank 28.40 29 BBVA Perú: 25.74 30 Bicapital Corp. 24.29 31 Banco Votorantim: 23.03 32 Banco de la República Oriental del Uruguay: 22.00 33 Banco Pichincha: 21.55 34 Banrisul: 21.50 35 BBVA ...

  4. Grupo Continental (Honduras) - Wikipedia

    en.wikipedia.org/wiki/Grupo_Continental_(Honduras)

    Grupo Continental (Honduras) Grupo Continental is a Honduran conglomeration of businesses founded in 1929 [1] and owned by the Rosenthal family, headed by Jaime Rosenthal. In October 2015 the Grupo was accused of supporting drug trafficking and money laundering. [2] It consists of more than 50 businesses [3] [4] employing more than 25,000 people.

  5. Abanca - Wikipedia

    en.wikipedia.org/wiki/Abanca

    ABANCA Corporación Bancaria, S.A. is a Spanish bank based in Galicia.It was created in September in 2011 following the "bankisation" of Novacaixagalicia savings bank.It operates in the autonomous communities of Galicia, Asturias and the province of León, in other parts of Spain and in Portugal, as well as offices in the UK, Germany, France, Switzerland, Brazil, Venezuela, Panama, Mexico and ...

  6. List of companies of Honduras - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Honduras

    Honduras spans about 112,492 km 2 and has a population exceeding 8 million. Its northern portions are part of the Western Caribbean Zone , as reflected in the area's demographics and culture. Honduras is known for its rich natural resources, including minerals , coffee , tropical fruit , and sugar cane , as well as for its growing textiles ...

  7. Banco Continental (Honduras) - Wikipedia

    en.wikipedia.org/wiki/Banco_Continental_(Honduras)

    Banco Continental was a bank in Honduras founded by Jaime Rosenthal on March 20, 1974, and aimed at commercial and agro-industrial banking, [1] including coffee producers. [2] On October 7. 2015, the United States Department of Justice released a statement saying that Rosenthal, his son Yani Rosenthal and nephew Yankel Rosenthal, as well as seven businesses, were labeled "specially designated ...

  8. Central American Bank for Economic Integration - Wikipedia

    en.wikipedia.org/wiki/Central_American_Bank_for...

    The Central American Bank for Economic Integration - CABEI (BCIE in Spanish) was founded in 1960. It is an international multilateral development financial institution. Its resources are invested in projects that foster development to reduce poverty and inequality; strengthen regional integration and the competitive insertion of its member countries in the global economy; providing special ...

  9. HSBC Bank Argentina - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Argentina

    HSBC Bank Argentina S.A. is the principal HSBC operating company in Argentina. It is the seventh-largest bank in the country, it provided a full range of banking and financial products and services, including commercial, consumer and corporate banking, to over 1.2 million customers. In April 2024, HSBC reached an agreement to sell its banking ...