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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 ...
Banco Continental may refer to: BBVA Continental, a Peruvian bank; Banco Continental, a Honduran bank This page was last edited on 27 December 2019, at 19:17 (UTC). ...
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] A Bank (Banco Continental)
Banco Continental was founded in 1974 and until its closure in late 2015 was the eighth largest bank in Honduras, [10] forming part of Grupo Continental, itself founded in 1929 [11] and owned by the Rosenthal family. [12]
Banco G&T Continental Guatemala: 2008-2019 Merged with GTC Bank. Banco Internacional Panama: 1973-2002 Acquired by Banco Continental. [9] Banco Interoceánico Panama: 1970-1994 Bankruptcy due to mismanagement and money laundering. [8] Banco de Latinoamérica (Bancolat) Panama: 1982-2001 Acquired by Banistmo. [10] Bank Leumi Israel: 1982-2015
The bank was established in 1951, and its operations are authorized by the Superintendencia de Banca, Seguros y AFP (SBS). BBVA Continental is the result of the merger of Banco Continental with Banco Bilbao Vizcaya and Grupo Breca in 1995. [3] In June 2011, the Fitch credit rating agency raised BBVA Continental's investment grade from BBB to A ...
Banco Intercontinental was created in 1986 by Ramón Báez Romano, a businessman and former Industry Minister.Later, Ramón Báez Figueroa, took over the bank. BANINTER Group owned Listín Diario; four television stations, a cable television company, and more than 70 radio stations.