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Revenue (2023) $10.686 millions DOP. Website. bhd.com.do. Formerly called. BHD Leon. The BHD Bank (also known as Banco Múltiple BHD, S.A [2]) is a private financial and mortgage bank in the Dominican Republic, founded by Samuel Conde and a group of entrepreneurs on July 24, 1972. Since then, it has formed numerous partnerships and acquisitions ...
Banco Intercontinental (BANINTER; fell in 2003) Bancrédito (fell in 2003) Banco Mercantil (fell in 2003) Republic Bank (local operations bought by Banco BHD in 2007) Banco Altas Cumbres (local operations bought by Scotiabank in 2008) Banco Peravia; Asociación Peravia (disestablished in 2014)
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Citibank Berhad is a licensed commercial bank [ 1 ] operating in Malaysia with its headquarters in Jalan Ampang, Kuala Lumpur. [ 2 ][ 7 ] Citibank Berhad operates as a subsidiary of Citigroup Holding (Singapore) Private Limited, commencing its banking operations in Malaysia since 1959. [ 8 ] Citibank Berhad was locally incorporated in 1994.
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