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  2. BHD Bank - Wikipedia

    en.wikipedia.org/wiki/BHD_Bank

    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 with other financial organizations in the country. [3]

  3. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Central bank. Central Bank of the Dominican Republic; Local banks. The main local banks: Central Bank of the Dominican Republic, Banco Popular Dominicano, Banreservas and Banco BHD Leon contribute more than 60% market share.

  4. Grupo León Jimenes - Wikipedia

    en.wikipedia.org/wiki/Grupo_León_Jimenes

    1903. Founder. Eduardo León Jimenes. Website. https://eleonjimenes.com. E. León Jimenes is a holding vehicle controlled by the León family with a multi-decade track record of investing in and building iconic companies in the consumer sector in Latin America. This corporation was historically involved in mainly two markets —fabrication and ...

  5. BanBajío - Wikipedia

    en.wikipedia.org/wiki/BanBajío

    Banco del Bajío, S.A. Institución de Banca Múltiple, doing business as BanBajío ( Banco del Bajío ), is a Mexican bank headquartered in León, Guanajuato, Mexico. It is one of the major banks in Mexico and fastest growing local banks in the country. It is the 8th largest in terms of customer deposits and provided lending services.

  6. Bank of Mexico - Wikipedia

    en.wikipedia.org/wiki/Bank_of_Mexico

    The first major private bank in Mexico was opened under the period of the Second Mexican Empire in 1864 when the Banco de Londres, México y Sud America (Bank of London, Mexico and South America) opened in Mexico City. In the 1870s the Banco de Santa Eulalia opened in Chihuahua and the Monte de Piedad, which had functioned as a pawnshop since ...

  7. Banco León - Wikipedia

    en.wikipedia.org/wiki/Banco_León

    The Banco León (Léon Bank) was a banking company in the Dominican Republic, which was formally introduced at a ceremony attended by former Dominican President Hipólito Mejía on December 2, 2003. The bank represents a union between the Banco Profesional and Banco Nacional de Credito (Bancredito). The Léon Jimenes family, which controls the ...

  8. Banorte - Wikipedia

    en.wikipedia.org/wiki/Banorte

    The "Banorte" trademark is a well-known mark in Mexico. The web domain name "banorte.com" was created in 1998. It is a Forbes Global 2000 company, with total consolidated assets of approximately $80 billion, more than 30 billion dollars in assets under management, 12,500 employees and 950 branches. It is the only major bank in Mexico not owned ...

  9. List of banks in Mexico - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Mexico

    Banco BCH (bought by Banco Unión) BITAL (taken over by HSBC) Crédito Méxicano. KEB Hana Mexico (Sold Mexican unit to InvestaBank S.A.) IXE Banco (merged with Banorte) Grupo Bursatil Mexicano (bought by Banco del Atlántico) Multibanco Comermex (bought by Inverlat and became Comermex Inverlat) Scotiabank Inverlat.