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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. 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 ...

  4. List of banks in the Dominican Republic - Wikipedia

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

    The bank penetration is approximately 33.7% and the main banks in DR are Banco Popular Dominicano, Banco de Reservas de la Republica Dominicana, Banco BHD. External links [ edit ] Bank Superintendency of the Dominican Republic (Superintendencia de Bancos de la República Dominicana)

  5. Banco León - Wikipedia

    en.wikipedia.org/wiki/Banco_León

    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).

  6. Hong Leong Bank - Wikipedia

    en.wikipedia.org/wiki/Hong_Leong_Bank

    Hong Leong Bank began its operations in 1905 in Kuching, Sarawak, under the name of Kwong Lee Mortgage & Remittance Company. [2] The original company was founded by Cantonese brothers Lam Tee Chew (林子昭) and Lam Song Khee (林崧祺). [3] The company granted loans against the security of export commodities such as pepper, rubber and other ...

  7. Banco Popular Dominicano - Wikipedia

    en.wikipedia.org/wiki/Banco_Popular_Dominicano

    Banco Popular Dominicano headquarters in 1992. Banco Popular Dominicano is a Dominican Republic bank providing retail and commercial banking services. [1] The company, which is known popularly in the Dominican Republic as Banco Popular, was chosen in 2021 by Global Finance magazine as the best private bank company in the Dominican Republic.

  8. Hong Leong Group - Wikipedia

    en.wikipedia.org/wiki/Hong_Leong_Group

    Hong Leong Company (Malaysia) Berhad, more commonly known as Hong Leong Group, is a conglomerate based in Malaysia. Founded as a trading company in 1963 by Quek Leng Chan and Kwek Hong Png, the company controls 14 listed companies involved in the financial services, manufacturing, distribution, property and infrastructure development.

  9. Boustead Holdings - Wikipedia

    en.wikipedia.org/wiki/Boustead_Holdings

    Boustead Holdings Berhad (BHB) ( MYX: 2771) is a Malaysian corporation with over 16,000 employees across more than 80 listed and non-listed companies in Malaysia, Indonesia and the United Kingdom. It is an affiliate of the Malaysian military . BHB was founded in 1828 as Boustead & Co in Singapore by Edward Boustead, an English businessman. [1]