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  2. BHD Bank - Wikipedia

    en.wikipedia.org/wiki/BHD_Bank

    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 ...

  3. List of banks in the Dominican Republic - Wikipedia

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

    Banco Adopem. Banco Agrícola De La Republica Dominicana. Banco Pyme Bhd. Banco Ademi. Banco Capital. Banco Confisa. Banco De Desarrollo Idecosa. Banco Empire. Banco Motor Credito.

  4. Grupo León Jimenes - Wikipedia

    en.wikipedia.org/wiki/Grupo_León_Jimenes

    At a ceremony celebrated on December 2, 2003, the León family announced the creation of the Banco León, S.A., by a merger between the Banco Nacional de Credito (Bancredito). [2] and Banco Profesional. Later, Banco León merge with Banco BHD becoming Banco Múltiple BHD León, S.A., the second largest bank in the Dominican Republic.

  5. 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 ...

  6. 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. [2]

  7. Central Bank of the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_the...

    The Central Bank of the Dominican Republic (Spanish: Banco Central de la República Dominicana, BCRD) was established by the Monetary and Banking Law of 1947 as the central bank of the Dominican Republic, responsible for regulating the country's monetary and banking system. The Bank's headquarters is in Santo Domingo, and its current governor ...

  8. List of banks in Malaysia - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Malaysia

    J.P. Morgan Malaysia Ltd (Labuan) J.P. Morgan Chase Bank National Association (Labuan Branch) KBC Bank NV (Labuan Branch) Kuwait Finance House Labuan Berhad (Labuan Branch) Lloyds TSB Bank PLC (Labuan Branch) Middle East Investment Bank LTD. Mizuho Bank Ltd (Labuan Branch) Macquarie Bank Limited (Labuan Branch)

  9. Republic Bank - Wikipedia

    en.wikipedia.org/wiki/Republic_Bank

    It has since rebranded Banco Mercantil as Republic Bank (D.R.) S.A. This was the first of Republic Bank’s overseas subsidiaries to fully adopt the Republic Bank corporate identity. In 2006 RB rebranded NBIC as Republic Bank (Guyana). [4] In 2007 Republic Bank (DR) sold its operations. [4] The acquirer was Banco BHD of the Dominican Republic.