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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 ]
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)
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.
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 ...
Banco Alfa. Banco BOCOM BBM (China's Bank of Communications as main shareholder) Banco BMG. Banco BV (co-owned by Votorantim Group and Banco do Brasil) Banco Fibra. Banco Industrial do Brasil. Banco Mercantil do Brasil. Banco PAN (formerly Banco Panamericano, now owned by BTG Pactual) Paraná Banco.
The following table lists the 100 largest bank holding companies in the United States ranked by total assets of March 31, 2024 per the Federal Financial Institutions Examination Council; their market capitalization is also shown.
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.
B. Central Bank of the Dominican Republic. Banco Intercontinental. Banco León. Banco Popular Dominicano. BHD Bank. Categories: Banks by country. Financial services companies of the Dominican Republic.