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  2. Banco Santander - Wikipedia

    en.wikipedia.org/wiki/Banco_Santander

    Banco Santander S.A. trading as Santander Group (UK: / ˌsæntənˈdɛər, - tæn -/ SAN-tən-DAIR, -⁠tan-, US: / ˌsɑːntɑːnˈdɛər / SAHN-tahn-DAIR, [2][3] Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in most ...

  3. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The CLABE replaces the Mexican account numbering scheme where the account number has 11 digits, when it comes to electronic transfers. The provision for CLABE standardization was issued by the Asociación de Bancos de México (ABM) (Mexican Bank Association) in conjunction with the Banco de México (Mexico's Central Bank). It ensures that the ...

  4. Santander Bank - Wikipedia

    en.wikipedia.org/wiki/Santander_Bank

    Santander Bank, N. A. (/ ˌsɑːntɑːnˈdɛər /) is an American bank operating as a wholly-owned subsidiary of the Spanish Santander Group. It is based in Boston and its principal market is the northeastern United States. It has $57.5 billion in deposits, operates about 650 retail banking offices and over 2,000 ATMs, and employs approximately ...

  5. List of banks in Mexico - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Mexico

    Banco Nacional Mexicano (merged with Banco Mercantil Mexicano to form Banco Nacional de México, 1884) Banco Sofimex. Banco Unión (failed and bought by Banorte) Banco Viltaza (sold to Inbursa) Bancreser (later Bancrecer) Banpaís (bought by Asemex) Banpeco (bought by BNCI) Banoro. Banrural.

  6. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    The International Bank Account Number (IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. An IBAN uniquely identifies the account of a customer at a financial institution. [1]

  7. List of largest banks - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks

    Create account; Log in; ... Banco Santander: 1,986.36 15 Bank of Communications: 1,982.89 16 ... Number of banks in the top 100 by total assets [1] Rank

  8. List of banks in the Dominican Republic - Wikipedia

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

    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)

  9. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    Santander Bank: Boston, Massachusetts: $165 8.2 $66.55 SAN 31 Northern Trust: Chicago, Illinois: $156 7.0 $17.47 NTRS 32 Regions Financial Corporation: Birmingham, Alabama: $155 7.0 $18.02 RF 33 Discover Financial: Riverwoods, Illinois: $152 7.0 $28.11 DFS 34 Synchrony Financial: Stamford, Connecticut: $121 – $15.80 SYF 35 Deutsche Bank: New ...