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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...

    The main local banks: Central Bank of the Dominican Republic, Banco Popular Dominicano, Banreservas and Banco BHD Leon contribute more than 60% market share. Government-owned banks. BanReservas; Commercial banks. Banco Popular Dominicano; Banco BHD (Merged from Banco BHD and Banco Leon) Banco Santa Cruz; Banco Caribe; Banco BDI; Banco Vimenca

  4. 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 ...

  5. 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). 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.

  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. CIMB - Wikipedia

    en.wikipedia.org/wiki/CIMB

    cimb .com. CIMB Group Holdings Berhad ( MYX: 1023) is a Malaysian universal bank headquartered in Kuala Lumpur and operating in high growth economies in ASEAN. CIMB Group is an indigenous ASEAN investment bank. CIMB has a wide retail branch network with 1,080 branches across the region. [4] CIMB Bank Bendahara Street Branch.JPG.

  8. 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.

  9. Digital banking - Wikipedia

    en.wikipedia.org/wiki/Digital_banking

    A digital bank represents a virtual process that includes online banking, mobile banking, and beyond. As an end-to-end platform, digital banking must encompass the front end that consumers see, the back end that bankers see through their servers and admin control panels, and the middleware that connects these nodes. Ultimately, a digital bank ...