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  2. 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)

  3. Banco Popular Dominicano - Wikipedia

    en.wikipedia.org/wiki/Banco_Popular_Dominicano

    The bank was founded in 1963, [3] (some sources say 1964) by Dominican banker Alejandro Grullón. He was president of the company for 25 years. In 1990, Grullon's son, Manuel Alejandro Grullón, was elected president of the bank. He has held that position ever since. In 1998, Banco Popular Dominicano founded a television channel, CDN 37.

  4. Banco de Costa Rica - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Costa_Rica

    Website. www.bancobcr.com. Banco de Costa Rica (BCR) is a state-owned commercial bank that operates in Costa Rica. With an equity of $806,606,710 [1] and assets of $7,607,483,881, [1] the bank has established itself as one of the strongest banking companies in both Costa Rica and Central America. [2]

  5. Banco Popular de Puerto Rico - Wikipedia

    en.wikipedia.org/wiki/Banco_Popular_de_Puerto_Rico

    Popular, Inc., doing business as Banco Popular in Puerto Rico and the Virgin Islands and as Popular Bank in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for over 125 years and in the mainland United States for over 52 years. In recent years, it has expanded into other areas of the Caribbean ...

  6. 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 ...

  7. BAC Credomatic - Wikipedia

    en.wikipedia.org/wiki/BAC_Credomatic

    Founded in 1952 in Managua as Banco de América Central, BAC was the forerunner of what is now known as the BAC Credomatic Group (Spanish: Grupo BAC Credomatic). By the seventies, the bank ventured into the business of credit cards using the Credomatic brand. In the mid eighties, the Group decided to enter other markets in the region, starting ...

  8. Alejandro Grullón - Wikipedia

    en.wikipedia.org/wiki/Alejandro_Grullón

    He founded Banco Popular Dominicano in January 1964, today the largest private bank in the Dominican Republic. He was the chairman of the Board of Directors of Grupo Popular until April 2014, when he left his post to his son Manuel Alejandro Grullón (1953–). [2] He was also co-founder of the NGO Fundación Sur Futuro. [citation needed]

  9. 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]