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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 ...
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)
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 ...
In 1903, Eduardo Antonio León Jimenes (Guazumal, Tamboril, Santiago, 1884-1937) founded La Aurora, a cigar factory in the Dominican Republic. The factory was located in the community of Don Pedro, Guazumal, near Tamboril, which is now famous for its cigars. His father, Antonio Gavino León González (1848-1914), had purchased tobacco lands in ...
BBVA. Website. www.bbva.mx. BBVA México[a] is the largest Mexican financial institution (2024), having about 30.4% of the market. [2] Founded in 1932 as Banco de Comercio (Bancomer), and rebranded from 2000 to 2019 as BBVA Bancomer, [3] its main stockholder is the Spanish bank BBVA. [4] Its headquarters are located at the Torre BBVA México on ...
Website. https://www.bancoestado.cl. Banco del Estado de Chile (In English: Bank of the State of Chile), commercially operating under the brand BancoEstado, is the only Public Bank in Chile and was created by government decree in 1953. [1] It provides financial services to consumers and companies, with a focus on national coverage in terms of ...
BanBajío. Banco del Bajío, S.A. Institución de Banca Múltiple, doing business as BanBajío (Banco del Bajío), is a Mexican bank headquartered in León, Guanajuato, Mexico. It is one of the major banks in Mexico and fastest growing local banks in the country. It is the 8th largest in terms of customer deposits and provided lending services.
Website. www.bci.cl. Banco de Crédito e Inversiones S.A. (BCI) is a Chilean bank specializing in savings & deposits, securities brokerage, asset management and insurance. BCI was the Latin American partner for Bear Stearns. BCI was formed and is still owned by the Yarur family.