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  2. 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 ...

  3. 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)

  4. Grupo León Jimenes - Wikipedia

    en.wikipedia.org/wiki/Grupo_León_Jimenes

    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 ...

  5. 13 common bank fees you shouldn't be paying — and how to ...

    www.aol.com/finance/avoid-common-bank-fees...

    U.S. Bank protects customers from overdraft fees by automatically pulling up to $50 from linked accounts or, if you are charged a fee, allowing qualified deposits on the same day to avoid any ...

  6. 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 ...

  7. Central Bank of the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_the...

    The Central Bank of the Dominican Republic (Spanish: Banco Central de la República Dominicana, BCRD) was established by the Monetary and Banking Law of 1947 as the central bank of the Dominican Republic, responsible for regulating the country's monetary and banking system. The Bank's headquarters is in Santo Domingo, and its current governor ...

  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. [2]

  9. Silver Bank - Wikipedia

    en.wikipedia.org/wiki/Silver_Bank

    Silver Bank. Silver Bank as Bank of Argent in the lower right of an 1873 map of the Bahamas. Silver Bank (Spanish: Banco de la Plata) [1] is a submerged bank in the Atlantic Ocean north of the Dominican Republic and southeast of the territory of Turks and Caicos Islands. It covers an area of 1,680 square kilometres (649 square miles). [2]

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