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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. 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 ...

  4. List of banks in the Dominican Republic - Wikipedia

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

    Bank penetration in Dominican Republic. The bank penetration is approximately 33.7% and the main banks in DR are Banco Popular Dominicano, Banco de Reservas de la Republica Dominicana, Banco BHD. External links. Bank Superintendency of the Dominican Republic (Superintendencia de Bancos de la República Dominicana) Central Bank of the Dominican ...

  5. Access Bank Group - Wikipedia

    en.wikipedia.org/wiki/Access_Bank_Group

    Access Bank Group is a financial services conglomerate, headquartered in Nigeria, with subsidiaries in the Democratic Republic of the Congo, Ghana, Kenya, Nigeria, Rwanda, The Gambia, Guinea, Cameroon, Sierra Leone, Mozambique, Botswana, South Africa, Zambia, France and the United Kingdom. The group also maintains representative offices in ...

  6. 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.

  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. Diamond Bank - Wikipedia

    en.wikipedia.org/wiki/Diamond_Bank

    Diamond Bank Plc., was a Nigerian multinational financial service provider. [4] Diamond Bank was acquired by Access Bank in December 2018, and announced to complete the transactions of the merger fully in the first half of 2019. [5] On 1 April 2019, Diamond Bank was fully merged with Access Bank to build a new entity while retaining the name of ...

  9. Silver Bank - Wikipedia

    en.wikipedia.org/wiki/Silver_Bank

    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] It is separated from Mouchoir Bank in the west by Silver Bank Passage, and from Navidad Bank in ...