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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...

    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 ...

  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. 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 ...

  7. 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]

  8. Category:Banks of the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/Category:Banks_of_the...

    Central Bank of the Dominican Republic. Banco Intercontinental. Banco León. Banco Popular Dominicano. Categories: Banks by country. Financial services companies of the Dominican Republic. Banks of the Caribbean. Banks of North America by country.

  9. Bolsa de Valores de la República Dominicana - Wikipedia

    en.wikipedia.org/wiki/Bolsa_de_Valores_de_la...

    Bolsa de Valores de la República Dominicana (Stock Market of the Dominican Republic, BVRD) is the only stock exchange in the Dominican Republic, basically performing a transaction regulation function. It began operations in 1991 and is viewed as a cornerstone of the country's integration into the global economy and domestic development.