Banking - Latin America Industry

Banking - Latin America Company List

ABN AMRO Holding N.V.
ABN AMRO Holding is a Dutch treat for Royal Bank of Scotland, Fortis, and Banco Santander, which bought...more
Grupo Financiero Banamex, S.A. de C.V.
One of the largest financial services groups in Mexico (along with rival Bancomer), Grupo Financiero Banamex offers personal and corporate banking through such services...more
Banco Latinoamericano de Comercio Exterior, S.A.
A multinational bank, Banco Latinoamericano de Comercio Exterior (which translates to "Foreign Trade Bank of Latin America", operating as Bladex) specializes in financing foreign trade for Latin...more
Banco Santander Río SA
Santander Río (formerly Banco Río de la Plata) navigates the financial waters in South America. One of Argentina's largest banks, Santander Río serves approximately 1 million customers through more...more
BBVA Banco Francés S.A.
A member of Spain's far-reaching Banco Bilbao Vizcaya Argentaria family, BBVA Banco Francés is one of Argentina's largest banks. Founded in 1886,...more
Credicorp Ltd.
You have to give Credicorp where Credicorp is due -- in this case, Peru. Credicorp is the holding company for several financial services companies in Latin America. It owns 97% of Banco de Crédito...more
S.A.C.I. Falabella
S.A.C.I. Falabella may be more than 100 years old, but Chile's #1 department store chain is hardly showing its age. Falabella runs about 75 department stores, 100 Sodimac home...more
Grupo Financiero Interacciones, S.A. de C.V.
Grupo Financieros Interacciones offers financial services to customers in Mexico through its banking, brokerage firm, and insurance business units. Its commercial bank operations serve...more
HSBC Holdings plc
HSBC would be a real alphabet soup if the company's name reflected its geographic diversity. One of the world's largest banks by assets, HSBC Holdings is active throughout the UK and Europe, North...more
INVEX Controladora, S.A.B. de C.V.
Money talks, in any language, and INVEX Controladora has a lot to say about financial services. INVEX Controladora is a Mexican holding company with interests in the the financial services...more
Itaúsa - Investimentos Itaú S.A.
Brazil banks on Investimentos Itaú (Itaúsa). Itaúsa is an umbrella organization for financial services, real estate, building products, chemicals and electronics, and IT firms. The company's...more
IXE Grupo Financiero, S.A.B. de C.V.
IXE Grupo Financiero has mucho places to stash your dinero. IXE is a financial group whose main subsidiary, Banco Ixe, has more than 100 branches across Mexico. The holding...more
Quiñenco S.A.
Quiñenco (which means "black lagoon" in a local Indian dialect) is a family business, albeit a massive one. The diversified company holds the financial services, food and...more
Votorantim Participações S.A.
Votorantim Participações is an expert at the game of Rock, Paper, Squeezers. The industrial conglomerate, known as Votorantim Group, is a Brazilian mining, metals, and paper manufacturer and a...more
Wal-Mart de México, S.A.B. de C.V.
Just call it Wal-Mex. Wal-Mart de México is the numero uno retailer in Mexico, with more than 1,240 stores and restaurants. These include Bodega food and general merchandise discount stores and...more

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