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Banco CorpBanca

Banco CorpBanca Banco CorpBanca is the fourth largest private bank in Chile. The Bank provides financial advisory services, mutual fund management, insurance brokerage and securities brokerage services through its subsidiaries. CorpBanca also offers Internet banking to its customers 24 hours a day through its password-protected Internet site. Total assets: US$ 28.1 billion (as of December 31, […]

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Banco do Brasil S.A.

Banco do Brasil S.A.      Banco do Brasil S.A. (Bank of Brazil or BB) is the largest bank in Brazil by total assets and one of the oldest financial institutions in the world. Besides commercial and government services, the bank offers a large variety of services to the consumer including bill payment services, ATM loans, […]

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Banco Credicoop Cooperativo Limitado

Banco Credicoop Cooperativo Limitado    Banco Credicoop Cooperativo Limitado is a non-profit cooperative that provides financial and banking services to its members. The company offers credit to cooperatives, small and medium enterprises, and individuals. Banco Credicoop was established in 1979 through the merger of 44 Argentine credit unions.   Headquarter Buenos Aires, Argentina Key People Carlos Heller […]

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National Commercial Bank Jamaica Ltd.

National Commercial Bank Jamaica Ltd. National Commercial Bank Jamaica Ltd. (NCB Jamaica), is Jamaica’s largest financial services provider with 37.5% market share by assets of the commercial banking sector (as at March 2010). NCB provides a wealth of financial services through its network of 42 locations and over 170 ABMs islandwide. These services include chequing and […]

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Citi Jamaica

Citi Jamaica      Citi Jamaica is a licensed, locally-operated branch of Citibank, the leading global financial services company. The Bank focuses on the financial sector, public sector, and major private sector corporations. Citi Jamaica offers account services, collections management, and payments and liquidity management, international trade solutions, foreign exchange, placement/borrowing/CDs, and securities trading, corporate lending, […]

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Scotiabank Dominican Republic

Scotiabank Dominican Republic        Scotiabank Dominican Republic provides retail, commercial, investment, corporate, and wholesale banking services. The Bank is a subsidiary of The Bank Of Nova Scotia (Canada).   Headquarter Santo Domingo, Dominican Republic Key People – Head Office Apartado 1494, Aves. John F. Kennedy and Lope de Vega, Santo Domingo Phone 809 567 7268 […]

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Banco Popular Dominicano (BPD)

Banco Popular Dominicano (BPD) Banco Popular Dominicano (BPD) is a commercial bank that provides a wide range of banking services such as checking accounts, savings accounts, credit and debit cards, loans, investments, personal accident insurance, life insurance, and complementary insurance plans. The Bank is a subsidiary of local financial group Grupo Popular. As on March 31, 2016, […]

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National Bank of Dominica Ltd. 

National Bank of Dominica Ltd.  National Bank of Dominica Ltd. (NBD, formerly National Commercial & Development Bank) is the largest Commercial Bank on the island. The Bank provides private banking, personal checking, personal savings, and debit card services.   Headquarter Roseau, Dominica Key People Mr. Anthony John (Chairman), Mr. Ellingworth Edwards (Managing Director) Head Office Hillsborough Street, […]

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Barnett Capital Bank (BCB)

Barnett Capital Bank (BCB) Barnett Capital Bank (BCB) is an international financial institution incorporated in the Commonwealth of Dominica which offers personal banking services to high net worth individuals and corporations. The Bank provides time deposits, credit cards, money market accounts, loans and online services. Headquarter Roseau, Dominica Key People – Head Office First Floor, 41 King, George […]

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Banco Exterior de Cuba (BEC)

Banco Exterior de Cuba (BEC)      Banco Exterior de Cuba (BEC) is a state-owned bank, active in the international trade market, and headquartered in Havana. BEC provides security processing and collection, letter of credit issuing, guarantees, avals, foreign trade financing, and debt acquiring services. The bank is authorised to perform transactions in national and foreign […]

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