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Website. www.bmsc.com.bo. Banco Mercantil Santa Cruz S.A. doing business as Mercantil Santa Cruz (abbreviated as BMSC) is a Bolivian bank and financial services company with headquarters in La Paz. As of 2015, Banco Mercantil Santa Cruz is the largest bank in Bolivia by assets. [3] It is a full-service corporation that provides a wide range of ...
Banorte was founded in 1992 in the city of Monterrey, Nuevo León, Mexico and is the primary subsidiary of Grupo Financiero Banorte, one of Mexico's largest and oldest financial institutions, which has been present in Mexico since 1899. The "Banorte" trademark is a well-known mark in Mexico. The web domain name "banorte.com" was created in 1998.
Banco Mercantil Mexicano (merged with Banco Nacional Mexicano to form Banco Nacional de México, 1884) Banco Nacional Mexicano (merged with Banco Mercantil Mexicano to form Banco Nacional de México, 1884) Banco Sofimex; Banco Unión (failed and bought by Banorte) Banco Viltaza (sold to Inbursa) Bancreser (later Bancrecer) Banpaís (bought by ...
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)
Banco Bicentenario: State-owned Caracas: 2009 Banco Industrial de Venezuela: State-owned Caracas: 1937 2016 Banco de Venezuela: Privately owned Caracas: 1890 Banesco: Publicly traded Caracas: 1992 [4] Mercantil Banco: Privately owned Caracas: 1925 BBVA Provincial: Publicly traded Caracas: 1953 Banco Occidental de Descuento: Privately owned ...
Amerant Bank was founded in 1979 as Commercebank N.A. In 1987, the bank was acquired by Mercantil Servicios Financieros (MSF) – ranked as one of the world's biggest 2,000 public companies according to Forbes magazine (2015) at 648th place [4] – and operated as Commercebank until it became known as Mercantil Commercebank in 2007.
The La Línea corruption case began in Guatemala on April 16, 2015 when the International Commission against Impunity in Guatemala ( Spanish: Comisión Internacional Contra la Impunidad en Guatemala, CICIG) and State prosecutors accused a number of politicians in the administration of President Otto Pérez Molina of setting up a customs ...
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