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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 ...
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 ...
Central Bank of Venezuela. Central bank [1] Caracas [2] 1939 [3] Banco Bicentenario. State-owned. Caracas. 2009. Banco Industrial de Venezuela.
The Bank of Central and South America ( BCSA) was an American bank that had operations in a number of Central and South American countries between 1922 and 1925 when it failed and its assets were acquired by Royal Bank of Canada . The. Bank of Central and South America. (.
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)
Kristie Thibodeaux's gunfire death made headlines first because it happened in the French Quarter — New Orleans' oldest neighborhood and a place where residents of historic homes and owners of ...
In 2000, Mercantil bought a lot of financial and insurance institutions as Interbank, Venezolana Entidad de Ahorro y Préstamo, Banco Monagas, Seguros Orinoco, among others. At the end of 2007, Mercantil controlled 12.29% of the banking market share in Venezuela, just behind Banesco. [3]
On the other side of the Atlantic from Wall Street, a market — more wholesome than cutthroat — has sprung up at the Paris Olympics. The commodity at the center of it all? The city has seen an ...