List of banks in the Americas
Encyclopedia
Foreign-owned banks
- Bank of Butterfield; branch of Bank of Butterfield
- RBTT Bank Barbados Limited; Subsidiary of RBTT Financial Holdings Limited (RBTT)
- Royal Bank of Canada; branch of Royal Bank of CanadaRoyal Bank of CanadaThe Royal Bank of Canada or RBC Financial Group is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization. The bank serves seventeen million clients and has 80,100 employees worldwide. The company corporate headquarters are located in Toronto,...
(RBC) - Scotiabank; branch of ScotiabankScotiabankThe Bank of Nova Scotia , commonly known as Scotiabank , is the third largest bank in Canada by deposits and market capitalization. It serves some 18.6 million customers in more than 50 countries around the world and offers a broad range of products and services including personal, commercial,...
- FirstCaribbean International BankFirstCaribbean International BankCIBC FirstCaribbean International Bank , is a publicly held Caribbean financial services company based in Barbados. Formed in 2002 as a merge the Caribbean operations of Barclays Bank PLC and Canadian Imperial Bank of Commerce , in March 2006 both CIBC and Barclays announced that Barclays wished...
(FCIB); Subsidiary of CIBC
Belize
- Central Bank of BelizeCentral Bank of BelizeThe Central Bank of Belize is the central bank of the Central American nation of Belize, established in 1982.- History :The Central Bank is the natural successor to the Monetary Authority of Belize, established from 1976 to 1981, and the Board of Commissioners of Currency running from 1894...
- Belize BankBelize BankBelize Bank is the first, oldest continuing, and largest bank in Belize. It has over BZ$825 million in assets and BZ$182 million of capital reserves . Its network of 13 branches covers the entire country. BB has a 44% market share in loans and 38% market share in deposits...
Ltd. - ScotiabankScotiabankThe Bank of Nova Scotia , commonly known as Scotiabank , is the third largest bank in Canada by deposits and market capitalization. It serves some 18.6 million customers in more than 50 countries around the world and offers a broad range of products and services including personal, commercial,...
(Belize branch) - Alliance Bank of Belize Limited
- Atlantic Bank
Bermuda
- The Bank of N. T. Butterfield & Son LimitedButterfield BankButterfield, officially The Bank of N. T. Butterfield & Son Limited, is a bank founded and based in Bermuda. In addition to Bermuda, it operates in the Bahamas, Barbados, the Cayman Islands, Guernsey, Switzerland and the United Kingdom, providing private banking, wealth management and trust fund...
- HSBC Bank of Bermuda Limited
- Capital G Bank Limited
- Bermuda Commercial Bank Limited
Major privately-owned banks
- Itaú Unibanco
- Bradesco
- Banco SafraBanco SafraBanco Safra is a Brazilian and international bank, ranking tenth among the country’s largest sector financial institutions in terms of total assets. The Bank is part of the larger Safra Group of banks and financial institutions.-Operations:...
- Banco Prosper
Government-owned banks
- Banco do BrasilBanco do BrasilBanco do Brasil S.A. is the largest Brazilian and Latin American bank by assets, and the third by market value. The bank, headquartered in Brasília, was founded in 1808 and is the oldest active bank in Brazil — and one of the oldest financial institutions in the world.Banco do Brasil is controlled...
- BanrisulBanrisulBanrisul is the largest bank in Southern Brazil and operates primarily in the state of Rio Grande do Sul , with a network that serves 364 cities . The services, however, are extended to other localities of Brazil...
(state-owned) - Caixa Econômica FederalCaixa Econômica FederalCaixa Econômica Federal , also referred to as Caixa or CEF, is a Brazilian bank. It is the largest government-owned financial institution in Latin America. It is the largest bank in Brazil and in Latin America by assets....
- BanestesBanestesBanestes is a bank responsible for the public execution of loans for the Brazilian state of Espírito Santo, with the captation of resources, transfer and applications being one of the state's major instruments of economical development....
(state-owned)
Merged
- Bandepe Acquired by Banco RealBanco RealBanco Real was a Brazilian bank, owned by Spain's Banco Santander. ABN AMRO had owned the bank but in October 2007, a consortium led by Royal Bank of Scotland that also included Banco Santander and Belgium's Fortis, acquired ABN AMRO and proceeded to dismember it...
- Banerj Acquired by ItaúBanco ItaúItaú Unibanco is a publicly quoted bank with headquarters in São Paulo, Brazil. The bank is the result of the merger of Banco Itaú and Unibanco, which occurred on November 4, 2008 to form Itaú Unibanco Holding S.A, the largest financial conglomerate in the Southern Hemisphere and is the 10th...
- Bemge Acquired by ItaúBanco ItaúItaú Unibanco is a publicly quoted bank with headquarters in São Paulo, Brazil. The bank is the result of the merger of Banco Itaú and Unibanco, which occurred on November 4, 2008 to form Itaú Unibanco Holding S.A, the largest financial conglomerate in the Southern Hemisphere and is the 10th...
Foreign-owned banks
- Banco RealBanco RealBanco Real was a Brazilian bank, owned by Spain's Banco Santander. ABN AMRO had owned the bank but in October 2007, a consortium led by Royal Bank of Scotland that also included Banco Santander and Belgium's Fortis, acquired ABN AMRO and proceeded to dismember it...
Owned by ABN AMROABN AMROABN AMRO Bank N.V. is a Dutch state-owned bank with headquarters in Amsterdam. It was re-established, in its current form, in 2009 following the acquisition and break up of ABN AMRO Group by a banking consortium consisting of Royal Bank of Scotland Group, Santander and Fortis...
; ownership will transfer to Banco Santander Banespa - CitibankCitibankCitibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York...
(CitigroupCitigroupCitigroup Inc. or Citi is an American multinational financial services corporation headquartered in Manhattan, New York City, New York, United States. Citigroup was formed from one of the world's largest mergers in history by combining the banking giant Citicorp and financial conglomerate...
) - HSBC Bank BrasilHSBC Bank Brasil S.A.- Banco MultiploHSBC Bank Brasil S.A. - Banco Múltiplo is HSBC's bank in Brazil. In March 1997, HSBC established Banco HSBC Bamerindus SA was set up to take over Banco Bamerindus do Brasil S.A. The bank’s name was changed to HSBC Bank Brasil S.A. - Banco Múltiplo in 1999. The headquarters are located in Curitiba...
- Banco Santander Banespa, owned by Banco Santander
Merged or defunct banks
- BBVA (Brazilian operations acquired by Bradesco)
- BCN (Bradesco)
- Bamerindus Acquired by HSBCHSBCHSBC Holdings plc is a global banking and financial services company headquartered in Canary Wharf, London, United Kingdom. it is the world's second-largest banking and financial services group and second-largest public company according to a composite measure by Forbes magazine...
- Banco Bandeirantes Acquired by Caixa Geral de DepósitosCaixa Geral de DepósitosCaixa Geral de Depósitos is a Portuguese state-owned banking corporation and the largest bank in Portugal.- History :*1876 — Caixa Geral de Depósitos was founded under the aegis of the Junta de Crédito Público....
, later merged with UnibancoUnibancoUnibanco stands for União de Bancos Brasileiros . The bank was born in 1924 in Poços de Caldas in the state of Minas Gerais. In time its headquarters moved to São Paulo, Brazil's financial center... - Banco Boavista (BCN)
- Banco Economico (BBVA)
- Banco Mercantil Finasa (Bradesco)
- Banco Meridional (Banco Santander Banespa)
- Banco NacionalBanco NacionalBanco Nacional was a bank from Brazil. It was taken over by Unibanco in 1995.The Nacional brand is better known as main sponsor of Ayrton Senna during most of his racing career in Formula One ....
(UnibancoUnibancoUnibanco stands for União de Bancos Brasileiros . The bank was born in 1924 in Poços de Caldas in the state of Minas Gerais. In time its headquarters moved to São Paulo, Brazil's financial center...
) - Banco Sudameris (ABN AMROABN AMROABN AMRO Bank N.V. is a Dutch state-owned bank with headquarters in Amsterdam. It was re-established, in its current form, in 2009 following the acquisition and break up of ABN AMRO Group by a banking consortium consisting of Royal Bank of Scotland Group, Santander and Fortis...
) - BankBostonBankBostonBankBoston was a bank based in Boston, Massachusetts, which was created by the 1996 merger of Bank of Boston and BayBank. Bank of Boston had a venerable history dating back to 1784, but the merged BankBoston was short-lived, being acquired by Fleet Bank in 1999...
Brazilian operations acquired by ItaúBanco ItaúItaú Unibanco is a publicly quoted bank with headquarters in São Paulo, Brazil. The bank is the result of the merger of Banco Itaú and Unibanco, which occurred on November 4, 2008 to form Itaú Unibanco Holding S.A, the largest financial conglomerate in the Southern Hemisphere and is the 10th... - Banorte Acquired by Banco Bandeirantes
Big Five banks
- Royal Bank of CanadaRoyal Bank of CanadaThe Royal Bank of Canada or RBC Financial Group is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization. The bank serves seventeen million clients and has 80,100 employees worldwide. The company corporate headquarters are located in Toronto,...
- TD Bank Financial Group
- ScotiabankScotiabankThe Bank of Nova Scotia , commonly known as Scotiabank , is the third largest bank in Canada by deposits and market capitalization. It serves some 18.6 million customers in more than 50 countries around the world and offers a broad range of products and services including personal, commercial,...
- Bank of MontrealBank of MontrealThe Bank of Montreal , , or BMO Financial Group, is the fourth largest bank in Canada by deposits. The Bank of Montreal was founded on June 23, 1817 by John Richardson and eight merchants in a rented house in Montreal, Quebec. On May 19, 1817 the Articles of Association were adopted, making it...
- CIBC
Other banks
- Alberta Treasury Branches
- AMEX Bank of Canada
- Canadian Western BankCanadian Western BankThe Canadian Western Bank is a bank that is based in Edmonton, and which operates primarily in western Canada. The bank serves personal and commercial clients in Western Canada.-History:...
- Canadian Tire Financial ServicesCanadian Tire Financial ServicesCanadian Tire Financial Services is the financial services arm of Canadian Tire.-History:*CTFS began in 1961 as Midland Shoppers Credit Limited, a small company offering third-party credit processing for local retailers...
- Citizens Bank of CanadaCitizens Bank of CanadaCitizens Bank of Canada is a British Columbia, Canada-based virtual bank owned by Vancouver City Credit Union . From 1997 until 2009 Citizens Bank offered personal and business banking services over the internet...
- First Nations Bank of CanadaFirst Nations Bank of CanadaFirst Nations Bank of Canada was established in 1996 after receiving Letters Patent from the Government of Canada. It began as a venture between TD Bank and Saskatchewan Indian Equity Foundation in 1993-94. It began operating on September 23, 1997 with the opening of its first branch in...
- ING Bank of Canada
- HSBC Bank CanadaHSBC Bank CanadaHSBC Bank Canada, formerly the Hongkong Bank of Canada , is a bank in Canada that is part of British banking giant HSBC - one of the largest banking groups in the world. HSBC Canada is the seventh largest bank in Canada, with offices in every province except Prince Edward Island, and is the...
- Laurentian Bank of CanadaLaurentian Bank of CanadaThe Laurentian Bank of Canada is a Schedule I bank in the province of Quebec. . LBC's Institution Number is 039.-History:...
- National Bank of CanadaNational Bank of CanadaNational Bank of Canada is the 6th largest bank and 8th largest financial institution in Canada. The bank's headquarters are in Montreal, Quebec....
- President's Choice FinancialPresident's Choice FinancialPresident’s Choice Financial is a banking service provided by Loblaw Companies . Several different organizations provide individual financial services under the President's Choice Financial umbrella:...
- Western Bank of Canada
- ICICI Bank of Canada
Defunct or merged banks
- Bank of British ColumbiaBank of British ColumbiaThere have been two Canadian banks with the name Bank of British Columbia.-The first bank:The first was established by Royal Charter in 1862, with its head office in London. Between 1862 and 1871 it issued dollar banknotes. By 1885 it had branches in San Francisco, Portland, Oregon , Victoria,...
- Bank of the PeopleBank of the PeopleThe Bank of the People was created from the defection of investors from Farmer's Bank in 1835. Sir Francis Hincks, head cashier at the Farmer's Bank, became cashier at the new bank. A “Provincial Loan Office” in which farmers could borrow small sums guaranteed by their land holdings became the...
- Bank of TorontoBank of TorontoThe Bank of Toronto was a Canadian bank, founded on July 8, 1857 by George Gooderham, that merged with The Dominion Bank on February 1, 1955 to form the Toronto-Dominion Bank...
- Banque canadienne nationaleBanque canadienne nationaleThe Banque canadienne nationale was a Quebec-based bank in Canada.In 1859, several prominent Quebecers founded the Banque Nationale in Quebec City as a banking institution controlled by French-speaking businessmen and dedicated to promoting their interests.In 1924, the Banque Nationale, which was...
- Provincial Bank of Canada/Banque provinciale du Canada
- Canadian Bank of CommerceCanadian Bank of CommerceThe Canadian Bank of Commerce was a Canadian bank cofounded in 1867 by William McMaster. The Canadian Bank of Commerce opened in Toronto with a charter in 1866 that it purchased from the defunct Bank of Canada, which folded in 1858....
- Canadian Commercial BankCanadian Commercial BankThe Canadian Commercial Bank was an Edmonton, Alberta-based Canadian bank. It received its parliamentary charter in 1975 and established its head office in Edmonton. The bank was privately owned and operated as a wholesale commercial bank. It officially began operations in July 1976, with CDN$22...
- Canada TrustCanada TrustCT Financial Services Inc. was a trust company that was founded in London, Ontario and later had its headquarters in Toronto, Ontario and operated in Canada through subsidiaries including Canada Trustco Mortgage Company and The Canada Trust Company...
- City and District Savings Bank of Montreal – Banque d’EpargneLaurentian Bank of CanadaThe Laurentian Bank of Canada is a Schedule I bank in the province of Quebec. . LBC's Institution Number is 039.-History:...
- Continental Bank of CanadaContinental Bank of CanadaThe Continental Bank of Canada was a chartered bank formed in Canada when IAC, a financing company, decided to expand the scope of operations in the 1980s. This small bank struggled for several years before being acquired by Lloyds Bank of the United Kingdom. Continental Bank became "Lloyds Bank of...
- The Dominion BankThe Dominion BankThe Dominion Bank was a Canadian bank based in Toronto and incorporated in 1869 that merged on February 1, 1955 with the Bank of Toronto to form the Toronto-Dominion Bank. -History:...
- Farmer's Bank of York, Upper CanadaFarmer's Bank of York, Upper CanadaThe Farmer's Bank was formed in 1835 by George Truscott and John Cleveland Green in York , Upper Canada. The cashier and general manager of Farmer's Bank was Sir Francis Hincks, a journalist and colonial administrator....
- Home BankHome BankThe Home Bank of Canada was a Canadian bank that was incorporated July 10, 1903 in Toronto. It failed August 18, 1923 and was the subject of a Canadian Royal Commission initiated by Prime Minister Mackenzie King in 1924....
- Imperial Bank of CanadaImperial Bank of CanadaThe Imperial Bank of Canada was a Canadian bank based in Toronto in the late 19th Century and early 20th Century.Founded in 1873 as the Imperial Bank in Toronto by Henry Stark Howland, former vice president of the Canadian Bank of Commerce. The bank became the Imperial Bank of Canada in 1874.In...
- Lloyds Bank of CanadaLloyds Bank of CanadaLloyds Bank of Canada was formed in 1986 when Lloyds Bank Plc of the United Kingdom purchased the Continental Bank of Canada. This bank had been formed earlier in the 1980s when IAC, a financing company, decided to expand the scope of operations....
- Manulife Bank of CanadaManulife Bank of CanadaThe Manulife Bank of Canada is a Schedule I federally-chartered bank and a wholly owned subsidiary of the Manufacturer’s Life Insurance Company of Canada . It was established on January 1, 1993, when Cabot Trust Company, Huronia Trust Company and the Regional Trust Company were merged by Manulife...
- Molson BankMolson BankThe Molson Bank was a Canadian bank founded in Montreal, Quebec, by brothers William and John Molson, Jr...
- NBD CanadaNational Bank of DetroitThe National Bank of Detroit , later renamed NBD Bank, was a bank that operated mostly in the Midwestern United States. Following its merger with First National Bank of Chicago, the bank was ultimately acquired and merged into Bank One, at which point the NBD name was discontinued...
- Northland BankNorthland BankThe Northland Bank was an Alberta-based Canadian bankthat failed in 1985. It was incorporated in 1974.See also: List of Canadian banks; Canada Deposit Insurance Corporation-References:...
- Standard Chartered Bank of CanadaStandard Chartered Bank of CanadaThe Standard Chartered Bank of Canada was the Canadian banking unit of the British Standard Chartered Bank. Standard Chartered bank was created by a merger of Standard Bank of British South Africa and the Chartered Bank of India, Australia and China in 1969...
- Sterling BankSterling BankThe Sterling Bank of Canada was a Canadian bank that was incorporated in 1905 in Toronto. It no longer operates.- References :* - Mergers and Amalgamations, The Canadian Bank of Commerce...
- Unity BankUnity BankThe Unity Bank of Canada was a small Canadian bank that was started in the 1972, and was bought by the Provincial Bank of Canada/Banque provinciale du Canada in 1978.See also: List of Canadian banks...
- Sotto Bank of Canada
- BCP Bank of Canada (Bank of Montreal)
Commercial banks
- ABN AMRO Bank ChileABN AMROABN AMRO Bank N.V. is a Dutch state-owned bank with headquarters in Amsterdam. It was re-established, in its current form, in 2009 following the acquisition and break up of ABN AMRO Group by a banking consortium consisting of Royal Bank of Scotland Group, Santander and Fortis...
- Banco Bice
- Banco Bilbao Vizcaya Argentaria (BBV)Banco Bilbao Vizcaya ArgentariaBanco Bilbao Vizcaya Argentaria, S.A. is a multinational Spanish banking group. It was formed in 1999 from the merger of Banco Bilbao Vizcaya and Argentaria, both of which in turn had previously amalgamated three important banks in Spain, namely Banco de Bilbao, Banco de Vizcaya, Banco Exterior de...
- Banco de ChileBanco de ChileBanco de Chile , is the second biggest banking group of Chile, behind Banco Santander-Chile and ahead of BBVA Chile...
- Banco de Crédito e InversionesBanco de Crédito e InversionesBanco de Crédito e Inversiones is Chilean bank specializing in savings & deposits, securities brokerage, asset management and insurance. BCI was the Latin American partner for Bear Stearns. BCI was formed by the Yarur family....
- Banco del Desarrollo
- Banco Edwards-Citi
- Banco FalabellaBanco Falabella-Overview:It was founded in 1998. It is headquartered in Las Condes, Chile. It is a subsidiary of S.A.C.I. Falabella. It has branches in Chile, Peru, and it will soon reach Colombia.-External links:*...
- Banco Internacional
- Banco Itaú-Chile
- Banco ParisBanco Paris-Overview:It was created in 2004 with the Santiago Express division of Banco Santander-Chile. Horst Paulmann, the CEO of Cencosud, sits on the Board of Directors....
- Banco Penta
- Banco RipleyBanco Ripley-Overview:It was created in 2003. It is a subsidiary of Ripley S.A.. It is headquartered in Santiago....
- Banco Santander Chile
- Banco Security
- CorpbancaCorpbancaCorpbanca is a sociedad anónima licensed by the Chilean Superintendency of Banks to operate as a commercial bank.-History:...
- Deutsche Bank ChileDeutsche BankDeutsche Bank AG is a global financial service company with its headquarters in Frankfurt, Germany. It employs more than 100,000 people in over 70 countries, and has a large presence in Europe, the Americas, Asia Pacific and the emerging markets...
- HSBC Bank Chile
- RabobankRabobankRabobank is a financial services provider with offices worldwide. Their main location is in the Netherlands. They are a global leader in Food and Agri financing and in sustainability-oriented banking...
- Scotiabank Sud AmericanoScotiabankThe Bank of Nova Scotia , commonly known as Scotiabank , is the third largest bank in Canada by deposits and market capitalization. It serves some 18.6 million customers in more than 50 countries around the world and offers a broad range of products and services including personal, commercial,...
Foreign banks with repesentation
- Banco de la Nación ArgentinaBanco de la Nación ArgentinaBanco de la Nación Argentina is a state-owned bank in Argentina, and the largest in the country's banking sector.-Overview:The bank was founded on October 18, 1891, by President Carlos Pellegrini by way of stabilizing the nation's finances following the Panic of 1890; its first director was...
- Banco do BrasilBanco do BrasilBanco do Brasil S.A. is the largest Brazilian and Latin American bank by assets, and the third by market value. The bank, headquartered in Brasília, was founded in 1808 and is the oldest active bank in Brazil — and one of the oldest financial institutions in the world.Banco do Brasil is controlled...
- JP Morgan Chase Bank
- The Bank of Tokyo-Mitsubishi UFJThe Bank of Tokyo-Mitsubishi UFJis the largest bank in Japan, which was established on January 1, 2006, with the merger of the Bank of Tokyo-Mitsubishi, Ltd. and UFJ Bank Ltd. The bank serves as the core retail and commercial banking arm of the Mitsubishi UFJ Financial Group....
Merged or defunct banks
- BankBostonBankBostonBankBoston was a bank based in Boston, Massachusetts, which was created by the 1996 merger of Bank of Boston and BayBank. Bank of Boston had a venerable history dating back to 1784, but the merged BankBoston was short-lived, being acquired by Fleet Bank in 1999...
(Chilean operation merged with Banco ItaúBanco ItaúItaú Unibanco is a publicly quoted bank with headquarters in São Paulo, Brazil. The bank is the result of the merger of Banco Itaú and Unibanco, which occurred on November 4, 2008 to form Itaú Unibanco Holding S.A, the largest financial conglomerate in the Southern Hemisphere and is the 10th...
) - Citibank-Chile (Chilean operation merged with Banco de ChileBanco de ChileBanco de Chile , is the second biggest banking group of Chile, behind Banco Santander-Chile and ahead of BBVA Chile...
) - Banco de A. Edwards (merged with Banco de ChileBanco de ChileBanco de Chile , is the second biggest banking group of Chile, behind Banco Santander-Chile and ahead of BBVA Chile...
) - Banco de Santiago (merged with Banco Santander)
- Banco Sud Americano (merged with Scotiabank-Chile)
Commercial banks
- Banagrario
- Bancamía
- AVVillas
- Caja Social
- Colmena
- Banco de BogotáBanco de BogotáBanco de Bogotá is the first commercial bank established in Colombia.- Overview :Founded in 1870, Banco de Bogotá is the oldest commercial banking institution in Colombia, and operates through 274 branches, five corporate service centers and a banking attention center in the country...
- Banco de OccidenteBanco de OccidenteBanco de Occidente is one of the largest Colombian banks. It is part of the Grupo Aval conglomerate of financial services in Colombia, owned by the country tycoon of finances, Luis Carlos Sarmiento Angulo ....
- Banco Popular
- Banco Santander
- BancolombiaBancolombiaBancolombia is the largest commercial bank in Colombia and one of the largest in Latin America. The bank is headquartered in Medellín, the second largest city in Colombia and was founded in 1945....
- BBVA Colombia
- Citibank Colombia
- Colpatria
- DaviviendaDaviviendaDavivienda is a Colombian Bank which was founded in 1972 and renders services to individuals, companies, and the rural sector. Currently, it is part of the Bolivar Corporate Group and it is the third entity of its type in the country.- History :...
- GBN Sudameris
- Helm
- HSBC Colombia
- Procredit
- RBS Colombia
Government-owned banks
- Banco de Costa Rica
- Banco Nacional de Costa Rica
- Banco Crédito Agrícola de Cartago
- BICSA
Commercial banks
- Banco Cathay de Costa Rica
- HSBC Costa Rica
- Banco Uno Owned by Citigroup
- BAC San José Owned by GE Capitals
- Banco Improsa
- Banca Promérica
- Banco Lafise
- Banco BCT
- ScotiabankScotiabankThe Bank of Nova Scotia , commonly known as Scotiabank , is the third largest bank in Canada by deposits and market capitalization. It serves some 18.6 million customers in more than 50 countries around the world and offers a broad range of products and services including personal, commercial,...
- Banco Cuscatlan Owned by Citigroup
Branches of foreign banks
- The Bank of Nova Scotia (SCOTIABANK)
- Royal Bank of CanadaRoyal Bank of CanadaThe Royal Bank of Canada or RBC Financial Group is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization. The bank serves seventeen million clients and has 80,100 employees worldwide. The company corporate headquarters are located in Toronto,...
(RBC)
Foreign-owned banks
- FirstCaribbean International BankFirstCaribbean International BankCIBC FirstCaribbean International Bank , is a publicly held Caribbean financial services company based in Barbados. Formed in 2002 as a merge the Caribbean operations of Barclays Bank PLC and Canadian Imperial Bank of Commerce , in March 2006 both CIBC and Barclays announced that Barclays wished...
(FCIB); Subsidiary of CIBCCanadian Imperial Bank of CommerceThe Canadian Imperial Bank of Commerce is one of Canada's chartered banks, fifth largest by deposits. The bank is headquartered at Commerce Court in Toronto, Ontario. CIBC's Institution Number is 010, and its SWIFT code is CIBCCATT....
Major banks
- BanReservas
- Banco Popular
- Banco BHD
- ScotiabankScotiabankThe Bank of Nova Scotia , commonly known as Scotiabank , is the third largest bank in Canada by deposits and market capitalization. It serves some 18.6 million customers in more than 50 countries around the world and offers a broad range of products and services including personal, commercial,...
- Banco LeonBanco LeónThe Banco León was formally introduced at a ceremony attended by former Dominican President Hipólito Mejía on December 2, 2003. The bank represent a union between the Banco Professional and Banco Nacional de Credito...
- Banco del Progreso
Branches of foreign banks
- The Bank of Nova Scotia (SCOTIABANK)
- RBTT Bank Grenada Limited
- Republic Bank(Grenada) Limited
Foreign-owned banks
- FirstCaribbean International BankFirstCaribbean International BankCIBC FirstCaribbean International Bank , is a publicly held Caribbean financial services company based in Barbados. Formed in 2002 as a merge the Caribbean operations of Barclays Bank PLC and Canadian Imperial Bank of Commerce , in March 2006 both CIBC and Barclays announced that Barclays wished...
(FCIB); Subsidiary of CIBCCanadian Imperial Bank of CommerceThe Canadian Imperial Bank of Commerce is one of Canada's chartered banks, fifth largest by deposits. The bank is headquartered at Commerce Court in Toronto, Ontario. CIBC's Institution Number is 010, and its SWIFT code is CIBCCATT....
Banks
- Banco Atlantida
- Banco del Pais
- Banco FICOHSA
- Banco BAC-Bamer
- Banco LaFise
Locally-owned banks
- First Global Bank (Parent -Grace Kennedy)
Subsidiary/branch of foreign entity
- The Bank of Nova Scotia (Parent -SCOTIABANK)
- Citibank Jamaica (Parent -CITIBANK)
- First Caribbean International Bank (Parent -CIBC)
- National Commercial of Jamaica (Parent -Portland Holdings)
- RBTT Jamaica Limited (Parent -Royal Bank of Trinidad & Tobago)
Locally-owned banks
- Capital & Credit Merchant Bank (Parent-Capital & Credit Financial Group)
- MF&G Trust & Finance
- PanCaribbean Merchant Bank
Subsidiary/branch of foreign entity
- Scotia DBG (Parent -The Bank of Nova Scotia)
Mexico
- See also articles in the category Banks in Mexico
Mexican banks
- Banca Mifel
- Banco Autofin
- Banco Amigo
- Banca Afirme
- Banco Multiva
- Bansi S.A.
- Banco Ahorro Famsa
- Bancoppel
- Banco Monex
- Banco AztecaBanco AztecaBanco Azteca operates in Mexico, Panama, Guatemala, Honduras, Peru and Brazil and is already among the largest banks in Mexico in terms of coverage...
- Banco del Bajio
- Banco Inbursa
- Banco Interacciones
- Banco Invex
- Banco Ve X +
- BanorteBanorteBanorte is a major bank in Mexico, based in Monterrey. Banorte is ranked in the 84th place out of 100 in the 2007 Great Place to Work List for Mexico.-History:...
- BanregioBanRegioBanco Regional de Monterrey, is a Mexican bank, founded in 1994. BanRegio has about 100 bank locations in Mexico and 165 ATMs. It's the third largest bank in Monterrey, Mexico and is focused in retail banking, small and medium business, factoring, leasing, consumer finance and private banking...
- Ixe Banco
- Banco Compartamos
- Actinver
- Banco Facil (Chedraui)
- Banco BASE
Foreign-owned banks
- BBVA Bancomer
- Banamex CitibankCitibankCitibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York...
- Banco Santander, formerly Banco Santander Serfin
- Banco Volkswagen Mexico
- Banco Wal-Mart de Mexico Adelante
- HSBC MexicoHSBC MexicoHSBC Mexico, S.A., the principal operating company of Group Financiero HSBC, S.A. de C.V., is one of Mexico’s four largest banking and financial service companies, with 1,400 branches and 5,200 ATMs. HSBC purchased Banco Internacional, S.A...
- Mitsubishi Bank
- ScotiabankScotiabankThe Bank of Nova Scotia , commonly known as Scotiabank , is the third largest bank in Canada by deposits and market capitalization. It serves some 18.6 million customers in more than 50 countries around the world and offers a broad range of products and services including personal, commercial,...
Inverlat - ING Bank
- UBS Bank
Development banks
- BancomextBancomextThe Banco Nacional de Comercio Exterior or "Bancomext" is a Mexican state-owned bank and export credit agency created in 1937 to promote and finance small and medium exporting Mexican companies in international markets as well as providing Consulting services for small and medium companies wishing...
, SNC (Export - import bank) - Banjercito, SNC (Army)
- BanobrasBanobrasBanco Nacional de Obras y Servicios Públicos, SNC or Banobras is state owned development bank in Mexico. Its core business is sub national and project finance...
, SNC (Subnational and project finance) - Bansefi, SNC
- Financiera Rural (Agriculture)
- Nafin, SNC
- SHF, SNC (Mortgage)
Defunct banks
- Banca Confia (failed); acquired by CitibankCitibankCitibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York...
and now absorbed into Banamex - Banca Cremi (bought and became Banco Unión)
- Banca Promex (begin as Banco de Zamora)
- Banca Serfin (merged with Banco Santander MexicanoGrupo SantanderThe Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. According to Forbes Magazine Global 2000, it is the 13th largest public company in the world...
); absorbed into Banco Santander SerfinGrupo SantanderThe Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. According to Forbes Magazine Global 2000, it is the 13th largest public company in the world... - Banco Central Mexicano (failed, early XX century)
- Banco de Londres, México y Sudamerica (first Mexican bank, later Banca Serfin)
- Banco del Atlántico (bought by BITAL, BITAL was later taken over by HSBCHSBC MexicoHSBC Mexico, S.A., the principal operating company of Group Financiero HSBC, S.A. de C.V., is one of Mexico’s four largest banking and financial service companies, with 1,400 branches and 5,200 ATMs. HSBC purchased Banco Internacional, S.A...
) - Banco del Centro (bought by BanorteBanorteBanorte is a major bank in Mexico, based in Monterrey. Banorte is ranked in the 84th place out of 100 in the 2007 Great Place to Work List for Mexico.-History:...
) - Banco del Sureste
- Banco Hipotecario
- Banco Internacional (bought by Prime and became BITAL)
- Banco Mexicano Somex (bought by Invermexico and became Banco Mexicano)
- Banco Mexicano (bought by Banco Santander and became Banco Santander Mexicano); now part of Banco SantanderGrupo SantanderThe Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. According to Forbes Magazine Global 2000, it is the 13th largest public company in the world...
- 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 BanorteBanorteBanorte is a major bank in Mexico, based in Monterrey. Banorte is ranked in the 84th place out of 100 in the 2007 Great Place to Work List for Mexico.-History:...
) - Bancreser (later Bancrecer)
- Banpaís
- Banpeco
- Banoro
- Banrural
- BBVA Probursa (merged with Bancomer and became BBVA Bancomer)
- BCH
- BITAL (taken over by HSBCHSBC MexicoHSBC Mexico, S.A., the principal operating company of Group Financiero HSBC, S.A. de C.V., is one of Mexico’s four largest banking and financial service companies, with 1,400 branches and 5,200 ATMs. HSBC purchased Banco Internacional, S.A...
) - Crédito Méxicano
- Comermex (bought by Inverlat and became Comermex Inverlat)
- Multibanco Mercantil de México
- Multibanco Mercantil Probursa (later BBVA Probursa)
- Prudential BankPrudential FinancialThe Prudential Insurance Company of America , also known as Prudential Financial, Inc., is a Fortune Global 500 and Fortune 500 company whose subsidiaries provide insurance, investment management, and other financial products and services to both retail and institutional customers throughout the...
(taken over by Actinver S. A.)
Panama
Commercial local banks
- Banco General (a merger between Banco General and Banco Continental)
- Global Bank
- Multibank
- MetrobankMetrobankMetrobank can refer to:*Metropolitan Bank and Trust Company , a Philippine bank*MetroBank, the subsidiary of MetroCorp Bancshares, an American bank based in Houston, Texas* Metro Bank , a British retail bank established in 2010...
- Banco Universal
- Banvivienda (part of Grupo Mundial)
- BancaféBancafeBancafe is a subsidiary of Banco Davivienda. The bank was once a state-owned Colombian bank, but Davivienda bought the bank from Colombia for almost $1 billion in 2006....
- Banco Aliado
- Credicorp Bank
Government-owned banks
- Banco Nacional de Panama
- Caja de Ahorros
- Banco de Desarrollo Agropecuario
Foreign-owned banks
- HSBC (a merger between Panama's largest banking group Grupo Banistmo and HSBC Panama)
- Citibank (a subsidiary of Citigroup which merged with Banco Uno and Banco Cuscatlan)
- Banco Bilbao Vizcaya ArgentariaBanco Bilbao Vizcaya ArgentariaBanco Bilbao Vizcaya Argentaria, S.A. is a multinational Spanish banking group. It was formed in 1999 from the merger of Banco Bilbao Vizcaya and Argentaria, both of which in turn had previously amalgamated three important banks in Spain, namely Banco de Bilbao, Banco de Vizcaya, Banco Exterior de...
- Banco Atlantico Panama (a subsidiary of Banco Santander)
- ScotiabankScotiabankThe Bank of Nova Scotia , commonly known as Scotiabank , is the third largest bank in Canada by deposits and market capitalization. It serves some 18.6 million customers in more than 50 countries around the world and offers a broad range of products and services including personal, commercial,...
Commercial banks
- Banco AztecaBanco AztecaBanco Azteca operates in Mexico, Panama, Guatemala, Honduras, Peru and Brazil and is already among the largest banks in Mexico in terms of coverage...
- BCPBanco de Crédito del PerúBanco de Crédito del Perú is a Peruvian bank, and the largest in the country. It is traded in the New York Stock Exchange and the Lima Stock Exchange . It is controlled by the Romero family...
- BBVA Banco Continental
- ScotiabankScotiabankThe Bank of Nova Scotia , commonly known as Scotiabank , is the third largest bank in Canada by deposits and market capitalization. It serves some 18.6 million customers in more than 50 countries around the world and offers a broad range of products and services including personal, commercial,...
- InterbankInterbankInterbank is a Peruvian provider of financial services.-History:In 1897, Elias Mujica opened an agency at Jiron de la Union in Lima's historical center under the name of Banco Internacional...
- HSBCHSBCHSBC Holdings plc is a global banking and financial services company headquartered in Canary Wharf, London, United Kingdom. it is the world's second-largest banking and financial services group and second-largest public company according to a composite measure by Forbes magazine...
- CitibankCitibankCitibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York...
- SantanderGrupo SantanderThe Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation. According to Forbes Magazine Global 2000, it is the 13th largest public company in the world...
- Standard Chartered
- Deutsche BankDeutsche BankDeutsche Bank AG is a global financial service company with its headquarters in Frankfurt, Germany. It employs more than 100,000 people in over 70 countries, and has a large presence in Europe, the Americas, Asia Pacific and the emerging markets...
- Banco Interamericano de Finanzas
- Banco Financiero
- Banco de Comercio
- Mibanco
- Banco FalabellaBanco Falabella-Overview:It was founded in 1998. It is headquartered in Las Condes, Chile. It is a subsidiary of S.A.C.I. Falabella. It has branches in Chile, Peru, and it will soon reach Colombia.-External links:*...
- Banco RipleyBanco Ripley-Overview:It was created in 2003. It is a subsidiary of Ripley S.A.. It is headquartered in Santiago....
- Banco del Trabajo
Defunct banks
- Banco Wiese Sudameris
Sold to and rebranded as Scotiabank in 2006 - Banco Sudamericano
Sold to and rebranded as Scotiabank in 2006 - Banco Santander
Operations in Peru acquired by Banco de Credito del Peru (Santander returns to Peru in 2007) - BankBostonBankBostonBankBoston was a bank based in Boston, Massachusetts, which was created by the 1996 merger of Bank of Boston and BayBank. Bank of Boston had a venerable history dating back to 1784, but the merged BankBoston was short-lived, being acquired by Fleet Bank in 1999...
Peruvian operations acquired by Banco de Credito del Peru - Banco de Lima Sudameris
Merged with Banco Wiese and rebranded as Banco Wiese Sudameris - NBK Bank
- Banco del Pais
- Banco Republica
- Bancosur
Merged with Banco Santander and rebranded as Banco Santander Central Hispano - Banco Solventa
- Serbanco
- Banco LatinoBanco LatinoBanco Latino was a Venezuelan bank based in Caracas, and at the time of its 1994 failure was the country's second largest. It had a good relationship with the government, such that ministries moved their accounts to the bank, and the army and the state-owned oil company PDVSA entrusted their...
Operations acquired by Interbank - Banco Interandino
Acquired by Banco Santander - Banco MercantilBanco MercantilBanco Mercantil or simply Mercantil is a Venezuelan financial institution based in Caracas, the second largest bank in the country. At the end of 2007, it owned 321 agencies, 313 of them established in Venezuela.- History :...
Acquired by Banco Santander - Banco del Progreso
- Banco de Desarrollo
- Banco Popular del Peru
- Banco CCC
- Surmeban
- Banpeco
- Bancoop
- Banco Agrario
- Banco HipotecarioBanco HipotecarioBanco Hipotecario is an important commercial bank in Argentina and the nation's premier mortgage lender.-Overview:The institution was chartered on September 24, 1886, as the Banco Hipotecario Nacional by a bill signed by President Julio Roca...
- Banco Industrial del Peru
- Banco Minero
- Banco Comercial del Peru
Branches of foreign banks
- The Bank of Nova Scotia (SCOTIABANK)
- Royal Bank of CanadaRoyal Bank of CanadaThe Royal Bank of Canada or RBC Financial Group is the largest financial institution in Canada, as measured by deposits, revenues, and market capitalization. The bank serves seventeen million clients and has 80,100 employees worldwide. The company corporate headquarters are located in Toronto,...
(RBC)
Foreign-owned banks
- FirstCaribbean International BankFirstCaribbean International BankCIBC FirstCaribbean International Bank , is a publicly held Caribbean financial services company based in Barbados. Formed in 2002 as a merge the Caribbean operations of Barclays Bank PLC and Canadian Imperial Bank of Commerce , in March 2006 both CIBC and Barclays announced that Barclays wished...
(FCIB); Subsidiary of CIBCCanadian Imperial Bank of CommerceThe Canadian Imperial Bank of Commerce is one of Canada's chartered banks, fifth largest by deposits. The bank is headquartered at Commerce Court in Toronto, Ontario. CIBC's Institution Number is 010, and its SWIFT code is CIBCCATT....
Local banks
- Bank of Nova Scotia
- First Caribbean International Bank
- National Commercial Bank (SVG) Limited
- RBTT Bank Caribbean Ltd.Royal Bank of Trinidad and TobagoThe Royal Bank of Trinidad and Tobago was one of the larger commercial banks of Trinidad and Tobago. As a subsidiary of RBTT Financial Holdings Limited, RBTT was one of the largest commercial banking corporations in the Caribbean region with a group asset base of over US$6.2 billion dollars...
Offshore banks
- Loyal Bank Limited
- United Bank Limited
- European Commerce Bank
- Safe Harbor Bank Ltd.
- Trend Bank Ltd.
- Millennium Bank Inc.
Suriname
Surinaamsche Bankhttp://www.dsbbank.sr/
RBTT Suriname
Hakrinbank
http://www.hakrinbank.com/
Surinaamse Volkscredietbank
http://vcbbank.sr/
Surinaamse Postspaarbank
Landbouwbank
Surichangebank
http://www.scbbank.sr/
Finabank
http://www.finabanknv.com/
Cooperatieve spaar- en kredietbank Godo
http://www.godo.sr/
Centrale bank van Suriname
http://www.cbvs.sr/
Trinidad and Tobago
Central Bank
Other Banks
- Bank of Baroda Trinidad and Tobago Limited
- Citicorp Merchant Bank Ltd
- First Citizens BankFirst Citizens BankFirst Citizens Bank is a bank based in Trinidad and Tobago. First Citizens has assets of over TT$15 billion, 22 branches in Trinidad and two on Tobago. It wholly owns First Citizens First Citizens Bank is a bank based in Trinidad and Tobago. First Citizens has assets of over TT$15 billion, 22...
- Intercommercial Bank Limited
- Royal Bank of Trinidad and TobagoRoyal Bank of Trinidad and TobagoThe Royal Bank of Trinidad and Tobago was one of the larger commercial banks of Trinidad and Tobago. As a subsidiary of RBTT Financial Holdings Limited, RBTT was one of the largest commercial banking corporations in the Caribbean region with a group asset base of over US$6.2 billion dollars...
(RBTT) - Republic BankRepublic BankRepublic Bank is a leading bank and financial service provider in Trinidad and Tobago and one of the largest in the Eastern Caribbean. It has branches in Grenada, Guyana, Barbados, and offshore banking operations incorporated in the Cayman Islands...
- Scotiabank Trinidad and Tobago Limited