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  2. List of banks in the Dominican Republic - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    Banco Adopem. Banco Agrícola De La Republica Dominicana. Banco Pyme Bhd. Banco Ademi. Banco Capital. Banco Confisa. Banco De Desarrollo Idecosa. Banco Empire. Banco Motor Credito.

  3. List of largest banks in Latin America - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    BanReservas 18.46 42 Grupo Security 17.43 43 Banco Provincia: 16.91 44 Republic Financial: 16.74 45 BanBajío: 15.92 46 Santander Argentina: 15.25 47 National Bank of Panama: 14.60 48 Banco Azteca: 14.42 49 NCB Financial Group: 13.89 50 Daycoval: 13.37

  4. Citibank - Wikipedia

    en.wikipedia.org/wiki/Citibank

    Citibank, N.A. Citibank, N.A. ("N. A." stands for "National Association"; stylized as citi bank) is the primary U.S. banking subsidiary of financial services multinational Citigroup. [ 2] Citibank was founded in 1812 as the City Bank of New York, and later became First National City Bank of New York. [ 3]

  5. List of banks in the Americas - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the_Americas

    Banco Alfa. Banco BOCOM BBM (China's Bank of Communications as main shareholder) Banco BMG. Banco BV (co-owned by Votorantim Group and Banco do Brasil) Banco Fibra. Banco Industrial do Brasil. Banco Mercantil do Brasil. Banco PAN (formerly Banco Panamericano, now owned by BTG Pactual) Paraná Banco.

  6. Ministry of Finance (Dominican Republic) - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_Finance...

    The Ministry of Finance ( Spanish: Ministerio de Hacienda ), also Ministry of Internal Revenue, of the Dominican Republic is the government institution in charge of preparing, executing and evaluating the coutry's fiscal policies, including national income, expenses and finance and securing its sustainability in relation to the economical ...

  7. International Bank Account Number - Wikipedia

    en.wikipedia.org/wiki/International_Bank_Account...

    The International Bank Account Number ( IBAN) is an internationally agreed upon system of identifying bank accounts across national borders to facilitate the communication and processing of cross border transactions with a reduced risk of transcription errors. An IBAN uniquely identifies the account of a customer at a financial institution. [ 1]

  8. Full-reserve banking - Wikipedia

    en.wikipedia.org/wiki/Full-reserve_banking

    Portal. v. t. e. Full-reserve banking (also known as 100% reserve banking, or sovereign money system) is a system of banking where banks do not lend demand deposits and instead only lend from time deposits. It differs from fractional-reserve banking, in which banks may lend funds on deposit, while fully reserved banks would be required to keep ...

  9. Banco Popular de Puerto Rico - Wikipedia

    en.wikipedia.org/wiki/Banco_Popular_de_Puerto_Rico

    Popular, Inc., doing business as Banco Popular in Puerto Rico and the Virgin Islands and as Popular Bank in the mainland United States, is a financial services conglomerate that has operated in Puerto Rico for over 125 years and in the mainland United States for over 52 years. In recent years, it has expanded into other areas of the Caribbean ...