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Banking - Latin America Industry

Banking - Latin America Company List

ABN AMRO Holding N.V.
ABN AMRO Holding is a Dutch treat for Royal Bank of Scotland, Fortis, and Banco Santander, which bought...more
Grupo Financiero Banamex, S.A. de C.V.
One of the largest financial services groups in Mexico (along with rival Bancomer), Grupo Financiero Banamex offers personal and corporate banking through such services...more
Banco Latinoamericano de Exportaciones, S.A.
A multinational bank, Banco Latinoamericano de Exportaciones (Bladex) specializes in financing foreign trade for Latin American and Caribbean countries. Centrally based in Panama City, Bladex...more
Banco Río de la Plata S.A.
Banco Río de la Plata navigates the financial waters in South America. One of Argentina's largest banks, Banco Río de la Plata serves approximately one million customers through more than 200...more
BBVA Banco Francés S.A.
A member of Spain's far-reaching Banco Bilbao Vizcaya Argentaria family, BBVA Banco Francés is one of Argentina's largest banks. Founded in 1886,...more
Credicorp Ltd.
You have to give Credicorp where Credicorp is due -- in this case, Peru. Credicorp is the holding company for several financial services companies in Latin America. It owns 97% of Banco de Crédito...more
S.A.C.I. Falabella
S.A.C.I. Falabella may be more than 100 years old, but Chile's #1 department store chain is hardly showing its age. Falabella runs about 60 department stores, 85 Sodimac home...more
Grupo Financiero Interacciones, S.A. de C.V.
Grupo Financieros Interacciones offers financial services to customers in Mexico through its banking, brokerage firm, and insurance business units. Its commercial bank operations serve...more
HSBC Holdings plc
HSBC would be a real alphabet soup if the company's name reflected its geographic diversity. One of the world's top banks by assets, HSBC Holdings is active throughout the UK and Europe, North and...more
INVEX Controladora, S.A.B. de C.V.
Money talks, in any language, and INVEX Controladora has a lot to say about financial services. INVEX Controladora is a Mexican holding company with interests in the the financial services...more
Itaúsa - Investimentos Itaú S.A.
Brazil banks on Investimentos Itaú (Itaúsa). Itaúsa is an umbrella organization for financial services, real estate, building products, chemicals and electronics, and IT firms. The company's...more
IXE Grupo Financiero, S.A.B. de C.V.
IXE Grupo Financiero has mucho places to stash your dinero. IXE is a financial group whose main subsidiary, Banco Ixe, has more than 100 branches across Mexico. The holding...more
Quiñenco S.A.
Quiñenco (which means "black lagoon" in a local Indian dialect) is a family business -- a massive, diversified company holding the investments of the Luksic family, which...more
Unibanco Holdings S.A.
Unibanco is one bank that knows its way around Brazil. With more than 950 branches, Unibanco is one of Brazil's largest banks. It operates through five segments: Retail Banking,...more
Votorantim Participações S.A.
Votorantim Participações is an expert at the game of Rock, Paper, Squeezers. The industrial conglomerate, known as Votorantim Group, is a Brazilian mining, metals, and paper manufacturer and a...more
Wal-Mart de México, S.A.B. de C.V.
Just call it Wal-Mex. Wal-Mart de México is the numero uno retailer in Mexico, with more than 1,075 stores and restaurants. These include Bodega food and general merchandise discount stores and...more

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