Argentina edit
Bahamas edit
Central bank edit
Government-owned banks edit
Commercial banks edit
Barbados edit
Central bank edit
Commercial banks edit
Foreign-owned banks edit
- CIBC FirstCaribbean International Bank
- First Citizens
- RBTT Bank Barbados limited; subsidiary of RBTT Financial Holdings Limited (RBTT)
- RBC Financial Caribbean; branch of Royal Bank of Canada (RBC)
- Scotiabank
Development banks edit
Belize edit
Central bank edit
Development bank edit
- National Bank of Belize Limited
Major privately owned banks edit
- Belize Bank Ltd.
- Heritage Bank Limited
- Atlantic Bank Limited
Bermuda edit
Bolivia edit
Central bank edit
Law-recognized state banks edit
Second-floor banks edit
- Banco de Desarrollo Productivo
Multiple banks edit
- Banco BISA
- Banco de Crédito BCP
- Banco Económico
- Banco FIE
- Banco Fortaleza
- Banco Ganadero
- Banco Mercantil Santa Cruz
- Banco Nacional de Bolivia
- Banco Prodem
- BancoSol
Small and Medium Enterprise-focused Banks edit
- Banco PyME Ecofuturo
- Bancomunidad
Foreign banks edit
Defunct banks edit
- Banco Agrícola de Bolivia
- Banco Boliviano Americano
- Banco de Credito Oruro
- Banco de Cochabamba
- Banco de Financiamiento Industrial
- Banco de La Paz
- Banco de la Vivienda
- Banco de Potosí
- Banco de San Carlos
- Banco del Progreso
- Banco Fassil
- Banco Intenacional de Desarrollo
- Banco Minero de Bolivia
- Banco PyME Los Andes ProCredit
- Banco Santa Cruz
- Banco Sur
- BHN Multibanco
- Citibank
Brazil edit
Central bank edit
Development banks edit
- National Bank for Economic and Social Development (BNDES) (Federal Government-owned)
- Espírito Santo Development Bank (BANDES) (State of Espírito Santo-owned)
- Minas Gerais Development Bank (BDMG) (State of Minas Gerais-owned)
- Far South Regional Development Bank (BRDE) (States of Paraná, Santa Catarina and Rio Grande do Sul-owned)
Major commercial banks edit
Government-owned banks edit
- Banco do Brasil (Federal Government as main shareholder)
- Caixa Econômica Federal (Federal Government-owned)
Private-owned banks edit
- Itaú Unibanco
- Banco Bradesco
- Banco Santander Brasil; (owned by Spanish Banco Santander)
Other commercial banks edit
Government-owned banks edit
- Banco da Amazônia (Federal Government as main shareholder)
- Banco de Brasília (BRB) (Federal District-owned)
- Banco do Estado do Espírito Santo (Banestes) (State of Espírito Santo-owned)
- Banco do Estado do Pará (Banpará) (State of Pará-owned)
- Banco do Estado do Rio Grande do Sul (Banrisul) (State of Rio Grande do Sul-owned)
- Banco do Estado do Sergipe (Banese) (State of Sergipe-owned)
- Banco do Nordeste (Federal Government as main shareholder)
Private-owned banks edit
- 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
- Banco Paulista
- Banco Safra
- Banco Sofisa
Online banks edit
Cooperative banks edit
- Banco Cooperativo do Brasil (Bancoob)
- Sistema de Cooperativas de Crédito Ailos
- Sistema de Cooperativas de Crédito do Brasil (Sicoob)
- Sistema de Crédito Cooperativo (Sicred)
- Unicred
Investment banks edit
- Banco BTG Pactual (private)
- Banco Clássico (private)
- Banco Modal (private)
Merged or defunct banks edit
- Banco Bamerindus; acquired by HSBC Bank Brasil, now Banco Bradesco
- Banco Bandeirantes; acquired by Caixa Geral de Depósitos, later merged with Unibanco, now Banco Itaú
- BankBoston Brasil; Brazilian operations acquired by Banco Itaú
- Banorte; acquired by Banco Bandeirantes, later merged with Unibanco, now Banco Itaú
- BBVA Brasil; Brazilian operations acquired by Banco Bradesco
- Banco Boavista; acquired by Banco Bradesco
- Citibank Brasil; Brazilian operations acquired by Banco Itaú
- Banco Credireal; acquired by BCN, now Banco Bradesco
- Banco de Crédito Nacional (BCN); acquired by Banco Bradesco
- Banco Econômico; merged with Banco Excel, later acquired by BBVA Brasil, now Banco Bradesco
- Banco do Estado do Amazonas (BEA); acquired by Banco Bradesco
- Banco do Estado da Bahia (Baneb); acquired by Banco Bradesco
- Banco do Estado do Ceará (BEC); acquired by Banco Bradesco
- Banco do Estado de Goiás (BEG); acquired by Banco Itaú
- Banco do Estado do Maranhão (BEM); acquired by Banco Bradesco
- Banco do Estado de Minas Gerais (Bemge); acquired by Banco Itaú
- Banco do Estado da Paraíba (Paraiban); acquired by Banco Real, now Santander Brasil
- Banco do Estado do Paraná (Banestado); acquired by Banco Itaú
- Banco do Estado de Pernambuco (Bandepe); acquired by Banco Real, now Santander Brasil
- Banco do Estado do Piauí (BEP); acquired by Banco do Brasil
- Banco do Estado do Rio de Janeiro (Banerj); acquired by Banco Itaú
- Banco do Estado de Santa Catarina (BESC); acquired by Banco do Brasil
- Banco do Estado de São Paulo (Banespa); acquired by Santander Brasil
- HSBC Bank Brasil; Brazilian operations acquired by Banco Bradesco
- Banco Mercantil Finasa; acquired by Banco Bradesco
- Banco Meridional; acquired by Banco Bozano Simonsen, later merged with Santander Brasil
- Banco Nacional; acquired by Unibanco, now Banco Itaú
- Banco Nossa Caixa; acquired by Banco do Brasil
- Banco Real; formerly owned by ABN AMRO, later merged with Santander Brasil
- Banco Sudameris; acquired by Banco Real, now Santander Brasil
- Unibanco; merged with Banco Itaú
Canada edit
Chile edit
Central bank edit
Government-owned banks edit
Commercial banks edit
- Banco BICE
- Banco Consorcio
- Banco de Chile
- Banco de Crédito e Inversiones
- Banco Falabella
- Banco Internacional
- Banco Ripley
- Banco Security
Foreign-owned edit
- Banco Santander Chile (owned by Banco Santander)
- Itaú Corpbanca (56,6% owned by Itaú Unibanco)[1]
- Scotiabank Chile (owned by Scotiabank)[2]
Neobanks edit
- Tenpo[3]
Enterprise banks edit
- Citibank Chile
Foreign banks with representation edit
- Banco de la Nación Argentina
- Banco do Brasil
- DnB NOR Bank ASA[4]
- JP Morgan Chase Bank
- The Bank of Tokyo-Mitsubishi UFJ
Merged or defunct banks edit
Commercial banks edit
- Banco de A. Edwards; merged with Banco de Chile.[5]
- Banco BBVA Chile; merged with Scotiabank Chile.[6]
- Banco del Desarrollo; merged with Scotiabank Chile.[7]
- Banco de Santiago; merged with Banco Santander,[8] some assets sold to Paris.[9]
- Banco Sud Americano; bought by Scotiabank Chile.
- Banco Paris; closed in 2016.[10]
- Banco Penta; assets sold to Banco de Chile.[11]
- BankBoston; Chilean operations bought by Banco Itaú.[12]
- Corpbanca; merged with Banco Itaú Chile.[13]
- HSBC Bank Chile; operations merged with Banco de Chile.[14]
- Rabobank; dissolved in 2017, banking assets sold to Banco BICE.[15]
Enterprise banks edit
- Deutsche Bank; left the Chilean market in 2016.[16]
Colombia edit
Central bank edit
Commercial banks edit
- Bancolombia
- Banco de Bogotá
- Davivienda
- Citibank
- BBVA Colombia
- Colpatria
- Itau Corpbanca Colombia
- Banco Caja Social
- Banco AV Villas
- Banco de Occidente Credencial
- Banco Popular
- Bancamía
- Banco Pichincha
- GNB Sudameris
Government-owned banks edit
Defunct banks edit
Costa Rica edit
Central bank edit
Government-owned banks edit
Defunct banks edit
Commercial banks edit
- Banco Cathay de Costa Rica
- Banco CMB
- BAC Credomatic
- Banco Improsa
- Banca Promérica
- Banco Lafise
- Banco BCT
- Scotiabank
- Banco General
- Davivienda
- Prival Bank
Cuba edit
Central bank edit
Commercial banks edit
- Banco de Crédito y Comercio
- Banco de Inversiones
- Banco Exterior de Cuba
- Banco Financiero Internacional
- Banco Industrial de Venezuela-Cuba
- Banco Internacional de Comercio
- Banco Metropolitano
- Banco Nacional de Cuba
- Banco Popular de Ahorro
Dominica edit
Commercial banks edit
Branches of foreign banks edit
Foreign-owned banks edit
- FirstCaribbean International Bank (FCIB); subsidiary of CIBC
Offshore banks edit
Dominican Republic edit
Central bank edit
Major banks edit
Ecuador edit
Central bank edit
Major banks edit
El Salvador edit
Central bank edit
Major banks edit
Grenada edit
Commercial banks edit
- Grenada Co-operative Bank (only locally owned bank)
Branches of foreign banks edit
Foreign-owned banks edit
- First Caribbean International Bank (FCIB); subsidiary of CIBC
Guyana edit
Central Bank edit
Commercial banks edit
- Republic Bank (Guyana) (Subsidiary of Republic Bank)
- Guyana Bank for Trade & Industry Ltd. (GBTI)
- Demerara Bank Ltd.
- Citizen's Bank Guyana Inc.
Foreign-owned banks edit
Honduras edit
Central bank edit
Banks edit
- Banco Atlantida
- Banco FICOHSA
- Banco de Occidente
- Banco del Pais
- Banco BAC-Bamer
- Banco Promerica
- Banco de Los Trabajadores
- Banco Popular
Foreign Banks edit
Jamaica edit
Central bank edit
Commercial banks edit
Locally owned banks edit
- First Global Bank (Parent -Grace Kennedy)
- National Commercial Bank (NCB)
- Jamaica Money Market Brokers (JMMB)
- Sagicor Bank
Subsidiary/branch of foreign entity edit
- The Bank of Nova Scotia (Parent - Scotia Bank)
- Citibank Jamaica (Parent - Citibank)
- CIBC Caribbean (Parent - CIBC)
- National Commercial of Jamaica (Parent -Portland Holdings)
Merchant banks edit
Locally owned banks edit
- Cornerstone Trust & Merchant Bank
Subsidiary/branch of foreign entity edit
- Scotia Investments (Parent -The Bank of Nova Scotia)
Mexico edit
Panama edit
Commercial local banks edit
- Banco General (merger between Banco General and Banco Continental)
- Global Bank
- Multibank
- Metrobank
- Banco Universal
- Banvivienda (part of Grupo Mundial)
- Bancafé
- Banco Aliado
- Credicorp Bank
Government-owned banks edit
Foreign-owned banks edit
- HSBC (merger between Panama's largest banking group Grupo Banistmo and HSBC Panama)
- Citibank (subsidiary of Citigroup which merged with Banco Uno and Banco Cuscatlan)
- Banco Bilbao Vizcaya Argentaria
- Banco Atlantico Panama (subsidiary of Banco Santander)
- Scotiabank
Paraguay edit
Central bank edit
Other banks edit
Peru edit
Central bank edit
Commercial banks edit
- Banco Azteca
- BCP
- BBVA Perú
- Caja Trujillo
- Scotiabank
- Interbank
- HSBC
- Citibank
- Santander
- Standard Chartered
- Deutsche Bank
- Banco Interamericano de Finanzas
- Banco Financiero
- Banco de Comercio
- Mibanco
- Banco Falabella
- Banco Ripley
- Banco del Trabajo
Development banks edit
Defunct banks edit
- 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) - BankBoston
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 Latino
Operations acquired by Interbank - Banco Interandino
Acquired by Banco Santander - Banco Mercantil
Acquired by Banco Santander - Banco del Progreso
- Banco de Desarrollo
- Banco Popular del Peru
- Banco CCC
- Surmeban top Gen
- Banpeco
- Bancoop
- Banco Agrario
- Banco Hipotecario
- Banco Industrial del Peru
- Banco Minero
- Banco Comercial del Peru
Saint Lucia edit
Commercial banks edit
Branches of foreign banks edit
Foreign-owned banks edit
- FirstCaribbean International Bank (FCIB); Subsidiary of CIBC
Saint Vincent and the Grenadines edit
Central bank edit
Commercial banks[17] edit
- Bank of St. Vincent and the Grenadines
- First Caribbean International Bank
- First St. Vincent Bank
- 1st National Bank
- Republic Bank
- St. Vincent Co-operative Bank
Offshore banks edit
Suriname edit
Central bank edit
Commercial banks edit
- De Surinaamsche Bank
- Hakrinbank
- Surinaamse Volkscredietbank
- Surinaamse Postspaarbank
- Landbouwbank
- Surichangebank
- Finabank
- Cooperatieve spaar- en kredietbank Godo
Foreign-owned banks edit
- RBC Suriname; former subsidiary of the Royal Bank of Trinidad and Tobago
- Southern Commercial Bank Suriname
Trinidad and Tobago edit
Central Bank
- The Central Bank of Trinidad and Tobago
Other Banks
- Bank of Baroda Trinidad and Tobago Limited
- Citicorp Merchant Bank Ltd
- First Citizens Bank (Trinidad and Tobago)
- Intercommercial Bank Limited
- Royal Bank of Trinidad and Tobago (RBTT)
- Republic Bank
- Scotiabank Trinidad and Tobago Limited
United States edit
Uruguay edit
Central Bank edit
State-owned edit
Private edit
- Banco Bandes Uruguay S.A.
- Banco Itaú Uruguay S.A.
- Scotiabank Uruguay S.A. (ex. Nuevo Banco Comercial S.A.)
- Discount Bank (Latin America) S.A.
- Banco Santander S.A.
- Banco Bilbao Vizcaya Argentaria Uruguay S.A.
- HSBC Bank (Uruguay) S.A.
- Banco Surinvest S.A.
- Citibank N.A. Sucursal Uruguay
- Lloyds TSB Bank plc
- Banco de la Nación Argentina
Venezuela edit
Central bank edit
Government-owned banks edit
Commercial banks edit
- Bancaribe
- Banco Nacional de Crédito
- Banco Venezolano de Crédito
- Banesco
- BBVA Provincial
- Fondo Común
- Iran-Venezuela Bi-National Bank
- 100% Banco
- Banco Mercantil
- Banco Occidental de Descuento
- Sofitasa
Defunct banks edit
Largest banks in the Americas edit
The 15 largest banks in the Americas by total assets, as of 2019.[18]
| Rank | Bank name | Country | Total assets (billions of US$) |
|---|---|---|---|
| 1 | JPMorgan Chase & Co. |  United States
|
$2,622.53 |
| 2 | Bank of America | United States
|
$2,354.51 |
| 3 | Citigroup Inc. | United States
|
$1,917.38 |
| 4 | Wells Fargo & Co. | United States
|
$1,895.88 |
| 5 | Royal Bank of Canada |  Canada
|
$1,039.24 |
| 6 | Toronto-Dominion Bank | Canada
|
$1,006.00 |
| 7 | Goldman Sachs | United States
|
$931.80 |
| 8 | Morgan Stanley | United States
|
$853.53 |
| 9 | Scotiabank | Canada
|
$785.44 |
| 10 | Bank of Montreal | Canada
|
$613.56 |
| 11 | Canadian Imperial Bank of Commerce | Canada
|
$467.55 |
| 12 | U.S. Bancorp | United States
|
$467.37 |
| 13 | Truist Financial | United States
|
$441.24 |
| 14 | Banco Itaú |  Brazil
|
$401.10 |
| 15 | PNC Financial Services | United States
|
$382.32 |
See also edit
References edit
- ^ Vera, Vicente (2022-03-10). "Itaú Unibanco se prepara para salida de CorpGroup y busca evitar una OPA sobre el banco en Chile". Diario Financiero (in Spanish). Retrieved 2022-10-28.
- ^ "Bank of Nova Scotia llega a acuerdo con Grupo Said para comprar la totalidad de acciones de Scotiabank Chile". Diario Financiero (in Spanish). 2022-02-28. Retrieved 2022-10-28.
- ^ Arenas, Vanessa (2022-04-06). "Tenpo: el camino del neobanco que llegó a Chile para expandirse en plena pandemia". Forbes Chile (in Spanish). Retrieved 2022-10-28.
- ^ "DNB in Chile - Banking the Norwegian way - DNB".
- ^ "Banco Edwards and Banco de Chile Announce Intention to Merge". Quiñenco. 2001-08-08. Retrieved 2022-10-28.
- ^ Rojas, Ingrid (2020-02-11). "Scotiabank Chile se consolida tras fusión con BBVA". LexLatin (in Spanish). Retrieved 2022-10-28.
- ^ "Fusión entre Scotiabank y Banco del Desarrollo registra 70% de avance". Diario Financiero (in Spanish). 2009-04-29. Retrieved 2022-10-28.
- ^ "Banco Santiago (1997). Se concede autorización para fusión con Banco Santander-Chile". CMF (in Spanish). 2002-05-16. Retrieved 2022-10-28.
- ^ "Banco Santander-Chile (2002). Venta, cesión y transferencia a Empresas Almacenes Paris S.A., sociedad matriz del nuevo Banco Paris, de activos financieros e intangibles de la División Santiago-Express". CMF (in Spanish). 2001-12-06. Retrieved 2022-10-28.
- ^ Zúñiga, Christian (2016-01-11). "Cencosud inicia cierre de Banco Paris y enfoca negocio financiero en Scotiabank". Emol (in Spanish). Retrieved 2022-10-28.
- ^ Catrón, Jimena (2015-07-08). "Banco Penta cierra venta con el Banco de Chile e informa operación a SBIF". Diario Financiero (in Spanish). Retrieved 2022-10-28.
- ^ Keller, Nicole (2006-05-03). "Banco Itaú dice que la compra del Boston en Chile está "99% segura"". Economía y Negocios (in Spanish). Retrieved 2022-10-28.
- ^ "BCorpBanca y Banco Itaú Chile concretan su fusión definitiva". T13 (in Spanish). 2006-05-03. Retrieved 2016-04-01.
- ^ "Banco de Chile y HSBC se fusionan en Chile". El Economista (in Spanish). 2007-07-20. Retrieved 2022-10-28.
- ^ "Financista acuícola-pesquero: Rabobank deja de ser banco en Chile". Aqua (in Spanish). 2017-05-04. Retrieved 2022-10-28.
- ^ Vera, Vicente (2020-09-22). "Las huellas que dejó el Deutsche Bank en su paso por Chile". Diario Financiero (in Spanish). Retrieved 2022-10-28.
- ^ "Saint Vincent and The Grenadines | Eastern Caribbean Central Bank". www.eccb-centralbank.org. Retrieved 2021-11-17.
- ^ "The world's 100 largest banks". www.spglobal.com.
External links edit
- List of banks in Argentina
- List of banks in the Bahamas
- List of banks in Barbados
- List of banks in Belize
- List of banks in Bermuda
- List of banks in Brazil
- List of banks in the Cayman Islands
- List of banks in the Dominican Republic
- List of banks in Guyana
- List of banks in Haiti
- List of banks in Jamaica
- List of banks in Panama
- List of banks in Trinidad and Tobago
- Central Bank of Bahamas
- Banks in Brazil
- (in English) List of Mexican banks