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Revenue (2023) $10.686 millions DOP. Website. bhd.com.do. Formerly called. BHD Leon. The BHD Bank (also known as Banco Múltiple BHD, S.A [2]) is a private financial and mortgage bank in the Dominican Republic, founded by Samuel Conde and a group of entrepreneurs on July 24, 1972. Since then, it has formed numerous partnerships and acquisitions ...
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)
The Banco León (Léon Bank) was a banking company in the Dominican Republic, which was formally introduced at a ceremony attended by former Dominican President Hipólito Mejía on December 2, 2003. The bank represents a union between the Banco Profesional and Banco Nacional de Credito (Bancredito). The Léon Jimenes family, which controls the ...
Hong Leong Bank began its operations in 1905 in Kuching, Sarawak, under the name of Kwong Lee Mortgage & Remittance Company. [2] The original company was founded by Cantonese brothers Lam Tee Chew (林子昭) and Lam Song Khee (林崧祺). [3] The company granted loans against the security of export commodities such as pepper, rubber and other ...
Founded. 1903. Founder. Eduardo León Jimenes. Website. https://eleonjimenes.com. E. León Jimenes is a holding vehicle controlled by the León family with a multi-decade track record of investing in and building iconic companies in the consumer sector in Latin America. This corporation was historically involved in mainly two markets ...
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The Malaysian Electronic Payment System ( MEPS) is an interbank network service provider in Malaysia. In August 2017, MEPS merged with Malaysian Electronic Clearing Corporation Sdn Bhd (MyClear) to form Payments Network Malaysia Sdn Bhd (PayNet) . With the result of the merger, PayNet is now the holding company for the PayNet Group which ...
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.