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Showing company reports for Central America & the Caribbean, Credit Intermediation and Related Activities

Displaying 101-150 of 250 companies
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Bank Of China Limited
  • Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
  • Operating revenue: $10,570,624
  • Available in: English & Spanish
  • Format: PDF Download
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COFINTER
  • Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
  • Operating revenue: $10,301,095
  • Available in: English & Spanish
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Primer Banco de los Trabajadores S. C. de R.L. de C V.
  • Industry: Finance and Insurance
  • Operating revenue: $10,240,000
  • Available in: English & Spanish
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G & T Conticredit S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $9,479,103
  • Available in: English & Spanish
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Lasco Financial Services Ltd.
  • Industry: Finance and Insurance
  • Operating revenue: $8,877,900
  • Available in: English
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Eppley Limited
  • Industry: Other Nondepository Credit Intermediation
  • Operating revenue: $8,602,061
  • Available in: English
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BI-Bank S.A. (Panama City)
  • Industry: Finance and Insurance
  • Operating revenue: $7,852,576
  • Available in: English & Spanish
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Citibank N.A.
  • Industry: Activities Related to Credit Intermediation
  • Operating revenue: $7,192,703
  • Available in: English & Spanish
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Popular Bank Ltd. Inc.
  • Industry: Other Financial Investment Activities
  • Operating revenue: $7,042,520
  • Available in: English & Spanish
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Prival Bank (Costa Rica) S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $6,379,401
  • Available in: English & Spanish
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Hencorp Valores S.A. Titularizadora
  • Industry: Finance and Insurance
  • Operating revenue: $5,747,000
  • Available in: English & Spanish
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Davivienda Panama S.A.
  • Industry: Commercial Banking
  • Operating revenue: $5,578,721
  • Available in: English & Spanish
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Financiera Pacifico Internacional S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $5,452,000
  • Available in: English & Spanish
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Vivibanco S.A. (Guatemala City)
  • Industry: Other Nondepository Credit Intermediation
  • Operating revenue: $5,312,081
  • Available in: English & Spanish
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Ins Inversiones Sociedad Administradora De Fondos De Inversion S.A.
  • Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
  • Operating revenue: $5,264,758
  • Available in: English & Spanish
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Banco de los Trabajadores Salvadorenos S. C. de R. L. de C. V.
  • Industry: Finance and Insurance
  • Operating revenue: $4,876,140
  • Available in: English & Spanish
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Colfinanzas S.A.
  • Industry: Other Nondepository Credit Intermediation
  • Operating revenue: $4,655,000
  • Available in: English & Spanish
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Banco Pichincha Panama S.A.
  • Industry: Commercial Banking
  • Operating revenue: $4,366,867
  • Available in: English & Spanish
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Fondo Nacional De Vivienda Popular
  • Industry: Finance and Insurance
  • Operating revenue: $4,210,000
  • Available in: English & Spanish
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GNB Sudameris Bank S.A.
  • Industry: Activities Related to Credit Intermediation
  • Operating revenue: $3,956,401
  • Available in: English & Spanish
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Banco INV S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $3,734,852
  • Available in: English & Spanish
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La Hipotecaria S.A. De C.V.
  • Industry: Activities Related to Credit Intermediation
  • Operating revenue: $3,247,000
  • Available in: English & Spanish
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BANISI S.A.
  • Industry: Activities Related to Credit Intermediation
  • Operating revenue: $3,193,500
  • Available in: English & Spanish
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Banco Lafise Panama S.A.
  • Industry: Activities Related to Credit Intermediation
  • Operating revenue: $2,563,477
  • Available in: English & Spanish
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Aliado Factoring S.A.
  • Industry: Other Nondepository Credit Intermediation
  • Operating revenue: $2,251,000
  • Available in: English & Spanish
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Corporacion Bella Vista De Finanzas S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $2,244,000
  • Available in: English & Spanish
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CODIMERSA
  • Industry: Securities, Commodity Contracts, and Other Financial Investments and Related Activities
  • Operating revenue: $2,101,207
  • Available in: English & Spanish
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Financiera Finacredit S.A.
  • Industry: Other Nondepository Credit Intermediation
  • Operating revenue: $2,061,000
  • Available in: English & Spanish
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Banco Azteca (Panama) S.A.
  • Industry: Activities Related to Credit Intermediation
  • Operating revenue: $2,021,838
  • Available in: English & Spanish
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Factoring Nicaraguense S.A.
  • Industry: Other Nondepository Credit Intermediation
  • Operating revenue: $1,814,000
  • Available in: English & Spanish
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Grupo Mundial Tenedora S.A.
  • Industry: Management of Companies and Enterprises
  • Operating revenue: $1,771,000
  • Available in: English & Spanish
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Ricorp Titulizadora S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $1,635,000
  • Available in: English & Spanish
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Leasing Banistmo S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $1,592,000
  • Available in: English & Spanish
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KEB Hana Bank
  • Industry: Commercial Banking
  • Operating revenue: $1,577,709
  • Available in: English & Spanish
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Financia Capital S.A.
  • Industry: Other Nondepository Credit Intermediation
  • Operating revenue: $1,538,235
  • Available in: English & Spanish
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Unicorp Tower Plaza S.A.
  • Industry: Other Nondepository Credit Intermediation
  • Operating revenue: $1,349,000
  • Available in: English & Spanish
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Multi Financiamientos S.A. (Panama City)
  • Industry: Automotive Equipment Rental and Leasing
  • Operating revenue: $1,186,000
  • Available in: English & Spanish
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Tarjetas De Credito De Occidente S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $1,168,000
  • Available in: English & Spanish
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BBP BANK S.A.
  • Industry: Commercial Banking
  • Operating revenue: $968,330
  • Available in: English & Spanish
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Metro Leasing S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $962,000
  • Available in: English & Spanish
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Aliado Leasing S.A.
  • Industry: Real Estate and Rental and Leasing
  • Operating revenue: $945,000
  • Available in: English & Spanish
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Banco Davivienda Internacional Panama S.A.
  • Industry: Other Nondepository Credit Intermediation
  • Operating revenue: $930,909
  • Available in: English & Spanish
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Mega International Commercial Bank Co. Ltd.
  • Industry: Commercial Banking
  • Operating revenue: $876,269
  • Available in: English & Spanish
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Austrobank Overseas (Panama) S.A.
  • Industry: Activities Related to Credit Intermediation
  • Operating revenue: $827,620
  • Available in: English & Spanish
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Banco del Pacifico (Panama) S.A.
  • Industry: Activities Related to Credit Intermediation
  • Operating revenue: $812,986
  • Available in: English & Spanish
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Inteligo Bank Ltd.
  • Industry: Activities Related to Credit Intermediation
  • Operating revenue: $761,036
  • Available in: English & Spanish
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Banco Credit Andorra (Panama) S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $757,203
  • Available in: English & Spanish
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BPR Bank S.A.
  • Industry: Activities Related to Credit Intermediation
  • Operating revenue: $439,991
  • Available in: English & Spanish
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Banco de Credito del Peru
  • Industry: Commercial Banking
  • Operating revenue: $204,394
  • Available in: English & Spanish
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The Bank Of Nova Scotia (Panama) S.A.
  • Industry: Finance and Insurance
  • Operating revenue: $181,772
  • Available in: English & Spanish
  • Format: PDF Download
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