Banking in Colombia
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bank A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because ...
s in the
Americas The Americas, which are sometimes collectively called America, are a landmass comprising the totality of North and South America. The Americas make up most of the land in Earth's Western Hemisphere and comprise the New World. Along with th ...
.


Largest banks in the Americas

The 15 largest banks in the Americas by total
assets In financial accounting, an asset is any resource owned or controlled by a business or an economic entity. It is anything (tangible or intangible) that can be used to produce positive economic value. Assets represent value of ownership that can ...
, as of 2019.


Argentina

See :Banks of Argentina


Bahamas


Central bank

*
Central Bank of The Bahamas The Central Bank of The Bahamas is the reserve bank of The Bahamas based in the capital Nassau. The bank was established on 1 June 1974 but traces its origins to the currency board established in 1919. The bank carries out the independent mon ...


Government-owned banks

* Bank of The Bahamas International * Commonwealth Bank


Commercial banks

* Citibank * Fidelity Bank *
Finance Corporation of The Bahamas Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of fin ...
*
FirstCaribbean International Bank CIBC FirstCaribbean International Bank (FCIB) is a financial services company based in Barbados and the Caribbean subsidiary of the Canadian Imperial Bank of Commerce (CIBC). The bank was founded in 2002 as FirstCaribbean International Bank t ...
* Royal Bank of Canada * Scotiabank


Barbados


Central bank

* Central Bank of Barbados


Commercial banks


Foreign-owned banks

*
CIBC FirstCaribbean International Bank CIBC FirstCaribbean International Bank (FCIB) is a financial services company based in Barbados and the Caribbean subsidiary of the Canadian Imperial Bank of Commerce (CIBC). The bank was founded in 2002 as FirstCaribbean International Bank t ...
* First Citizens **
RBTT Bank Barbados limited The Royal Bank of Trinidad and Tobago (RBTT) was a commercial bank based in Trinidad and Tobago and one of the largest commercial banking corporations in the Caribbean region. As of 2008 RBTT Holdings had a group asset base of over US$6.2 billion ...
; subsidiary of
RBTT Financial Holdings Limited The Royal Bank of Trinidad and Tobago (RBTT) was a commercial bank based in Trinidad and Tobago and one of the largest commercial banking corporations in the Caribbean region. As of 2008 RBTT Holdings had a group asset base of over US$6.2 billion ...
(RBTT) *RBC Financial Caribbean; branch of Royal Bank of Canada (RBC) * Scotiabank


Development banks

*
Caribbean Development Bank The Caribbean Development Bank (CDB) is a financial institution that helps Caribbean nations finance social and economic programs in its member countries. CDB was established by an Agreement signed on October 18, 1969, in Kingston, Jamaica, and ent ...
(CDB)


Belize


Central bank

*
Central Bank of Belize The Central Bank of Belize is the central bank of Belize, established in 1982. In 2021 Gustavo Manuel Vasquez was chosen to serve as Governor, replacing A. Joy Grant, who had served in the role since 2016.National Bank of Belize Limited


Major privately owned banks

*
Belize Bank Belize Bank (BB) is the first, oldest continuing, and largest bank in Belize. , it had over BZ$880 million in assets and BZ$147 million of capital reserves. Its network of 11 branches covers the entire country. The Belize Bank Limited has a 44% m ...
Ltd. * Scotiabank (Belize Limited) * Alliance Bank of Belize Limited; now known as Heritage Bank Limited * Atlantic Bank Limited * CIBC First Caribbean International Bank


Bermuda

* The Bank of N. T. Butterfield & Son Limited * HSBC Bank of Bermuda Limited * Bermuda Commercial Bank Limited *
Clarien Bank Clarien Bank Limited is one of four licensed banks in Bermuda. It was formerly known as Capital G Bank.


Bolivia


Central bank

*
Central Bank of Bolivia


Law-recognized state banks

* Banco Unión


Second-floor banks

* Banco de Desarrollo Productivo


Multiple banks

* Banco BISA * Banco de Crédito BCP * Banco Económico *Banco Fassil *Banco FIE *Banco Fortaleza *Banco Ganadero * Banco Mercantil Santa Cruz * Banco Nacional de Bolivia *Banco Prodem *BancoSol


Small and Medium Enterprise-focused Banks

* Banco PyME Ecofuturo * Bancomunidad


Foreign banks

*
ABN AMRO ABN or abn may refer to: Companies * ABN AMRO Group, a Dutch bank group * ABN AMRO, sometimes referred to as "ABN" in shorthand, is a Dutch state-owned bank * Algemene Bank Nederland, a now-defunct Dutch bank Radio, news and television organizat ...
* Banco de la Nación Argentina


Defunct banks

*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 Intenacional de Desarrollo *Banco Minero de Bolivia * Banco PyME Los Andes ProCredit *Banco Santa Cruz *Banco Sur *BHN Multibanco * Citibank


Brazil


Central bank

*
Central Bank of Brazil The Central Bank of Brazil ( pt, Banco Central do Brasil) is Brazil's central bank. It was established on Thursday, 31 December 1964, a New Year's Eve. The bank is not linked to any ministry, currently being autonomous. Like other central banks ...


Development banks

* National Bank for Economic and Social Development (BNDES) (Federal Government-owned) * Espírito Santo Development Bank (BANDES) (State of
Espírito Santo Espírito Santo (, , ; ) is a state in southeastern Brazil. Its capital is Vitória, and its largest city is Serra. With an extensive coastline, the state hosts some of the country's main ports, and its beaches are significant tourist attra ...
-owned) * Minas Gerais Development Bank (BDMG) (State of
Minas Gerais Minas Gerais () is a state in Southeastern Brazil. It ranks as the second most populous, the third by gross domestic product (GDP), and the fourth largest by area in the country. The state's capital and largest city, Belo Horizonte (literally ...
-owned) * Far South Regional Development Bank (BRDE) (States of Paraná, Santa Catarina and Rio Grande do Sul-owned)


Major commercial banks


Government-owned banks

*
Banco do Brasil Banco do Brasil S.A. ( en, Bank of Brazil) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King ...
(Federal Government as main shareholder) *
Caixa Econômica Federal Caixa Econômica Federal (, ''Federal Savings Bank''), also referred to as Caixa, is a state-owned Brazilian financial services company headquartered in Brasília, Brazil. It is the fourth largest banking institution in Brazil, as well as t ...
(Federal Government-owned)


Private-owned banks

*
Itaú Unibanco Banco Itaú Unibanco S.A. is a Brazilian financial services company headquartered in São Paulo, Brazil. Itaú Unibanco was formed through the merger of Banco Itaú and Unibanco in 2008. It is the largest banking institution in Brazil, as well a ...
*
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
*
Banco Santander Brasil Banco Santander (Brasil) S.A. is the Brazilian subsidiary of the Spanish Santander Group, headquartered in São Paulo, Brazil. It is the fifth largest banking institution in Brazil, as well as the fifth largest in Latin America, and the large ...
; (owned by Spanish
Banco Santander Banco Santander, S.A., doing business as Santander Group (, , Spanish: ), is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in all global financial centr ...
)


Other commercial banks


Government-owned banks

* Banco da Amazônia (Federal Government as main shareholder) *
Banco de Brasília BRB Banco de Brasília S.A, more commonly referred to as BRB or Banco de Brasília, is a state owned Brazilian bank that is controlled by the government of the Federal District. The Bank offers a range of financial products and services, includi ...
(BRB) ( Federal District-owned) * Banco do Estado do Espírito Santo (Banestes) (State of
Espírito Santo Espírito Santo (, , ; ) is a state in southeastern Brazil. Its capital is Vitória, and its largest city is Serra. With an extensive coastline, the state hosts some of the country's main ports, and its beaches are significant tourist attra ...
-owned) * Banco do Estado do Pará (Banpará) (State of
Pará Pará is a state of Brazil, located in northern Brazil and traversed by the lower Amazon River. It borders the Brazilian states of Amapá, Maranhão, Tocantins, Mato Grosso, Amazonas and Roraima. To the northwest are the borders of Guyana ...
-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 Sergipe (), officially State of Sergipe, is a state of Brazil. Located in the Northeast Region along the Atlantic coast of the country, Sergipe is the smallest state in Brazil by geographical area at , larger only than the Federal District. Serg ...
-owned) * Banco do Nordeste (Federal Government as main shareholder)


Private-owned banks

* Banco Alfa * Banco BOCOM BBM (China's
Bank of Communications Bank of Communications Limited (BoComm) (; often abbreviated as ), is the fifth-largest bank in mainland China. Established in 1908, the Bank of Communications claims a long history in China and is one of the banks to have issued banknotes in mo ...
as main shareholder) * Banco BMG * Banco BV (co-owned by
Votorantim Group Votorantim S.A. is a permanently capitalized investment holding company, with a long-term investment approach. Its portfolio companies operate in 16 countries and in different economic sectors, as building materials, finance, aluminum, clean and r ...
and
Banco do Brasil Banco do Brasil S.A. ( en, Bank of Brazil) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King ...
) * Banco Fibra * Banco Industrial do Brasil * Banco Mercantil do Brasil * Banco PAN (formerly Banco Panamericano, now owned by
BTG Pactual BTG Pactual is a Brazilian financial company that operates in the markets of investment banking, wealth management, asset management, corporate lending and sales and trading. It offers advisory services in mergers and acquisitions, wealth plan ...
) * Paraná Banco * Banco Paulista *
Banco Safra Banco Safra is a Brazilian financial services company headquartered in São Paulo, Brazil. It is the seventh largest banking institution in Brazil, and the nineteenth largest in Latin America. It provides services in investment banking, priva ...
* Banco Sofisa


Online banks

* Agibank *Banco Bari * Banco BS2 * C6 Bank * Banco Digimais * Banco Digio * Banco Inter *
Nubank Nubank is a Brazilian neobank and the largest fintech bank in Latin America. Its headquarters are located in São Paulo, Brazil. The company also has engineering offices in Berlin, Germany, Buenos Aires, Argentina, and an office in Mexico City, Me ...
* Banco Original


Cooperative banks

* 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

* Banco BTG Pactual (private) * Banco Clássico (private) * Banco Modal (private)


Merged or defunct banks

* Banco Bamerindus; acquired by HSBC Bank Brasil, now
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco Bandeirantes; acquired by
Caixa Geral de Depósitos Caixa Geral de Depósitos (CGD) () is a Portuguese state-owned banking corporation, and the largest bank in Portugal, established in Lisbon in 1876. CGD now has presence in 23 countries spanning four continents through branches, representative ...
, later merged with
Unibanco Unibanco S.A. was a Brazilian bank which operated from 1924 to 2009, when it was merged into Banco Itaú. The name stood for ''União de Bancos Brasileiros'' ("Union of Brazilian Banks"). Foundation In 1924 João Moreira Salles established the ...
, now
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
* BankBoston Brasil; Brazilian operations acquired by
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
* Banorte; acquired by Banco Bandeirantes, later merged with
Unibanco Unibanco S.A. was a Brazilian bank which operated from 1924 to 2009, when it was merged into Banco Itaú. The name stood for ''União de Bancos Brasileiros'' ("Union of Brazilian Banks"). Foundation In 1924 João Moreira Salles established the ...
, now
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
* BBVA Brasil; Brazilian operations acquired by
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco Boavista; acquired by
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Citibank Brasil; Brazilian operations acquired by
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
* Banco Credireal; acquired by BCN, now
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco de Crédito Nacional (BCN); acquired by
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco Econômico; merged with Banco Excel, later acquired by BBVA Brasil, now
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco do Estado do Amazonas (BEA); acquired by
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco do Estado da Bahia (Baneb); acquired by
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco do Estado do Ceará (BEC); acquired by
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco do Estado de Goiás (BEG); acquired by
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
* Banco do Estado do Maranhão (BEM); acquired by
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco do Estado de Minas Gerais (Bemge); acquired by
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
* Banco do Estado da Paraíba (Paraiban); acquired by
Banco Real {{Infobox company , name = Banco Real , logo = Banco Real.svg , trade_name = Banco ABN Amro Real S.A. , type = S.A. , predecessor = Banco da Lavoura , founded = {{Start date, 1971, 03, 01, df=y in São Paulo, Brazil , founder = Aloysio de ...
, now Santander Brasil * Banco do Estado do Paraná (Banestado); acquired by
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
* Banco do Estado de Pernambuco (Bandepe); acquired by
Banco Real {{Infobox company , name = Banco Real , logo = Banco Real.svg , trade_name = Banco ABN Amro Real S.A. , type = S.A. , predecessor = Banco da Lavoura , founded = {{Start date, 1971, 03, 01, df=y in São Paulo, Brazil , founder = Aloysio de ...
, now Santander Brasil * Banco do Estado do Piauí (BEP); acquired by
Banco do Brasil Banco do Brasil S.A. ( en, Bank of Brazil) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King ...
* Banco do Estado do Rio de Janeiro (Banerj); acquired by
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
* Banco do Estado de Santa Catarina (BESC); acquired by
Banco do Brasil Banco do Brasil S.A. ( en, Bank of Brazil) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King ...
* Banco do Estado de São Paulo ( Banespa); acquired by Santander Brasil * HSBC Bank Brasil; Brazilian operations acquired by
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco Mercantil Finasa; acquired by
Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...
* Banco Meridional; acquired by Banco Bozano Simonsen, later merged with Santander Brasil *
Banco Nacional Banco Nacional was a bank from Brazil. It was taken over by Unibanco in 1995. The ''Nacional'' brand is better known as main sponsor of Ayrton Senna during most of his racing career in Formula One (1984-1994). The TV Globo's popular news program ...
; acquired by
Unibanco Unibanco S.A. was a Brazilian bank which operated from 1924 to 2009, when it was merged into Banco Itaú. The name stood for ''União de Bancos Brasileiros'' ("Union of Brazilian Banks"). Foundation In 1924 João Moreira Salles established the ...
, now
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
* Banco Nossa Caixa; acquired by
Banco do Brasil Banco do Brasil S.A. ( en, Bank of Brazil) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King ...
*
Banco Real {{Infobox company , name = Banco Real , logo = Banco Real.svg , trade_name = Banco ABN Amro Real S.A. , type = S.A. , predecessor = Banco da Lavoura , founded = {{Start date, 1971, 03, 01, df=y in São Paulo, Brazil , founder = Aloysio de ...
; formerly owned by
ABN AMRO ABN or abn may refer to: Companies * ABN AMRO Group, a Dutch bank group * ABN AMRO, sometimes referred to as "ABN" in shorthand, is a Dutch state-owned bank * Algemene Bank Nederland, a now-defunct Dutch bank Radio, news and television organizat ...
, later merged with Santander Brasil * Banco Sudameris; acquired by
Banco Real {{Infobox company , name = Banco Real , logo = Banco Real.svg , trade_name = Banco ABN Amro Real S.A. , type = S.A. , predecessor = Banco da Lavoura , founded = {{Start date, 1971, 03, 01, df=y in São Paulo, Brazil , founder = Aloysio de ...
, now Santander Brasil *
Unibanco Unibanco S.A. was a Brazilian bank which operated from 1924 to 2009, when it was merged into Banco Itaú. The name stood for ''União de Bancos Brasileiros'' ("Union of Brazilian Banks"). Foundation In 1924 João Moreira Salles established the ...
; merged with
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...


Canada


Chile


Central bank

* Central Bank of Chile


Government-owned banks

*
Banco del Estado de Chile Banco del Estado de Chile (In English: ''Bank of the State of Chile''), commercially operating under the brand BancoEstado, is the only Public Bank in Chile and was created by government decree in 1953. It provides financial services to consume ...


Commercial banks

*
Banco BICE Banco BICE (Banco Industrial y de Comercio Exterior) is a Chilean bank. It was founded in 1979, is based in Santiago, and is controlled by the Matte family. Bernardo Matte is the president. The CEO is Alberto Schilling Redlich. In 2013, Banco BIC ...
* Banco Consorcio *
Banco de Chile Banco de Chile ( en, Bank of Chile), is a Chilean bank and financial services company with headquarters in Santiago. It is a commercial bank that provides a range of financial services to a client base. As of December 31, 2012, Banco de Chile ha ...
** Banco Edwards Citi *
Banco de Crédito e Inversiones Banco de Crédito e Inversiones (BCI) is a Chilean bank specializing in savings & deposits, securities brokerage, asset management and insurance. BCI was the Latin American partner for Bear Stearns. BCI was formed and is still owned by the Yarur ...
* Banco Falabella * Banco Internacional * Banco Ripley * Banco Security


Foreign-owned

* Banco Santander Chile (owned by
Banco Santander Banco Santander, S.A., doing business as Santander Group (, , Spanish: ), is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in all global financial centr ...
) * Itaú Corpbanca (56,6% owned by
Itaú Unibanco Banco Itaú Unibanco S.A. is a Brazilian financial services company headquartered in São Paulo, Brazil. Itaú Unibanco was formed through the merger of Banco Itaú and Unibanco in 2008. It is the largest banking institution in Brazil, as well a ...
) * Scotiabank Chile (owned by Scotiabank)


Neobanks

*Tenpo


Enterprise banks

* HSBC Bank Chile


Foreign banks with representation

* Banco de la Nación Argentina *
Banco do Brasil Banco do Brasil S.A. ( en, Bank of Brazil) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King ...
* DnB NOR Bank ASA *
JP Morgan Chase Bank JPMorgan Chase Bank, N.A., Trade name, doing business as Chase Bank or often as Chase, is an American national bank headquartered in New York City, that constitutes the retail banking, consumer and commercial bank, commercial banking subsidiar ...
*
The Bank of Tokyo-Mitsubishi UFJ is the largest bank in Japan. It was established on January 1, 2006, following the merger of the Bank of Tokyo-Mitsubishi, Ltd. and UFJ Bank Ltd. MUFG is one of the three so-called Japanese "megabanks" (along with SMBC and Mizuho). As such, ...


Merged or defunct banks


Commercial banks

*Banco de A. Edwards; merged with
Banco de Chile Banco de Chile ( en, Bank of Chile), is a Chilean bank and financial services company with headquarters in Santiago. It is a commercial bank that provides a range of financial services to a client base. As of December 31, 2012, Banco de Chile ha ...
. * Banco BBVA Chile; merged with Scotiabank Chile. * Banco del Desarrollo; merged with Scotiabank Chile. * Banco de Santiago; merged with
Banco Santander Banco Santander, S.A., doing business as Santander Group (, , Spanish: ), is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in all global financial centr ...
, some assets sold to
Paris Paris () is the Capital city, capital and List of communes in France with over 20,000 inhabitants, most populous city of France, with an estimated population of 2,165,423 residents in 2019 in an area of more than 105 km² (41 sq mi), ma ...
. *Banco Sud Americano; bought by Scotiabank Chile. *
Banco Paris Banco Paris was a bank in Chile. Overview It was created in 2004 with the Santiago Express division of Banco Santander-Chile.United Nations, ''Foreign Investment in Latin America and the Caribbean 2005'', 2006, p. 15/ref>Jay P. Pederson, ''Inter ...
; closed in 2016. * Banco Penta; assets sold to
Banco de Chile Banco de Chile ( en, Bank of Chile), is a Chilean bank and financial services company with headquarters in Santiago. It is a commercial bank that provides a range of financial services to a client base. As of December 31, 2012, Banco de Chile ha ...
. *
BankBoston BankBoston was a bank based in Boston, Massachusetts, which was created by the 1996 merger of Bank of Boston and BayBank. One of its predecessor banks started in 1784, but the merged BankBoston was short-lived, being acquired by Fleet Bank in 19 ...
; Chilean operations bought by
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
. *Citibank Chile; operations merged with
Banco de Chile Banco de Chile ( en, Bank of Chile), is a Chilean bank and financial services company with headquarters in Santiago. It is a commercial bank that provides a range of financial services to a client base. As of December 31, 2012, Banco de Chile ha ...
. * Corpbanca; merged with Banco Itaú Chile. *Citibank Chile; operations merged with
Banco de Chile Banco de Chile ( en, Bank of Chile), is a Chilean bank and financial services company with headquarters in Santiago. It is a commercial bank that provides a range of financial services to a client base. As of December 31, 2012, Banco de Chile ha ...
. *
Rabobank Rabobank (; full name: ''Coöperatieve Rabobank U.A.'') is a Dutch multinational banking and financial services company headquartered in Utrecht, Netherlands. The group comprises 89 local Dutch Rabobanks (2019), a central organisation (Raboban ...
; dissolved in 2017, banking assets sold to
Banco BICE Banco BICE (Banco Industrial y de Comercio Exterior) is a Chilean bank. It was founded in 1979, is based in Santiago, and is controlled by the Matte family. Bernardo Matte is the president. The CEO is Alberto Schilling Redlich. In 2013, Banco BIC ...
.


Enterprise banks

*
Deutsche Bank Deutsche Bank AG (), sometimes referred to simply as Deutsche, is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Sto ...
; left the Chilean market in 2016.


Colombia


Central bank

*
Banco de la República The Bank of the Republic ( es, Banco de la República) is the central bank of Colombia. It was initially established under the regeneration era in 1880. Its main modern functions, under the new Colombian constitution were detailed by Congress ...


Commercial banks

*
Bancolombia Bancolombia S.A. (also known as Grupo Bancolombia; formerly: Banco de Colombia) is a full-service financial institution that provides financial products and services in Colombia, Panama, El Salvador, Puerto Rico, the Cayman Islands The Ca ...
* Banco de Bogotá *
Davivienda Davivienda is a Colombian bank founded on August 1, 1972, which renders services to individuals, companies, and the rural sector. Currently, it is part of Grupo Bolivar and it is the third-largest bank in Colombia by assets and profits. History ...
* Citibank * BBVA Colombia * Colpatria * Itau Corpbanca Colombia * Banco Caja Social * Banco AV Villas * Banco de Occidente Credencial * Banco Popular * Bancamía *
Banco Pichincha The Banco Pichincha is the largest private-sector bank in Ecuador, by capitalization and by number of depositors. It is the primary bank of the Pichincha Group (''Grupo Pichincha''), a business group that includes the companies associated with th ...
* GNB Sudameris


Government-owned banks

* Agrarian Bank of Colombia


Defunct banks

* Granahorrar Bank


Costa Rica


Central bank

* Banco Central de Costa Rica


Government-owned banks

*
Banco de Costa Rica Banco de Costa Rica (BCR) is a state-owned commercial bank that operates in Costa Rica. With an equity of $806,606,710 and assets of $7,607,483,881, the bank has established itself as one of the strongest banking companies in both Costa Rica an ...
*
Banco Nacional de Costa Rica Banco Nacional de Costa Rica or BNCR is the largest commercial bank in Costa Rica and the second largest in Central America by assets. It has a 49% stake in Banco de Costa Rica International Limited (BICSA), incorporated with the Republic of Panam ...
* BICSA


Defunct banks

* Banco Crédito Agrícola de Cartago


Commercial banks

*Banco Cathay de Costa Rica *
HSBC Costa Rica HSBC Holdings plc is a British multinational universal bank and financial services holding company. It is the largest bank in Europe by total assets ahead of BNP Paribas, with US$2.953 trillion as of December 2021. In 2021, HSBC had $10.8 tril ...
* Banco Uno; owned by Citigroup * BAC San José; owned by GE Capital * Banco Improsa * Banca Promérica * Banco Lafise * Banco BCT * Scotiabank * Banco Cuscatlan; owned by Citigroup *
Davivienda Davivienda is a Colombian bank founded on August 1, 1972, which renders services to individuals, companies, and the rural sector. Currently, it is part of Grupo Bolivar and it is the third-largest bank in Colombia by assets and profits. History ...


Cuba


Central bank

*
Central Bank of Cuba The Central Bank of Cuba ( es, Banco Central de Cuba, BCC) is the central bank of Cuba. It was created in 1997 to take over many of the functions of the National Bank of Cuba ( es, Banco Nacional de Cuba, links=no), which was established on 23 De ...


Commercial banks

*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


Commercial banks

* National Bank of Dominica (NBD)


Branches of foreign banks

*
Republic Bank Republic Bank Limited is a leading Caribbean financial institution headquartered in Trinidad and Tobago. It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nevi ...


Foreign-owned banks

*
FirstCaribbean International Bank CIBC FirstCaribbean International Bank (FCIB) is a financial services company based in Barbados and the Caribbean subsidiary of the Canadian Imperial Bank of Commerce (CIBC). The bank was founded in 2002 as FirstCaribbean International Bank t ...
(FCIB); subsidiary of
CIBC The Canadian Imperial Bank of Commerce (CIBC; french: Banque canadienne impériale de commerce) is a Canadian multinational banking and financial services corporation headquartered at CIBC Square in the Financial District of Toronto, Ontario. ...


Offshore banks

* Griffon Bank


Dominican Republic


Central bank

*
Central Bank of the Dominican Republic The Central Bank of the Dominican Republic ( es, Banco Central de la República Dominicana, BCRD) was established by the Monetary and Banking Law of 1947 as the central bank of the Dominican Republic, responsible for regulating the country's moneta ...


Major banks

* BanReservas * Banco BHD León * Banco Popular * Scotiabank * Banco del Progreso


Ecuador


Central bank

* Central Bank of Ecuador


Major banks

*
Banco Pichincha The Banco Pichincha is the largest private-sector bank in Ecuador, by capitalization and by number of depositors. It is the primary bank of the Pichincha Group (''Grupo Pichincha''), a business group that includes the companies associated with th ...
* Banco del Pacífico *
Banco de Guayaquil Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nat ...
*
Produbanco Banco de la Producción S.A., better known as Produbanco, is an Ecuadorian bank. It is the head of the ''Grupo Financiero Producción''. The bank began operations in November 1978. See also *Banking in Ecuador Banking in Ecuador has a long histor ...
* Banco Internacional * Banco Bolivariano


El Salvador


Central bank

*
Central Reserve Bank of El Salvador The Central Reserve Bank of El Salvador (Spanish: ''Banco Central de El Salvador'') is the central bank of El Salvador, which controls the currency rate and regulates certain economic activities within El Salvador. The bank was originally private ...


Major banks

*
Banco Agricola Bancolombia S.A. (also known as Grupo Bancolombia; formerly: Banco de Colombia) is a full-service financial institution that provides financial products and services in Colombia, Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru and Guate ...
* Blue Bank of El Salvador * Banco G & T Continental El Salvador *
Banco Davivienda El Salvador Banco Davivienda El Salvador, established in 1885, is the third largest bank in El Salvador. , it had some 65 branches, 1,800 employees and $1.5 billion in assets. History In 1891 the bank, merged with the branch there of Anglo-South American ...
* Cuscatlan Bank


Grenada


Commercial banks

*
Grenada Co-operative Bank Grenada ( ; Grenadian Creole French: ) is an island country in the West Indies in the Caribbean Sea at the southern end of the Grenadines island chain. Grenada consists of the island of Grenada itself, two smaller islands, Carriacou and Pet ...
(only locally owned bank)


Branches of foreign banks

*
The Bank of Nova Scotia The Bank of Nova Scotia (french: link=no, Banque de Nouvelle-Écosse), operating as Scotiabank (french: link=no, Banque Scotia), is a Canadian multinational corporation, multinational banking and financial services company headquartered in Toron ...
(SCOTIABANK) *
RBTT Bank Grenada Limited The Royal Bank of Trinidad and Tobago (RBTT) was a commercial bank based in Trinidad and Tobago and one of the largest commercial banking corporations in the Caribbean region. As of 2008 RBTT Holdings had a group asset base of over US$6.2 billion d ...
*
Republic Bank(Grenada) Limited Republic Bank Limited is a leading Caribbean financial institution headquartered in Trinidad and Tobago. It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nevi ...


Foreign-owned banks

*
First Caribbean International Bank CIBC FirstCaribbean International Bank (FCIB) is a financial services company based in Barbados and the Caribbean subsidiary of the Canadian Imperial Bank of Commerce (CIBC). The bank was founded in 2002 as FirstCaribbean International Bank th ...
(FCIB); subsidiary of
CIBC The Canadian Imperial Bank of Commerce (CIBC; french: Banque canadienne impériale de commerce) is a Canadian multinational banking and financial services corporation headquartered at CIBC Square in the Financial District of Toronto, Ontario. ...


Guyana


Central Bank

*
Bank of Guyana The Bank of Guyana (BoG) is the central bank of Guyana. It was established in 1965 in advance of the country's independence in 1966. Dr. Gobind Ganga has been the governor of BoG since December 2014. Bank logo The Bank's logo is divided into fou ...


Commercial banks

* Republic Bank (Guyana) (Subsidiary of
Republic Bank Republic Bank Limited is a leading Caribbean financial institution headquartered in Trinidad and Tobago. It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nevi ...
) *Guyana Bank for Trade & Industry Ltd. (GBTI) *Demerara Bank Ltd. *Citizen's Bank Guyana Inc.


Foreign-owned banks

* Scotiabank *
Bank of Baroda Bank of Baroda (BOB or BoB) is an Indian public sector bank headquartered in Vadodara, Gujarat. It is the second largest public sector bank in India after State Bank of India, with 132 million customers, a total business of US$218 billion, ...


Honduras


Central bank

* Banco Central de Honduras


Banks

* Banco Atlantida * Banco FICOHSA * Banco de Occidente * Banco del Pais * Banco BAC-Bamer * Banco Promerica * Banco de Los Trabajadores *Banco Popular


Foreign Banks

*
Banco Azteca Banco Azteca is a Mexican bank chain which operates in Mexico, Panama, Guatemala, Honduras, Peru and El Salvador. The company's products are consumer credit for goods, personal loans, small business loans, credit cards, mortgages and payroll syst ...
*
Lloyds Bank Lloyds Bank plc is a British retail and commercial bank with branches across England and Wales. It has traditionally been considered one of the " Big Four" clearing banks. Lloyds Bank is the largest retail bank in Britain, and has an exte ...
* HSBC


Jamaica


Central bank

* The Bank of Jamaica


Commercial banks


Locally owned banks

*First Global Bank (Parent -Grace Kennedy)


Subsidiary/branch of foreign entity

*The Bank of Nova Scotia (Parent - Scotia Bank) *Citibank Jamaica (Parent - Citibank) *First Caribbean International Bank (Parent - CIBC) *National Commercial of Jamaica (Parent -Portland Holdings) *RBTT Jamaica Limited (Parent - Royal Bank of Trinidad & Tobago)


Merchant banks


Locally owned banks

*Capital & Credit Merchant Bank (Parent - Capital & Credit Financial Group) *MF&G Trust & Finance *PanCaribbean Merchant Bank


Subsidiary/branch of foreign entity

*Scotia DBG (Parent -The Bank of Nova Scotia)


Mexico


Panama


Commercial local banks

*
Banco General (merger between Banco General and Banco Continental) Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
* Global Bank * Multibank * Metrobank * Banco Universal * Banvivienda (part of Grupo Mundial) * Bancafé * Banco Aliado *
Credicorp Bank Credicorp is the leading financial services holding company in Peru, with presence in Colombia, Bolivia, Chile, Panama and the United States. It currently has a consolidated universal banking, insurance and pension platform that serves all segme ...


Government-owned banks

* Banco Nacional de Panama * Caja de Ahorros de Panamá * Banco de Desarrollo Agropecuario


Foreign-owned banks

*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 Bilbao Vizcaya Argentaria, S.A. (), better known by its initialism BBVA, is a Spanish multinational financial services company based in Madrid and Bilbao, Spain. It is one of the largest financial institutions in the world, and is present ...
* Banco Atlantico Panama (subsidiary of Banco Santander) * Scotiabank


Paraguay


Central bank

* Banco Central del Paraguay


Other banks

* Citibank *
Banco do Brasil Banco do Brasil S.A. ( en, Bank of Brazil) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King ...
* Banco de la Nación Argentina * Agencia Financiera de Desarrollo *
BBVA Banco Bilbao Vizcaya Argentaria, S.A. (), better known by its initialism BBVA, is a Spanish multinational financial services company based in Madrid and Bilbao, Spain. It is one of the largest financial institutions in the world, and is present ...
* Banco Continental * Banco Familiar * Banco GNB *
Banco Río Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...
*
Banco Itaú Banco Itaú S.A. was a former Brazilian bank that merged with Unibanco on November 4, 2008, to form Banco Itaú Unibanco. History Banco Itaú began in 1945 under the name ''Banco Central de Crédito'' (Central Bank of Credit) and later changed ...
* Crédito Agrícola de Habilitación * Interfisa Banco * Visión Banco


Peru


Central bank

* Banco Central de Reserva del Perú


Commercial banks

*
Banco Azteca Banco Azteca is a Mexican bank chain which operates in Mexico, Panama, Guatemala, Honduras, Peru and El Salvador. The company's products are consumer credit for goods, personal loans, small business loans, credit cards, mortgages and payroll syst ...
* BCP *
BBVA Perú BBVA Perú (formerly BBVA Banco Continental) is a Peruvian bank and subsidiary of Holding Continental (an affiliate of BBVA) which holds 92.08% of its equity. The bank was established in 1951 and its operations are authorized by the Superintende ...
* Scotiabank *
Interbank Interbank is a Peruvian provider of financial services. History In 1897, Elias Mujica opened an agency at Jiron de la Union in Lima's historical center under the name of ''Banco Internacional''. In 1934, branches were opened in Chiclayo and ...
* HSBC * Citibank *
Santander Santander may refer to: Places * Santander, Spain, a port city and capital of the autonomous community of Cantabria, Spain * Santander Department, a department of Colombia * Santander State, former state of Colombia * Santander de Quilichao, a m ...
* Standard Chartered *
Deutsche Bank Deutsche Bank AG (), sometimes referred to simply as Deutsche, is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Sto ...
* Banco Interamericano de Finanzas * Banco Financiero * Banco de Comercio * Mibanco * Banco Falabella * Banco Ripley * Banco del Trabajo


Development banks

* Banco de Materiales * Agrobanco


Defunct banks

* Banco Wiese Sudameris
Sold to and rebranded as Scotiabank in 2006 * Banco Sudamericano
Sold to and rebranded as Scotiabank in 2006 *
Banco Santander Banco Santander, S.A., doing business as Santander Group (, , Spanish: ), is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in all global financial centr ...

Operations in Peru acquired by Banco de Credito del Peru (Santander returns to Peru in 2007) *
BankBoston BankBoston was a bank based in Boston, Massachusetts, which was created by the 1996 merger of Bank of Boston and BayBank. One of its predecessor banks started in 1784, but the merged BankBoston was short-lived, being acquired by Fleet Bank in 19 ...

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 NBK may refer to any one of the following: * Nabeya Bi-tech Kaisha, a Japanese company * Nandamuri Balakrishna, an Indian actor and Politician * National Bank of Kenya * National Bank of Kuwait * ''Natural Born Killers'', a 1994 motion picture ** Na ...
* Banco del Pais * Banco Republica * Bancosur
Merged with Banco Santander and rebranded as Banco Santander Central Hispano * Banco Solventa * Serbanco *
Banco Latino Banco Latino was a Venezuelan bank based in Caracas, and at the time of its 1994 failure was the country's second largest.''The New York Times'', 16 May 1994Failure of High-Flying Banks Shakes Venezuelan Economy/ref> It had a good relationship wit ...

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 Hipotecario ( BCBAbr>BHIP is a commercial bank and mortgage lender in Argentina. Overview The institution was chartered on September 24, 1886, as the ''Banco Hipotecario Nacional'' (''National Mortgage Bank'') by a bill (Law 1804) signed b ...
* Banco Industrial del Peru * Banco Minero * Banco Comercial del Peru


Saint Lucia


Commercial banks

*
1st National Bank of St Lucia 1st National Bank St Lucia Ltd is a St Lucian bank A bank is a financial institution that accepts Deposit account, deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly ...
*
Bank of Saint Lucia Bank of Saint Lucia is a subsidiary of Eastern Caribbean Financial Holding Company. It was formed in July 2001 as a result of the merger between National Commercial Bank and the Saint Lucia Development Bank. Bank of Saint Lucia is the largest ba ...


Branches of foreign banks

*
Republic Bank Republic Bank Limited is a leading Caribbean financial institution headquartered in Trinidad and Tobago. It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nevi ...
* Royal Bank of Canada (RBC)


Foreign-owned banks

*
FirstCaribbean International Bank CIBC FirstCaribbean International Bank (FCIB) is a financial services company based in Barbados and the Caribbean subsidiary of the Canadian Imperial Bank of Commerce (CIBC). The bank was founded in 2002 as FirstCaribbean International Bank t ...
(FCIB); Subsidiary of
CIBC The Canadian Imperial Bank of Commerce (CIBC; french: Banque canadienne impériale de commerce) is a Canadian multinational banking and financial services corporation headquartered at CIBC Square in the Financial District of Toronto, Ontario. ...


Saint Vincent and the Grenadines


Central bank

*
Eastern Caribbean Central Bank The Eastern Caribbean Central Bank (ECCB) is the central bank for the Eastern Caribbean dollar and is the monetary authority for the members of the Organisation of Eastern Caribbean States (OECS), with the exception of the British Virgin Islands ...


Commercial banks


Bank of St. Vincent and the Grenadines
*
First Caribbean International Bank CIBC FirstCaribbean International Bank (FCIB) is a financial services company based in Barbados and the Caribbean subsidiary of the Canadian Imperial Bank of Commerce (CIBC). The bank was founded in 2002 as FirstCaribbean International Bank th ...
*First St. Vincent Bank * 1st National Bank *
Republic Bank Republic Bank Limited is a leading Caribbean financial institution headquartered in Trinidad and Tobago. It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nevi ...

St. Vincent Co-operative Bank


Offshore banks

* Loyal Bank Limited *
United Bank Limited United Bank Limited (UBL) () is a Pakistani multinational commercial bank which is a subsidiary of British company Bestway Group. It is based in Karachi, Pakistan. It is one of the largest banks in the Pakistani private sector, with over 1,400 br ...
* European Commerce Bank * Safe Harbor Bank Ltd. * Trend Bank Ltd. *
Millennium Bank Inc. A millennium (plural millennia or millenniums) is a period of one thousand years, sometimes called a kiloannum (ka), or kiloyear (ky). Normally, the word is used specifically for periods of a thousand years that begin at the starting point (ini ...


Suriname


Central bank

*
Central Bank of Suriname The Central Bank of Suriname ( nl, Centrale Bank van Suriname) is Suriname’s highest monetary authority and the country’s governing body in monetary and economic affairs. The Central Bank’s tasks were legislated in the Bank Act of 1956. Lik ...


Commercial banks

* De Surinaamsche Bank *Hakrinbank *Surinaamse Volkscredietbank *Surinaamse Postspaarbank *Landbouwbank *Surichangebank *Finabank *Cooperatieve spaar- en kredietbank Godo


Foreign-owned banks

* RBC Suriname; former subsidiary of the
Royal Bank of Trinidad and Tobago The Royal Bank of Trinidad and Tobago (RBTT) was a commercial bank based in Trinidad and Tobago and one of the largest commercial banking corporations in the Caribbean region. As of 2008 RBTT Holdings had a group asset base of over US$6.2 billion d ...
* Southern Commercial Bank Suriname


Trinidad and Tobago

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) First Citizens (FCB) is a bank based in Trinidad and Tobago. First Citizens has over TT$38 billion in assets, 25 branches in Trinidad and three in Tobago and five in Barbados. It also has a representative office in Costa Rica, which handles its L ...
*Intercommercial Bank Limited *
Royal Bank of Trinidad and Tobago The Royal Bank of Trinidad and Tobago (RBTT) was a commercial bank based in Trinidad and Tobago and one of the largest commercial banking corporations in the Caribbean region. As of 2008 RBTT Holdings had a group asset base of over US$6.2 billion d ...
(RBTT) *
Republic Bank Republic Bank Limited is a leading Caribbean financial institution headquartered in Trinidad and Tobago. It has operations in Anguilla, Barbados, the British Virgin Islands, the Cayman Islands, Dominica, Ghana, Grenada, Guyana, St. Kitts and Nevi ...
*Scotiabank Trinidad and Tobago Limited


United States


Uruguay


Central Bank

* Banco Central del Uruguay


State-owned

*
Banco de la República Oriental del Uruguay Banco de la República Oriental del Uruguay (also known as Banco República or BROU) is a state-owned bank in Uruguay, founded in 1896 under the presidency of Juan Idiarte Borda. It is the most important Uruguayan bank with the largest number o ...
* Banco Hipotecario del Uruguay


Private

* Banco Bandes Uruguay S.A. * Banco Itaú Uruguay S.A. *
Scotiabank Uruguay S.A. (ex. Nuevo Banco Comercial S.A.) The Bank of Nova Scotia (french: link=no, Banque de Nouvelle-Écosse), operating as Scotiabank (french: link=no, Banque Scotia), is a Canadian multinational banking and financial services company headquartered in Toronto, Ontario. One of Canada ...
* 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 Lloyds Bank plc is a British retail and commercial bank with branches across England and Wales. It has traditionally been considered one of the " Big Four" clearing banks. Lloyds Bank is the largest retail bank in Britain, and has an exte ...
Bank plc * Banco de la Nación Argentina


Venezuela


Central bank

*
Central Bank of Venezuela The Central Bank of Venezuela ( es, Banco Central de Venezuela, BCV) is the central bank of Venezuela. It maintains a fixed exchange rate for the Venezuelan bolívar and since 1996 is the governing agent of the Venezuelan Clearing House System ...


Government-owned banks

* Banco de Venezuela * Banco Industrial de Venezuela *
BANDES Bandes may refer to: * BANDES, The Venezuelan Economic and Social Development Bank * Susan Bandes, American lawyer * Efim Samuilovich Bandes (1866–1927), Russian-Jewish political activist, known in the United States as Louis Miller {{dis ...
* Banco Bicentenario * Women's Development Bank


Commercial banks

* Bancaribe *
Banco Nacional de Crédito The Banco Nacional de Crédito (BNC) is a financial institution Venezuelan with private capital specialized in universal banking. It is headquartered in the El Rosal sector of Caracas. According to the ranking of SUDEBAN, it falls within the M ...
*
Banco Venezolano de Crédito Venezolano de Crédito (Venezuelan of Credit, in English) ( BVCBVE is a Venezuelan bank based in Caracas, Venezuela Caracas (, ), officially Santiago de León de Caracas, abbreviated as CCS, is the capital and largest city of Venezuela, and ...
*
Banesco Banesco Banco Universal C.A. is a Venezuelan financial institution whose principal branch is located in Caracas. The bank is part of the Asociación Bancaria de Venezuela (Venezuela's Banking Association). Banesco has 340 branches all over Vene ...
* BBVA Provincial * Fondo Común * Iran-Venezuela Bi-National Bank * 100% Banco * Banco Mercantil * Banco Occidental de Descuento * Sofitasa


Defunct banks

*
Banco Federal Banco Federal was a Venezuelan bank based in Caracas. At the end of April 2010 it was the country's 11th-largest bank, with deposits of 7.66 billion bolivars, or 2.82 percent of total deposits in the banking system.''BusinessWeek'', 14 June 2010Ve ...
*
Banco Latino Banco Latino was a Venezuelan bank based in Caracas, and at the time of its 1994 failure was the country's second largest.''The New York Times'', 16 May 1994Failure of High-Flying Banks Shakes Venezuelan Economy/ref> It had a good relationship wit ...
* Stanford Bank Venezuela


See also

*
List of largest banks The following are lists of the largest banks in the world, as measured by total assets. By total assets The list is based on the April 2022 S&P Global Market Intelligence report of the 100 largest banks in the world. The ranking was based upon a ...
*
List of largest banks in Latin America This is the list of the banks in Latin America, as measured by total assets. By total assets The list is based on the April 2022 S&P Global Market Intelligence report of the 50 largest banks in Latin America. See also * List of largest ban ...
* List of largest banks in North America *
List of largest banks in the United States The following table lists the 100 largest bank holding companies in the United States ranked by total assets of June 30, 2022 per the Federal Financial Institutions Examination Council; their market capitalization is also shown. This list does not ...


References


External links


List of banks in Argentina





















List of banks in Panama



Central Bank of BahamasBanks in Brazil

List of Mexican banks
{{DEFAULTSORT:Banks In The Americas Americas-related lists