List of banks in Chile
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This is a list of the banks 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, 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 monet ...


Government-owned banks

*
Bank of The Bahamas International 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. Becau ...
*
Commonwealth Bank The Commonwealth Bank of Australia (CBA), or CommBank, is an Australian multinational bank with businesses across New Zealand, Asia, the United States and the United Kingdom. It provides a variety of financial services including retail, busines ...


Commercial banks

*
Citibank Citibank, N. A. (N. A. stands for " National Association") is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City ...
* 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 th ...
*
Royal Bank of Canada Royal Bank of Canada (RBC; french: Banque royale du Canada) is a Canadian multinational financial services company and the largest bank in Canada by market capitalization. The bank serves over 17 million clients and has more than 89,000& ...
*
Scotiabank 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 ...


Barbados


Central bank

*
Central Bank of Barbados The Central Bank of Barbados (CBB) is the national monetary authority responsible for providing advice to the Government of Barbados on banking and other financial and monetary matters. The Central Bank of Barbados, was established by Act of pa ...


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 th ...
* 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 Royal Bank of Canada (RBC; french: Banque royale du Canada) is a Canadian multinational financial services company and the largest bank in Canada by market capitalization. The bank serves over 17 million clients and has more than 89,000& ...
(RBC) *
Scotiabank 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 ...


Development banks

* Caribbean Development Bank (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 Ltd. *
Scotiabank 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 ...
(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 The Central Bank of Bolivia ( es, Banco Central de Bolivia) is the central bank of Bolivia, responsible for monetary policy and the issuance of banknotes. The current president of the BCB is . History The bank was established by Law 632, pas ...


Law-recognized state banks

*
Banco Unión 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 nationa ...


Second-floor banks

* Banco de Desarrollo Productivo


Multiple banks

*
Banco BISA Banco BISA S.A., formerly known as Banco Industrial S.A. is a Bolivian banking and financial services company headquartered in La Paz. Founded on 5 July 1963, Banco BISA became Bolivia's third largest bank by assets. The bank provides its products ...
* Banco de Crédito BCP *
Banco Económico Banco Económico, is a Bolivian bank and financial services company with headquarters in Santa Cruz de la Sierra. It is a full-service corporation that provides a wide range of financial products and services to an individual and corporate clien ...
*Banco Fassil *Banco FIE *Banco Fortaleza *Banco Ganadero *
Banco Mercantil Santa Cruz Banco Mercantil Santa Cruz S.A. doing business as Mercantil Santa Cruz (abbreviated as BMSC) is a Bolivian bank and financial services company with headquarters in La Paz. As of 2015, Banco Mercantil Santa Cruz is the largest bank in Bolivia by ...
*
Banco Nacional de Bolivia Banco Nacional de Bolivia S.A. (BNB) ''(English: National Bank of Bolivia)'' is a Bolivian bank and financial institution headquartered in Sucre, Bolivia. Founded in 1871, it is one of Bolivia's oldest banks. It is also the country's second large ...
*Banco Prodem *BancoSol


Small and Medium Enterprise-focused Banks

* Banco PyME Ecofuturo * Bancomunidad


Foreign banks

* ABN AMRO *
Banco de la Nación Argentina Banco de la Nación Argentina ( en, Bank of the Argentine Nation) is a national bank in Argentina, and the largest in the country's banking sector. History The Bank of the Argentine Nation was founded on 18 October 1891 by President Carlos Pel ...


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 Citibank, N. A. (N. A. stands for " National Association") is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City ...


Brazil


Central bank

* Central Bank of Brazil


Development banks

* 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 Rio Grande do Sul (, , ; "Great River of the South") is a Federative units of Brazil, state in the South Region, Brazil, southern region of Brazil. It is the Federative_units_of_Brazil#List, fifth-most-populous state and the List of Brazilian st ...
-owned)


Major commercial banks


Government-owned banks

* Banco do Brasil (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 the ...
(Federal Government-owned)


Private-owned banks

* Itaú Unibanco * Banco Bradesco * Banco Santander Brasil; (owned by Spanish Banco Santander)


Other commercial banks


Government-owned banks

*
Banco da Amazônia 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 ...
(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 Rio Grande do Sul (, , ; "Great River of the South") is a Federative units of Brazil, state in the South Region, Brazil, southern region of Brazil. It is the Federative_units_of_Brazil#List, fifth-most-populous state and the List of Brazilian st ...
-owned) * Banco do Estado do Sergipe (Banese) (State of Sergipe-owned) *
Banco do Nordeste Banco do Nordeste ( en, Bank of Northeast) is a Brazilian regional development bank headquartered in Fortaleza, Ceará. The bank was founded in 1952 and today has 300 bank branches and that allied to the work of the Development Agents and Agencies ...
(Federal Government as main shareholder)


Private-owned banks

* Banco Alfa * Banco BOCOM BBM (China's Bank of Communications as main shareholder) *
Banco BMG Banco BMG is one of Brazil's major retail banks. The bank, formerly known as Banco de Minas Gerais S.A., was founded in 1930. Banco BMG had a minority share in a joint venture with Brazil’s Itaú Unibanco Banco Itaú Unibanco S.A. is a Brazil ...
* 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 Fibra * Banco Industrial do Brasil *
Banco Mercantil do Brasil 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 natio ...
* 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 planni ...
) * 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, privat ...
* 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 Bandeirantes; acquired by Caixa Geral de Depósitos, 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 C ...
, 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 C ...
, 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 Boavista; acquired by Banco Bradesco * 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 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 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 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, now
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 largest ...
* 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, now
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 largest ...
* Banco do Estado do Piauí (BEP); acquired by Banco do Brasil * 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 Estado de São Paulo ( Banespa); acquired by
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 largest ...
* 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 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 largest ...
*
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 C ...
, 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 Real; formerly owned by ABN AMRO, later merged with
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 largest ...
* Banco Sudameris; acquired by Banco Real, now
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 largest ...
*
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 C ...
; 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 The Central Bank of Chile ( es, Banco Central de Chile) is the central bank of Chile. It was established in 1925 and is incorporated into the current Chilean Constitution as an autonomous institution of constitutional rank. Its monetary policy is ...


Government-owned banks

* Banco del Estado de Chile


Commercial banks

* Banco BICE * 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 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 nationa ...
*
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 Falabella is a Chilean bank. Founded in 1998,United Nations, ''Foreign Investment in Latin America and the Caribbean 2005'', 2006, p. 154 It is headquartered in Las Condes, Chile. It is a subsidiary of S.A.C.I. Falabella and has branches i ...
*
Banco Internacional 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 Ripley Banco Ripley is a bank in Chile. Overview The bank was created in 2003.United Nations, ''Foreign Investment in Latin America and the Caribbean 2005'', 2006, p. 15/ref> It is a subsidiary of Ripley S.A. and is headquartered in Santiago Santia ...
* Banco Security


Foreign-owned

*
Banco Santander Chile Banco Santander-Chile is the largest bank in Chile by loans and deposits. The bank has 504 branches network. It is a subsidiary of the Santander Group. Its main competitors are Banco de Chile Banco de Chile ( en, Bank of Chile), is a Chilean b ...
(owned by Banco Santander) * Itaú Corpbanca (56,6% owned by Itaú Unibanco) * Scotiabank Chile (owned by
Scotiabank 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 ...
)


Neobanks

*Tenpo


Enterprise banks

* HSBC Bank Chile


Foreign banks with representation

*
Banco de la Nación Argentina Banco de la Nación Argentina ( en, Bank of the Argentine Nation) is a national bank in Argentina, and the largest in the country's banking sector. History The Bank of the Argentine Nation was founded on 18 October 1891 by President Carlos Pel ...
* Banco do Brasil *
DnB NOR Bank ASA Drum and bass (also written as drum & bass or drum'n'bass and commonly abbreviated as D&B, DnB, or D'n'B) is a genre of electronic dance music characterized by fast breakbeats (typically 165–185 beats per minute) with heavy bass and sub-bas ...
* JP Morgan Chase Bank * The Bank of Tokyo-Mitsubishi UFJ


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, some assets sold to Paris. *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, ''Inte ...
; 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; 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; dissolved in 2017, banking assets sold to Banco BICE.


Enterprise banks

* Deutsche Bank; left the Chilean market in 2016.


Colombia


Central bank

* Banco de la República


Commercial banks

* Bancolombia *
Banco de Bogotá Banco de Bogotá (English: ''Bank of Bogotá'') is the first commercial bank established in Colombia. Overview Founded in 1870, Banco de Bogotá is the oldest commercial banking institution in Colombia, and operates through approximately 650 ...
* Davivienda *
Citibank Citibank, N. A. (N. A. stands for " National Association") is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City ...
* BBVA Colombia * Colpatria * Itau Corpbanca Colombia * Banco Caja Social *
Banco AV Villas Founded in 1972 as Corporación de Ahorro y Vivienda Las Villas. In 1997 it became a subsidiary of Grupo Aval. External links Official Website Banks of Colombia Banks established in 1972 Companies based in Bogotá {{finance-company-stu ...
*
Banco de Occidente Credencial Banco de Occidente is one of the largest Colombian banks. It is part of the Grupo Aval conglomerate of financial services in Colombia, owned by the country tycoon of finances, Luis Carlos Sarmiento Angulo Luis Carlos Sarmiento Angulo (born ...
* Banco Popular * Bancamía * Banco Pichincha *
GNB Sudameris GNB may refer to: * Alpes–Isère Airport, near Grenoble, France * G. N. Balasubramaniam, Indian singer * Geographical Names Board of Canada * Geographical Names Board of New South Wales * Good News Bible * Gaussian naive Bayes * Venezuelan Nat ...


Government-owned banks

* Agrarian Bank of Colombia


Defunct banks

*
Granahorrar Bank Granahorrar Bank was a bank based in Colombia that was open from 1972 to 1998. When it was open, it was part of a business conglomerate called Grupo Grancolombiano. The conglomerate also owned Banco de Colombia (Bancolombia), which is Colombia's l ...


Costa Rica


Central bank

*
Banco Central de Costa Rica The Central Bank of Costa Rica ( es, Banco Central de Costa Rica) is the central bank of Costa Rica. Scope In pursuit of its mission, and to maintain the economy’s internal and external balance, the goals and operating objectives of the Central ...


Government-owned banks

* Banco de Costa Rica *
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 corporation, 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 ...
*
Banco Uno 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 nationa ...
; owned by Citigroup *
BAC San José BAC or Bac may refer to: Places * Bac, a village in Montenegro * Baile Átha Cliath, Irish language name for Dublin city. * Bîc River, aka ''Bâc River'', a Moldovan river * Baç Bridge, bridge in Turkey * Barnes County Municipal Airport (ICA ...
; owned by GE Capital *
Banco Improsa 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 nationa ...
*
Banca Promérica Banca may refer to: Places * Bangka Island, an island lying east of Sumatra, part of Indonesia * Banca, Pyrénées-Atlantiques, a commune of the Pyrénées-Atlantiques ''département'', France * Banca, Tasmania, a locality in Tasmania, Australia * ...
*
Banco Lafise 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 BCT 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 nationa ...
*
Scotiabank 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 ...
*
Banco Cuscatlan 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 nationa ...
; owned by Citigroup * Davivienda


Cuba


Central bank

* Central Bank of Cuba


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 The National Bank of Dominica Ltd. is a financial services firm in headquartered in Roseau, Dominica. It is the largest financial institution in the Commonwealth of Dominica. The bank was set up in 1978 as a state owned bank and was privatized ...
(NBD)


Branches of foreign banks

* Republic Bank


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 th ...
(FCIB); subsidiary of CIBC


Offshore banks

*
Griffon Bank Griffon may refer to: * Griffin, or griffon, a mythological creature with the body of a lion and head and wings of an eagle Businesses * Griffon Aerospace, an American aerospace and defense company * Griffon Corporation, a multinational conglo ...


Dominican Republic


Central bank

* Central Bank of the Dominican Republic


Major banks

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


Ecuador


Central bank

*
Central Bank of Ecuador The Central Bank of Ecuador (BCE, per its abbreviation in Spanish) is an institution of the Executive Function, which has institutional, administrative, financial, and technical autonomy. Is in charge of executing the monetary policy established ...


Major banks

* Banco Pichincha *
Banco del Pacífico Marcel Jacobo Laniado de Wind (June 4, 1927 – August 8, 1998) was an Ecuadorian agricultural engineer and banker who held a number of important public and private positions in Ecuador. He was a humanist, and a public figure in Ecuador for hi ...
* Banco de Guayaquil * Produbanco *
Banco Internacional 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 Bolivariano 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 ...


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 privatel ...


Major banks

* Banco Agricola *
Blue Bank of El Salvador Blue is one of the three primary colours in the RYB colour model (traditional colour theory), as well as in the RGB (additive) colour model. It lies between violet and cyan on the spectrum of visible light. The eye perceives blue when o ...
* 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 B ...
*
Cuscatlan Bank Cuzcatlan ( Nawat: Kuskatan) (Nahuatl: Cuzcatlan) was a pre-Columbian Nahua state confederation of the Mesoamerican postclassical period that extended from the Paz river to the Lempa river (covering most of western El S ...


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 ...
(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 billio ...
*
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 ...


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


Guyana


Central Bank

* Bank of Guyana


Commercial banks

*
Republic Bank (Guyana) Republic Bank (Guyana) Limited was formed in 1836 as the British Guiana Bank, which was the first commercial bank in British Guiana, now Guyana Guyana ( or ), officially the Cooperative Republic of Guyana, is a country on the northern mainl ...
(Subsidiary of Republic Bank) *Guyana Bank for Trade & Industry Ltd. (GBTI) *Demerara Bank Ltd. *Citizen's Bank Guyana Inc.


Foreign-owned banks

*
Scotiabank 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 ...
* Bank of Baroda


Honduras


Central bank

*
Banco Central de Honduras The Central Bank of Honduras ( es, Banco Central de Honduras) was established on 1 July 1950. The current bank president is Wilfredo Cerrato. Presidents * Roberto Ramírez Ordóñez, 1950-1971 * Alberto Galeano, 1971-1975 * Guillermo Bueso, 1975 ...


Banks

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


Foreign Banks

* Banco Azteca * Lloyds Bank *
HSBC 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 tri ...


Jamaica


Central bank

*
The Bank of Jamaica The Bank of Jamaica is the central bank of Jamaica located in Kingston. It was established by the Bank of Jamaica Act 1960 and was opened on May 1, 1961. It is responsible for the monetary policy of Jamaica on the instruction of the Minister ...


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 natio ...
*
Global Bank Global means of or referring to a globe and may also refer to: Entertainment * ''Global'' (Paul van Dyk album), 2003 * ''Global'' (Bunji Garlin album), 2007 * ''Global'' (Humanoid album), 1989 * ''Global'' (Todd Rundgren album), 2015 * Bruno ...
* Multibank * Metrobank *
Banco Universal 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 nationa ...
* Banvivienda (part of Grupo Mundial) * Bancafé *
Banco Aliado 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 natio ...
*
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 The National Bank of Panama ( es, Banco Nacional de Panamá) (BNP) is one of two Panamanian government-owned banks. As of January 2009, it held deposits of about US$5 billion. The other government-owned bank is ''Caja de Ahorros de Panamá'' ( Sav ...
*
Caja de Ahorros de Panamá Caja (meaning "box" in Spanish) can refer to: * ''Caja'' or ''caixa'', a Spanish savings bank similar to a credit union * Caja project, a former Google project for reducing security risks in HTML, CSS and JavaScript * Caja del Rio, a mesa in New ...
*
Banco de Desarrollo Agropecuario 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 natio ...


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 Atlantico Panama (subsidiary of Banco Santander) *
Scotiabank 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 ...


Paraguay


Central bank

*
Banco Central del Paraguay The Central Bank of Paraguay ( es, Banco Central del Paraguay) is Paraguay's highest monetary authority, and the country's governing body, in finances and economics. Its headquarters are in Asunción's Carmelitas neighbourhood. The institution ...


Other banks

*
Citibank Citibank, N. A. (N. A. stands for " National Association") is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City ...
* Banco do Brasil *
Banco de la Nación Argentina Banco de la Nación Argentina ( en, Bank of the Argentine Nation) is a national bank in Argentina, and the largest in the country's banking sector. History The Bank of the Argentine Nation was founded on 18 October 1891 by President Carlos Pel ...
* Agencia Financiera de Desarrollo * BBVA * Banco Continental *
Banco Familiar 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 natio ...
* 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 nationa ...
*
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 The Central Reserve Bank of Peru ( es, Banco Central de Reserva del Perú; BCRP) is the Peruvian central bank. It mints and issues metal and paper money, the sol. Its branch in Arequipa was established in 1871, and it served the city by issuing ...


Commercial banks

* Banco Azteca * 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 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 ...
*
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 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 tri ...
*
Citibank Citibank, N. A. (N. A. stands for " National Association") is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City ...
*
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 Standard Chartered plc is a multinational bank with operations in consumer, corporate and institutional banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retail banking in the UK, and around 9 ...
* Deutsche Bank *
Banco Interamericano de Finanzas 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 natio ...
*
Banco Financiero 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 de Comercio Bancom, known as the Banco de Comercio until 2023, is a Peruvian bank based in Lima. History The bank's predecessor, the ''Banco Peruano de la Construcción'' (BANPECO), was established in 1967 and reorganised as the ''Banco de Comercio'' by 2004 ...
* Mibanco *
Banco Falabella Banco Falabella is a Chilean bank. Founded in 1998,United Nations, ''Foreign Investment in Latin America and the Caribbean 2005'', 2006, p. 154 It is headquartered in Las Condes, Chile. It is a subsidiary of S.A.C.I. Falabella and has branches i ...
*
Banco Ripley Banco Ripley is a bank in Chile. Overview The bank was created in 2003.United Nations, ''Foreign Investment in Latin America and the Caribbean 2005'', 2006, p. 15/ref> It is a subsidiary of Ripley S.A. and is headquartered in Santiago Santia ...
*
Banco del Trabajo 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 natio ...


Development banks

*
Banco de Materiales 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 natio ...
* Agrobanco


Defunct banks

*
Banco Wiese Sudameris 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 natio ...

Sold to and rebranded as Scotiabank in 2006 *
Banco Sudamericano 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 nationa ...

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 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 natio ...

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 ** N ...
*
Banco del Pais 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 natio ...
*
Banco Republica 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 natio ...
*
Bancosur The Bank of the South ( es, Banco del Sur, links=no, pt, Banco do Sul, links=no, nl, Bank van het Zuiden, links=no) or BancoSur is a monetary fund and lending organization established on 26 September 2009 by Argentina, Brazil, Paraguay, Uruguay ...

Merged with Banco Santander and rebranded as Banco Santander Central Hispano *
Banco Solventa 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 nationa ...
* Serbanco * Banco Latino
Operations acquired by Interbank *
Banco Interandino 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 natio ...

Acquired by Banco Santander *
Banco Mercantil Mercantil Banco is a financial institution with more than 90 years of banking activity in Venezuela and is a subsidiary of Mercantil Servicios Financieros. History On 23 March 1925 a group of 98 Venezuelan businessmen founded the bank with th ...

Acquired by Banco Santander *
Banco del Progreso 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 de Desarrollo 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 natio ...
*
Banco Popular del Peru 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 natio ...
*
Banco CCC 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 nationa ...
* Surmeban top Gen * Banpeco * Bancoop *
Banco Agrario 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 Hipotecario *
Banco Industrial del Peru 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 nationa ...
*
Banco Minero 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 natio ...
* 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 formed in 2005. It was originally established as the St Lucia Cooperative Bank in 1938, making it the oldest indigenous St Lucian bank. In June 2017, it launched a project to strengthen the small ...
*
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 b ...


Branches of foreign banks

* Republic Bank *
Royal Bank of Canada Royal Bank of Canada (RBC; french: Banque royale du Canada) is a Canadian multinational financial services company and the largest bank in Canada by market capitalization. The bank serves over 17 million clients and has more than 89,000& ...
(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 th ...
(FCIB); Subsidiary of CIBC


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, Eastern Caribbean dollar and is the monetary authority for the members of the Organisation of Eastern Caribbean States (OECS), with the exception of ...


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
St. Vincent Co-operative Bank


Offshore banks

* Loyal Bank Limited * United Bank Limited *
European Commerce Bank European, or Europeans, or Europeneans, may refer to: In general * ''European'', an adjective referring to something of, from, or related to Europe ** Ethnic groups in Europe ** Demographics of Europe ** European cuisine European cuisine co ...
*
Safe Harbor Bank Ltd. A safe (also called a strongbox or coffer) is a secure lockable box used for securing valuable objects against theft or fire. A safe is usually a hollow cuboid or cylinder, with one face being removable or hinged to form a door. The body and d ...
*
Trend Bank Ltd. A fad or trend is any form of collective behavior that develops within a culture, a generation or social group in which a group of people enthusiastically follow an impulse for a short period. Fads are objects or behaviors that achieve sho ...
*
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 ''De Surinaamsche Bank'' (DSB; Bank of Suriname in English), is the largest bank in Suriname. History Simon Abendanon founded De Surinaamsche Bank (DSB) on 19 January 1865 in Paramaribo, and it opened for business on 18 July 1865 in the home of o ...
*Hakrinbank *Surinaamse Volkscredietbank *Surinaamse Postspaarbank *Landbouwbank *Surichangebank *Finabank *Cooperatieve spaar- en kredietbank Godo


Foreign-owned banks

*
RBC RBC may refer to: Media and arts * ''RBK Daily'', a general business newspaper published in Moscow, Russia. * RBK Group, a large Russian media group * RBC Ministries, now Our Daily Bread Ministries, a Christian media outlet in Grand Rapdis, Mich ...
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 *Scotiabank Trinidad and Tobago Limited


United States


Uruguay


Central Bank

*
Banco Central del Uruguay The Central Bank of Uruguay ( es, Banco Central del Uruguay, BCU) is the central bank of the Uruguay. History The Central Bank of Uruguay was established on July 6, 1967 as an autonomous state entity ( es, Ente Autónomo), with the passing of ...


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 The Mortgage Bank of Uruguay ( es, Banco Hipotecario del Uruguay) a state-owned bank in Uruguay. History Established on March 24, 1892 by President Julio Herrera y Obes as an autonomous state entity ( es, Ente Autónomo). It plays an importa ...


Private

*
Banco Bandes Uruguay 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 natio ...
S.A. *
Banco Itaú Uruguay 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 natio ...
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 Discount may refer to: Arts and entertainment *Discount (band), punk rock band that formed in Vero Beach, Florida in 1995 and disbanded in 2000 * ''Discount'' (film), French comedy-drama film * "Discounts" (song), 2020 single by American rapper Cu ...
(Latin America) S.A. *
Banco Santander S.A. 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 centres ...
*
Banco Bilbao Vizcaya Argentaria Uruguay 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 natio ...
S.A. *
HSBC Bank (Uruguay) HSBC Bank may refer to any one of the following principal local banks or divisions of the HSBC Group: Asia-Pacific * HSBC (Hong Kong) ** PayMe, its local payment service * HSBC Bank (China) * HSBC Bank Australia * HSBC Bank India * HSBC Bank Mal ...
S.A. *
Banco Surinvest 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 natio ...
S.A. * Citibank N.A. Sucursal Uruguay * Lloyds TSB Bank plc *
Banco de la Nación Argentina Banco de la Nación Argentina ( en, Bank of the Argentine Nation) is a national bank in Argentina, and the largest in the country's banking sector. History The Bank of the Argentine Nation was founded on 18 October 1891 by President Carlos Pel ...


Venezuela


Central bank

* Central Bank of Venezuela


Government-owned banks

*
Banco de Venezuela Banco de Venezuela (abbreviated: BDV) is an international universal bank based in Caracas. It was the market leader in Venezuela until 2007, when it fell to third place, with an 11.3% market share for deposits; its major competitors are Banesco, ...
*
Banco Industrial de Venezuela Banco Industrial de Venezuela (''Industrial Bank of Venezuela''), or BIV, was a Venezuelan state bank. History The BIV was established in 1937 with 60% state and 40% private capital investment. The state gradually gained full control, and in th ...
*
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 Banco Bicentenario is a bank based in Caracas. It was created in late 2009 through the merger with the existing state-owned bank Banfoandes, the banks Bolívar, Central and Confederado and after BaNorte Bank, nationalised as a result of the 2009 b ...
*
Women's Development Bank The Women's Development Bank ( Spanish: ''Banco Nacional de la Mujer'' or ''Banmujer''), was established in Venezuela in 2001 to remedy the political, economic, and social disadvantages faced by women. The Bank offers both financial and non-fin ...


Commercial banks

*
Bancaribe Bancaribe is a private bank based in Caracas, Venezuela that operates as a universal bank. , it was the seventh largest bank in the country and was part of the medium stratum of the Bank Ranking of the Superintendent of the Institutions of th ...
*
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. Founded in 1925, it is the oldest private bank. Currently, the Bank has a network of 71 branches, 55 of which are conventional, ...
*
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 BBVA Provincial ( BVCBPV (formerly BBVA Banco Provincial) is a financial institution in Venezuela. History Founded on October 15, 1953, in Caracas, Venezuela, as Banco Provincial with a capital of Bs. 15,000,000. In November 1996, Banco Pro ...
*
Fondo Común Banco Fondo Común (''Banco Fondo Común CA'', BFC) is a bank in Venezuela Venezuela (; ), officially the Bolivarian Republic of Venezuela ( es, link=no, República Bolivariana de Venezuela), is a country on the northern coast of South Am ...
*
Iran-Venezuela Bi-National Bank Iran-Venezuela Bi-National Bank ( fa, بانک مشترک ایران و ونزوئلا, ''Bank Mishiterk-e Iran vâ Vânuzuilâ'', es, Banco Binacional Irán-Venezuela) is an international financial institution that was founded in 2010 with an ai ...
* 100% Banco *
Banco Mercantil Mercantil Banco is a financial institution with more than 90 years of banking activity in Venezuela and is a subsidiary of Mercantil Servicios Financieros. History On 23 March 1925 a group of 98 Venezuelan businessmen founded the bank with th ...
*
Banco Occidental de Descuento Banco Occidental de Descuento (BOD) (English: ''Western Discount Bank'') (WDB) was a Venezuelan bank. With around 6.6% of the Venezuelan market, it was Venezuela's fifth-largest bank in 2009. The owner of BOD is the Grupo Financiero BOD (English: ...
*
Sofitasa Banco Sofitasa (SOciedad FInanciera del TÁchira SA) is a Venezuelan universal bank based in San Cristóbal, Táchira, San Cristóbal. Its primary market is in Barinas (state), Barinas and the Andean Region, Venezuela, Andean Region and is the on ...


Defunct banks

* Banco Federal * Banco Latino *
Stanford Bank Venezuela Stanford Bank Venezuela was Stanford International Bank's subsidiary in Venezuela. It was headquartered in Caracas and had several branches throughout Venezuela. The Venezuelan banking regulator estimated that Venezuelans had placed around $2.5bn ...


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 The following is a list of the largest banks in North America by total assets as of Dec. 31, 2018. Information from 2019 S&P Global Market Intelligence, and all of the largest banks on the continent are based in two countries - the United States an ...
* List of largest banks in the United States


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