• Manolo Falcó co-director global de banca de inversión - 7 September 2018 Real Asociación de Hidalgos de España, Elenco de Grandezas y Títulos Nobiliarios...
    5 KB (449 words) - 19:41, 30 June 2024
  • Eric Prenowitz. Barco Isakson served as executive director of the Banca de Inversión Social, a nonprofit organization that is at the forefront of impact...
    5 KB (400 words) - 07:41, 9 February 2024
  • equipo de banca de inversión de BNP Paribas". elconfidencial.com (in Spanish). Retrieved 2023-05-09. "Beka ficha a Arias Cañete para lanzar un fondo de agricultura"...
    8 KB (761 words) - 17:08, 15 March 2024
  • Thumbnail for Lorenzo Sousa Debarbieri
    Book Castas y sistema financiero TETIS GRAF, 2003 Banca de inversión en el Perú by Piura : Universidad de Piura, 1996 Book Cómo recuperarlo by BPR Publishers...
    8 KB (940 words) - 04:49, 12 July 2024
  • Tong, Jesús (2017-04-12). Fondos mutuos en el Perú: ¿una oportunidad de inversión para el pequeño ahorrista? (in Spanish). Universidad del Pacífico. p...
    5 KB (429 words) - 19:14, 13 August 2024
  • Thumbnail for List of banks (alphabetical)
    Banca Intesa Russia, Moscow, Russia Banca Intesa Serbia, Belgrade, Serbia Banca Italease, Milano, Italy Banca March, Palma de Mallorca, Spain Banca Mediocredito...
    100 KB (11,683 words) - 14:18, 15 July 2024
  • Thumbnail for Andbank
    between Banc Agrícol i Comercial d’Andorra (that was founded in 1930) and Banca Reig (founded in 1956). The firm is privately owned by the Cerqueda and...
    4 KB (303 words) - 18:17, 17 May 2024
  • Thumbnail for Banco Nacional de Bolivia
    S.A., a group which comprises also BNB Sociedad Administradora de Fondos de Inversión S.A. (SAFI) (BNB Administrative Society of Investment Funds), active...
    13 KB (1,336 words) - 19:49, 24 July 2023
  • Logro y destrucción de un ideal (in Spanish). Mexico: Planeta. pp. 47–49. ISBN 9789706901026. Sales Gutiérrez, Carlos (2008). "La banca nacIonalIzada y la...
    12 KB (1,482 words) - 00:55, 2 July 2024
  • Institute, UK Banco de Crédito e Inversiones, a Chilean bank Banca Commerciale Italiana, a defunct Italian bank Banco Comercial e de Investimentos, in the...
    2 KB (199 words) - 01:14, 7 November 2022
  • notably: Grupo Nueva Banca, S.A. (New Bank Group) - the principal shareholder of the following entities: Banco Internacional de Comercio, S.A., Financiera...
    4 KB (523 words) - 00:54, 24 August 2022
  • in Madrid and New York City. Within this process of growth, in 2011 CorpBanca made the largest investment of a Chilean company abroad, acquiring Banco...
    11 KB (1,375 words) - 11:50, 20 August 2024
  • Thumbnail for Corporación Financiera Alba
    private family-owned business and financial groups, which also includes Banca March and the Juan March Foundation. As of March 31, 2021, Corporación Financiera...
    7 KB (515 words) - 08:24, 12 March 2024
  • Historia de las Américas / Fondo de Cultura Económica, 1995.) La formación de la banca central en España y América Latina ed. with Pedro Tedde. ( Banco de España...
    8 KB (1,007 words) - 14:42, 4 April 2024
  • Thumbnail for Andalusia
    ISBN 978-84-96776-06-7. "Andalucía. El Plan de Infraestructuras para el transporte sostenible prevé una inversión de 30.000 millones". Ecoticias.com (in Spanish)...
    207 KB (21,130 words) - 02:29, 7 September 2024
  • Thumbnail for Know your customer
    Reserve Bank of India introduced KYC guidelines for banks in 2002. Italy: The Banca d'Italia exercises regulation power for the financial industry, in 2007...
    20 KB (1,949 words) - 11:24, 3 September 2024
  • Monex joined the exchange as a part of the Sociedad Anónima Promotora de Inversión Bursátil program as the second company to do so in the history of the...
    15 KB (1,337 words) - 02:24, 18 August 2024
  • inflexion in the advance of mortgage credit and prices began to fall (cf. Inversión magazine's front page with a categorical "Yes, they are falling"). The...
    44 KB (4,744 words) - 12:34, 21 August 2024
  • Thumbnail for Juan Orlando Hernández
    Juan Orlando Hernández (category Universidad Nacional Autónoma de Honduras alumni)
    de la familia Rosenthal". Laprensa.hn. Archived from the original on 4 September 2017. Retrieved 18 December 2017. "El periodismo necesita inversión....
    53 KB (4,295 words) - 12:44, 6 September 2024
  • Authority XVAs: Funding, Credit, Debit & Capital in pricing. Massimo Morini, Banca IMI Brigo, Damiano (November 2015), Nonlinear valuation and XVA under credit...
    17 KB (1,709 words) - 18:18, 4 September 2024
  • Thumbnail for Dollarization of Cuba
    1993, the BNC created a private company, New Banking Group (Grupo Nueva Banca, S.A., GNB), to expand financial services available to foreign investors...
    22 KB (2,539 words) - 22:57, 11 March 2024
  • Thumbnail for List of people named in the Panama Papers
    List of people named in the Panama Papers (category CS1 German-language sources (de))
    7, 2016. "Joan Pau Miquel Prats y Santiago Rosselló, directivos de la Banca Privada de Andorra, gestionaron una offshore". LaSexta. April 21, 2016. Archived...
    188 KB (13,386 words) - 20:54, 3 September 2024
  • Thumbnail for Guillermo Ochoa
    on 6 November 2014. Retrieved 6 November 2014. "Memo Ochoa regresó a la banca del Málaga". Futbol Total. Archived from the original on 3 April 2015. Retrieved...
    87 KB (7,058 words) - 07:55, 11 September 2024
  • for money laundering and fraud Alessandro Falciai, former president of Banca Monte dei Paschi di Siena Hameed Haroon, CEO of Dawn Media Group Sultan...
    81 KB (6,104 words) - 01:05, 4 September 2024
  • Retrieved 2022-09-13. "El grupo de Álvaro Saieh y Carlos Abumohor: La banca, medios de comunicación y el fútbol". Interferencia (in Spanish). 2021-08-05....
    19 KB (2,167 words) - 18:40, 20 August 2024
  • people named in the Pandora Papers Azerbaijani Laundromat Bahamas Leaks Banca Privada d'Andorra Cyprus Papers Dubai Uncovered FinCEN Files The Laundromat...
    74 KB (5,725 words) - 16:00, 16 August 2024
  • Thumbnail for Sanctions during the Venezuelan crisis
    Sanctions during the Venezuelan crisis (category CS1 German-language sources (de))
    of the population believes that sanctions affect their quality of life]. Banca y Negocios (in Spanish). 17 June 2019. Retrieved 11 April 2023. Castellanos...
    269 KB (18,605 words) - 23:20, 6 September 2024
  • Thumbnail for HSBC
    in October. In April 2006, HSBC bought the 90 branches in Argentina of Banca Nazionale del Lavoro for $155 million. In December 2007 HSBC acquired the...
    152 KB (14,654 words) - 19:08, 10 September 2024
  • Thumbnail for Presidency of Pedro Castillo
    September 2021). "Guido Bellido: "Bienvenida la inversión siempre y cuando signifique el desarrollo de la población"". larepublica.pe (in Spanish). Archived...
    169 KB (16,370 words) - 04:39, 6 September 2024
  • for account holders in Mexico. It insures up to 400,000 UDIs (Unidad de Inversión), the equivalent of $2,743,209.20 pesos for each account (as of July...
    67 KB (6,263 words) - 10:43, 28 August 2024