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List of banks in the Americas


List of banks in the Americas


This is a list of the banks in the Americas.

Argentina

See Category:Banks of Argentina

Bahamas

Central bank

  • Central Bank of The Bahamas

Government-owned banks

  • Bank of The Bahamas International
  • Commonwealth Bank

Commercial banks

  • Citibank
  • Fidelity Bank
  • Finance Corporation of The Bahamas
  • FirstCaribbean International Bank
  • Royal Bank of Canada
  • Scotiabank

Barbados

Central bank

  • Central Bank of Barbados

Commercial banks

Foreign-owned banks

  • CIBC FirstCaribbean International Bank
  • First Citizens
    • RBTT Bank Barbados limited; subsidiary of RBTT Financial Holdings Limited (RBTT)
  • RBC Financial Caribbean; branch of Royal Bank of Canada (RBC)
  • Scotiabank

Development banks

  • Caribbean Development Bank (CDB)

Belize

Central bank

  • Central Bank of Belize

Development bank

  • National Bank of Belize Limited

Major privately owned banks

  • Belize Bank Ltd.
  • Heritage Bank Limited
  • Atlantic Bank Limited

Bermuda

  • The Bank of N. T. Butterfield & Son Limited
  • HSBC Bank of Bermuda Limited
  • Bermuda Commercial Bank Limited
  • Clarien Bank
Collection James Bond 007

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 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
  • 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 Fassil
  • 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

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-owned)

Major commercial banks

Government-owned banks

  • Banco do Brasil (Federal Government as main shareholder)
  • Caixa Econômica Federal (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 (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-owned)
  • Banco do Estado do Sergipe (Banese) (State of Sergipe-owned)
  • Banco do Nordeste (Federal Government as main shareholder)

Private-owned banks

  • Banco Alfa
  • Banco BOCOM BBM (China's Bank of Communications as main shareholder)
  • Banco BMG
  • Banco BV (co-owned by Votorantim Group and Banco do Brasil)
  • Banco Fibra
  • Banco Industrial do Brasil
  • Banco Mercantil do Brasil
  • Banco PAN (formerly Banco Panamericano, now owned by BTG Pactual)
  • Paraná Banco
  • Banco Paulista
  • Banco Safra
  • Banco Sofisa

Online banks

  • Agibank
  • Banco Bari
  • Banco BS2
  • C6 Bank
  • Banco Digimais
  • Banco Digio
  • Banco Inter
  • Nubank
  • 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, now Banco Itaú
  • BankBoston Brasil; Brazilian operations acquired by Banco Itaú
  • Banorte; acquired by Banco Bandeirantes, later merged with Unibanco, now Banco Itaú
  • BBVA Brasil; Brazilian operations acquired by Banco Bradesco
  • Banco Boavista; acquired by Banco Bradesco
  • Citibank Brasil; Brazilian operations acquired by Banco Itaú
  • 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 do Estado do Maranhão (BEM); acquired by Banco Bradesco
  • Banco do Estado de Minas Gerais (Bemge); acquired by Banco Itaú
  • Banco do Estado da Paraíba (Paraiban); acquired by Banco Real, now Santander Brasil
  • Banco do Estado do Paraná (Banestado); acquired by Banco Itaú
  • Banco do Estado de Pernambuco (Bandepe); acquired by Banco Real, now Santander Brasil
  • Banco do Estado do Piauí (BEP); acquired by Banco do Brasil
  • Banco do Estado do Rio de Janeiro (Banerj); acquired by Banco Itaú
  • Banco do Estado de Santa Catarina (BESC); acquired by Banco do Brasil
  • Banco do Estado de São Paulo (Banespa); acquired by Santander Brasil
  • 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 Nacional; acquired by Unibanco, now Banco Itaú
  • Banco Nossa Caixa; acquired by Banco do Brasil
  • Banco Real; formerly owned by ABN AMRO, later merged with Santander Brasil
  • Banco Sudameris; acquired by Banco Real, now Santander Brasil
  • Unibanco; merged with Banco Itaú

Canada

Chile

Central bank

  • Central Bank of Chile

Government-owned banks

  • Banco del Estado de Chile

Commercial banks

  • Banco BICE
  • Banco Consorcio
  • Banco de Chile
    • Banco Edwards Citi
  • Banco de Crédito e Inversiones
  • Banco Falabella
  • Banco Internacional
  • Banco Ripley
  • Banco Security

Foreign-owned

  • Banco Santander Chile (owned by Banco Santander)
  • Itaú Corpbanca (56,6% owned by Itaú Unibanco)
  • Scotiabank Chile (owned by Scotiabank)

Neobanks

  • Tenpo

Enterprise banks

  • Citibank Chile

Foreign banks with representation

  • Banco de la Nación Argentina
  • Banco do Brasil
  • DnB NOR Bank ASA
  • 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 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; closed in 2016.
  • Banco Penta; assets sold to Banco de Chile.
  • BankBoston; Chilean operations bought by Banco Itaú.
  • Corpbanca; merged with Banco Itaú Chile.
  • HSBC Bank Chile; operations merged with Banco de Chile.
  • 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
  • Davivienda
  • Citibank
  • BBVA Colombia
  • Colpatria
  • Itau Corpbanca Colombia
  • Banco Caja Social
  • Banco AV Villas
  • Banco de Occidente Credencial
  • Banco Popular
  • Bancamía
  • Banco Pichincha
  • 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 Nacional de Costa Rica
  • Banco Popular y de Desarrollo Comunal
  • BICSA

Defunct banks

  • Banco Crédito Agrícola de Cartago

Commercial banks

  • Banco Cathay de Costa Rica
  • Banco CMB
  • BAC Credomatic
  • Banco Improsa
  • Banca Promérica
  • Banco Lafise
  • Banco BCT
  • Scotiabank
  • Banco General
  • Davivienda
  • Prival Bank

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 (NBD)

Branches of foreign banks

  • Republic Bank

Foreign-owned banks

  • FirstCaribbean International Bank (FCIB); subsidiary of CIBC

Offshore banks

  • Griffon Bank

Dominican Republic

Central bank

  • Central Bank of the Dominican Republic

Major banks

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

Ecuador

Central bank

  • Central Bank of Ecuador

Major banks

  • Banco Pichincha
  • Banco del Pacífico
  • Banco de Guayaquil
  • Produbanco
  • Banco Internacional
  • Banco Bolivariano

El Salvador

Central bank

  • Central Reserve Bank of El Salvador

Major banks

  • Banco Agricola
  • Blue Bank of El Salvador
  • Banco G & T Continental El Salvador
  • Banco Davivienda El Salvador
  • Cuscatlan Bank

Grenada

Commercial banks

  • Grenada Co-operative Bank (only locally owned bank)

Branches of foreign banks

  • The Bank of Nova Scotia (SCOTIABANK)
  • RBTT Bank Grenada Limited
  • Republic Bank(Grenada) Limited

Foreign-owned banks

  • First Caribbean International Bank (FCIB); subsidiary of CIBC

Guyana

Central Bank

  • Bank of Guyana

Commercial banks

  • Republic Bank (Guyana) (Subsidiary of Republic Bank)
  • Guyana Bank for Trade & Industry Ltd. (GBTI)
  • Demerara Bank Ltd.
  • Citizen's Bank Guyana Inc.

Foreign-owned banks

  • Scotiabank
  • Bank of Baroda

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
  • Lloyds Bank
  • HSBC

Jamaica

Central bank

  • The Bank of Jamaica

Commercial banks

Locally owned banks

  • First Global Bank (Parent -Grace Kennedy)
  • National Commercial Bank (NCB)
  • Jamaica Money Market Brokers (JMMB)
  • Sagicor Bank

Subsidiary/branch of foreign entity

  • The Bank of Nova Scotia (Parent - Scotia Bank)
  • Citibank Jamaica (Parent - Citibank)
  • CIBC Caribbean (Parent - CIBC)
  • National Commercial of Jamaica (Parent -Portland Holdings)

Merchant banks

Locally owned banks

  • Cornerstone Trust & Merchant Bank

Subsidiary/branch of foreign entity

  • Scotia Investments (Parent -The Bank of Nova Scotia)

Mexico

Panama

Commercial local banks

  • Banco General (merger between Banco General and Banco Continental)
  • Global Bank
  • Multibank
  • Metrobank
  • Banco Universal
  • Banvivienda (part of Grupo Mundial)
  • Bancafé
  • Banco Aliado
  • Credicorp Bank

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 Atlantico Panama (subsidiary of Banco Santander)
  • Scotiabank

Paraguay

Central bank

  • Banco Central del Paraguay

Other banks

  • Citibank
  • Banco do Brasil
  • Banco de la Nación Argentina
  • Agencia Financiera de Desarrollo
  • BBVA
  • Banco Continental
  • Banco Familiar
  • Banco GNB
  • Banco Río
  • Banco Itaú
  • Crédito Agrícola de Habilitación
  • Interfisa Banco
  • Visión Banco

Peru

Central bank

  • Banco Central de Reserva del Perú

Commercial banks

  • Banco Azteca
  • BCP
  • BBVA Perú
  • Caja Trujillo
  • Scotiabank
  • Interbank
  • HSBC
  • Citibank
  • Santander
  • Standard Chartered
  • Deutsche Bank
  • 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
    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
    Merged with Banco Wiese and rebranded as Banco Wiese Sudameris
  • NBK Bank
  • Banco del Pais
  • Banco Republica
  • Bancosur
    Merged with Banco Santander and rebranded as Banco Santander Central Hispano
  • Banco Solventa
  • Serbanco
  • Banco Latino
    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 Industrial del Peru
  • Banco Minero
  • Banco Comercial del Peru

Saint Lucia

Commercial banks

  • 1st National Bank of St Lucia
  • Bank of Saint Lucia

Branches of foreign banks

  • Republic Bank
  • Royal Bank of Canada (RBC)

Foreign-owned banks

  • FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

Saint Vincent and the Grenadines

Central bank

  • Eastern Caribbean Central Bank

Commercial banks

  • Bank of St. Vincent and the Grenadines
  • First Caribbean International Bank
  • 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
  • Safe Harbor Bank Ltd.
  • Trend Bank Ltd.
  • Millennium Bank Inc.

Suriname

Central bank

  • Central Bank of Suriname

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
  • 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)
  • Intercommercial Bank Limited
  • Royal Bank of Trinidad and Tobago (RBTT)
  • Republic Bank
  • Scotiabank Trinidad and Tobago Limited

United States

Uruguay

Central Bank

  • Banco Central del Uruguay

State-owned

  • Banco de la República Oriental del Uruguay
  • 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.)
  • 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 Bank plc
  • Banco de la Nación Argentina

Venezuela

Central bank

  • Central Bank of Venezuela

Government-owned banks

  • Banco de Venezuela
  • Banco Industrial de Venezuela
  • BANDES
  • Banco Bicentenario
  • Women's Development Bank

Commercial banks

  • Bancaribe
  • Banco Nacional de Crédito
  • Banco Venezolano de Crédito
  • Banesco
  • BBVA Provincial
  • Fondo Común
  • Iran-Venezuela Bi-National Bank
  • 100% Banco
  • Banco Mercantil
  • Banco Occidental de Descuento
  • Sofitasa

Defunct banks

  • Banco Federal
  • Banco Latino
  • Stanford Bank Venezuela

Largest banks in the Americas

The 15 largest banks in the Americas by total assets, as of 2019.

See also

  • List of largest banks
  • List of largest banks in Latin America
  • List of largest banks in North America
  • List of largest banks in the United States

References

External links

  • List of banks in Argentina
  • List of banks in the Bahamas
  • List of banks in Barbados
  • List of banks in Belize
  • List of banks in Bermuda
  • List of banks in Brazil
  • List of banks in the Cayman Islands
  • List of banks in the Dominican Republic
  • List of banks in Guyana
  • List of banks in Haiti
  • List of banks in Jamaica
  • List of banks in Panama
  • List of banks in Trinidad and Tobago
  • Central Bank of Bahamas
  • Banks in Brazil
  • (in English) List of Mexican banks

Text submitted to CC-BY-SA license. Source: List of banks in the Americas by Wikipedia (Historical)