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April 22, 2012 Eleven Swiss banks are under investigation by the United States for aiding U.S. citizens suspected of dodging taxes.

April 19, 2012 Bank of America reports first quarter 2012 net income of US$ 653 million, compared to US$ 2,049 million in the first quarter 2011.

April 17, 2012 Citigroup Inc. reports first quarter 2012 net income of US$ 2,931 million, compared to US$ 2,999 million in the first quarter 2011.

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Directory of Banks and Finance companies

Country: Mexico | Total: 6 | Sort: by alphabet

1

Grupo Financiero Banamex is the leading financial group in Mexico. Grupo is the owner of Banco Nacional de México (Banamex). Following a universal banking strategy, the Group offers a variety of financial services to individuals and corporations, including commercial and investment banking, insurance, and investment management. Banamex has an extensive distribution networks of almost 1,662 branches, 5,787 ATM's and more than 4,200 correspondent banks located throughout the country (as of December 31, 2010).

2

Banco Azteca, S.A. is the largest banks in Mexico in terms of coverage. Banco Azteca offers personal loans, credit cards, car loans, mortgages, all types of deposit instruments and payroll systems. Banco Azteca operates in over 6 countries (Mexico, Panama, Guatemala, Honduras, Peru and Brazil) and employs nearly 20,000 people.

3

Banco Regional de Monterrey (BanRegio) is a Mexican bank. BanRegio has about 100 bank locations in Mexico and 165 ATMs. It's the third largest bank in Monterrey, Mexico and is focused in retail banking, small and medium business, factoring, leasing, consumer finance and private banking services.

4

Bancomext (National Exterior Commerce Bank or Banco Nacional de Comercio Exterior, S.N.C.) is a Mexican state-owned bank created in 1937 to promote and finance small and medium exporting Mexican companies in international markets as well as providing Consulting services for small and medium companies wishing to export their goods and services.

5

The Bank of Mexico (Banco de México) is the central bank of Mexico. Its primary objective is to provide the economy with domestic currency and to procure the stability of the currency's purchasing power, as well as to promote both the sound development of the financial system and the adequate functioning of the payment systems. Our long-term vision is to gain global recognition as one of the highest-quality central banks in the world.

6

BBVA Bancomer is the largest financial institution in Mexico, dominating about 20% of the market. The institution founded in 1932 in Mexico City as Banco de Comercio (Bancomer). In 1982 Bancomer was nationalized. In 1991 during the presidency of Carlos Salinas de Gortari, Bancomer was again privatized when a group of investors bought the major stocks of the bank. In July 2000 it affiliated to Banco Bilbao Vizcaya Argentaria (Spain), thus the BBVA in its name. This bank serves over 11 million customers, has 1,704 bank locations, and 4,286 ATMs. It represents 30% of the total revenues of BBVA worldwide, making it the biggest bank of the group outside Spain.



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