Barbados
Central bank
Central Bank of Barbados
Commercial banks
Barbados National Bank (BNB)
RBTT Bank Barbados limited
Development banks
Caribbean Development Bank (CDB)
Foreign-owned banks
Bank of Butterfield; branch of Bank of Butterfield
RBTT Bank Barbados Limited; Subsidiary of RBTT Financial Holdings Limited (RBTT)
Royal Bank of Canada; branch of Royal Bank of Canada (RBC)
Scotiabank; branch of Scotiabank
FirstCaribbean International Bank (FCIB); Subsidiary of CIBC
Bahamas
Commercial banks
Bank of Bahamas International
Defunct banks
Bank of London and Montreal
Belize
Central Bank of Belize
Belize Bank Ltd.
Scotiabank (Belize branch)
Alliance Bank of Belize Limited
Atlantic Bank
Bermuda
The Bank of N. T. Butterfield & Son Limited
HSBC Bank of Bermuda Limited
Capital G Bank Limited
Bermuda Commercial Bank Limited
Brazil
Central bank
Central Bank of Brazil
Major privately-owned banks
Banco Itaú Unibanco
Bradesco
Banco Safra
Banco Prosper
Government-owned banks
Banco do Brasil
Banrisul (state-owned)
Caixa Econômica Federal
Banestes (state-owned)
Merged
Bandepe Acquired by Banco Real
Banerj Acquired by Itaú
Bemge Acquired by Itaú
Foreign-owned banks
Banco Real Owned by ABN AMRO; ownership will transfer to Banco Santander Banespa
Citibank (Citigroup)
HSBC Bank Brasil
Banco Santander Banespa, owned by Banco Santander
Merged or defunct banks
BBVA (Brazilian operations acquired by Bradesco)
BCN (Bradesco)
Bamerindus Acquired by HSBC
Banco Bandeirantes Acquired by Caixa Geral de Depósitos, later merged with Unibanco
Banco Boavista (BCN)
Banco Economico (BBVA)
Banco Mercantil Finasa (Bradesco)
Banco Meridional (Banco Santander Banespa)
Banco Nacional (Unibanco)
Banco Sudameris (ABN AMRO)
BankBoston Brazilian operations acquired by Itaú
Banorte Acquired by Banco Bandeirantes
Canada
Central bank
Bank of Canada
Big Five banks
Royal Bank of Canada
TD Bank Financial Group
Scotiabank
Bank of Montreal
CIBC
Other banks
Alberta Treasury Branches
AMEX Bank of Canada
Canadian Western Bank
Canadian Tire Financial Services
Citizens Bank of Canada
First Nations Bank of Canada
ING Bank of Canada
HSBC Bank Canada
Laurentian Bank of Canada
National Bank of Canada
President’s Choice Financial
Western Bank of Canada
ICICI Bank of Canada
Defunct or merged banks
Bank of British Columbia
Bank of the People
Bank of Toronto
Banque canadienne nationale
Provincial Bank of Canada/Banque provinciale du Canada
Canadian Bank of Commerce
Canadian Commercial Bank
Canada Trust
City and District Savings Bank of Montreal – Banque d’Epargne
Continental Bank of Canada
The Dominion Bank
Farmer’s Bank of York, Upper Canada
Home Bank
Imperial Bank of Canada
Lloyds Bank of Canada
Manulife Bank of Canada
Molson Bank
NBD Canada
Northland Bank
Standard Chartered Bank of Canada
Sterling Bank
Unity Bank
Sotto Bank of Canada
BCP Bank of Canada (Bank of Montreal)
Chile
Central bank
Central Bank of Chile
Government-owned banks
BancoEstado
Commercial banks
ABN AMRO Bank Chile
Banco Bice
Banco Bilbao Vizcaya Argentaria (BBV)
Banco de Chile
Banco de Crédito e Inversiones
Banco del Desarrollo
Banco Edwards-Citi
Banco Falabella
Banco Internacional
Banco Itaú-Chile
Banco Paris
Banco Penta
Banco Ripley
Banco Santander Chile
Banco Security
Corpbanca
Deutsche Bank Chile
HSBC Bank Chile
Rabobank
Scotiabank Sud Americano
Foreign banks with repesentation
Banco de la Nación Argentina
Banco do Brasil
JP Morgan Chase Bank
The Bank of Tokyo-Mitsubishi UFJ
Merged or defunct banks
BankBoston (Chilean operation merged with Banco Itaú)
Citibank-Chile (Chilean operation merged with Banco de Chile)
Banco de A. Edwards (merged with Banco de Chile)
Banco de Santiago (merged with Banco Santander)
Banco Sud Americano (merged with Scotiabank-Chile)
Colombia
Central bank
Banco de la Republica
Commercial banks
Banagrario
Bancamia
AVVillas
Caja Social
Colmena
Banco de Bogotá
Banco de Occidente
Banco Popular
Santander, Colombia
Bancolombia
BBVA Colombia
Citibank Colombia
Colpatria
Davivienda
GBN Sudameris
Helm
HSBC Colombia
Procredit
RBS Colombia
Costa Rica
Central bank
Government-owned banks
Banco de Costa Rica
Banco Nacional de Costa Rica
Banco Crédito Agrícola de Cartago
BICSA
Commercial banks
Banco Cathay de Costa Rica
HSBC Costa Rica
Banco Uno Owned by Citigroup
BAC San José Owned by GE Capitals
Banco Improsa
Banca Promérica
Banco Lafise
Banco BCT
Scotiabank
Banco Cuscatlan Owned by Citigroup
Dominica
Commercial banks
National Bank of Dominica (NBD)
Branches of foreign banks
The Bank of Nova Scotia (SCOTIABANK)
Royal Bank of Canada (RBC)
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 Popular
Banco BHD
Scotiabank
Banco Leon
Banco del Progreso
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
FirstCaribbean International Bank (FCIB); Subsidiary of CIBC
Jamaica
Central bank
The Bank of Jamaica
Commercial banks
Locally-owned banks
First Global Bank (Parent -Grace Kennedy)
Subsidiary/branch of foreign entity
The Bank of Nova Scotia (Parent -SCOTIABANK)
Citibank Jamaica (Parent -CITIBANK)
First Caribbean International Bank (Parent -CIBC)
National Commercial of Jamaica (Parent -Portland Holdings)
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
Central bank
Banco de México
Mexican banks
Banca Mifel
Banco Autofin
Banco Amigo
Banca Afirme
Banco Multiva
Bansi S.A.
Banco Ahorro Famsa
Bancoppel
Banco Monex
Banco Azteca
Banco del Bajio
Banco Inbursa
Banco Interacciones
Banco Invex
Banco Ve X +
Banorte
Banregio
Ixe Banco
Banco Compartamos
Actinver
Banco Facil (Chedraui)
Foreign-owned banks
BBVA Bancomer
Banamex Citibank
Banco Santander, formerly Banco Santander Serfin
Banco Volkswagen Mexico
Banco Wal-Mart de Mexico Adelante
HSBC Mexico
Mitsubishi Bank
Scotiabank Inverlat
ING Bank
UBS Bank
Development banks
Bancomext, SNC (Export – import bank)
Banjercito, SNC (Army)
Banobras, SNC (Subnational and project finance)
Bansefi, SNC
Financiera Rural (Agriculture)
Nafin, SNC
SHF, SNC (Mortgage)
Defunct banks
Banca Confia (failed); acquired by Citibank and now absorbed into Banamex
Banca Cremi (bought and became Banco Unión)
Banca Promex (begin as Banco de Zamora)
Banca Serfin (merged with Banco Santander Mexicano); absorbed into Banco Santander Serfin
Banco Central Mexicano (failed, early XX century)
Banco de Londres, México y Sudamerica (first Mexican bank, later Banca Serfin)
Banco del Atlántico (bought by BITAL, BITAL was later taken over by HSBC)
Banco del Centro (bought by Banorte)
Banco del Sureste
Banco Hipotecario
Banco Internacional (bought by Prime and became BITAL)
Banco Mexicano Somex (bought by Invermexico and became Banco Mexicano)
Banco Mexicano (bought by Banco Santander and became Banco Santander Mexicano); now part of Banco Santander
Banco Mercantil Mexicano (merged with Banco Nacional Mexicano to form Banco Nacional de México, 1884)
Banco Nacional Mexicano (merged with Banco Mercantil Mexicano to form Banco Nacional de México, 1884)
Banco Sofimex
Banco Unión (failed and bought by Banorte)
Bancreser (later Bancrecer)
Banpaís
Banpeco
Banoro
Banrural
BBVA Probursa (merged with Bancomer and became BBVA Bancomer)
BCH
BITAL (taken over by HSBC)
Crédito Méxicano
Comermex (bought by Inverlat and became Comermex Inverlat)
Multibanco Mercantil de México
Multibanco Mercantil Probursa (later BBVA Probursa)
Prudential Bank (taken over by Actinver S. A.)
Panama
Commercial local banks
Banco General (a 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
Banco de Desarrollo Agropecuario
Foreign-owned banks
HSBC (a merger between Panama’s largest banking group Grupo Banistmo and HSBC Panama)
Citibank (a subsidiary of Citigroup which merged with Banco Uno and Banco Cuscatlan)
Banco Bilbao Vizcaya Argentaria
Banco Atlantico Panama (a subsidiary of Banco Santander)
Scotiabank
Peru
Central bank
Banco Central de Reserva del Perú
Commercial banks
Banco Azteca
BCP
BBVA Banco Continental
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
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
The Bank of Nova Scotia (SCOTIABANK)
Royal Bank of Canada (RBC)
Foreign-owned banks
FirstCaribbean International Bank (FCIB); Subsidiary of CIBC
Saint Vincent and the Grenadines
Local banks
Bank of Nova Scotia
First Caribbean International Bank
National Commercial Bank (SVG) Limited
RBTT Bank Caribbean Ltd.
Offshore banks
Loyal Bank Limited
United Bank Limited
European Commerce Bank
Safe Harbor Bank Ltd.
Trend Bank Ltd.
Millennium Bank Inc.
Suriname
Surinaamsche Bank http://www.dsbbank.sr/
RBTT Suriname
Hakrinbank http://www.hakrinbank.com/
Surinaamse Volkscredietbank http://vcbbank.sr/
Surinaamse Postspaarbank
Landbouwbank
Surichangebank http://www.scbbank.sr/
Finabank http://www.finabanknv.com/
Cooperatieve spaar- en kredietbank Godo http://www.godo.sr/
Centrale bank van Suriname http://www.cbvs.sr/
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
Intercommercial Bank Limited
Royal Bank of Trinidad and Tobago (RBTT)
Republic Bank
Scotiabank Trinidad and Tobago Limited