Correspondent
Banks
Banco General relies on an extensive network of correspondent banks:
Corporate Directory of International Correspondents
Argentina
HSBC Bank Argentina, S.A.
Austria
RZB Finance LLC
Belgium
KBC Bank N.V.
Brazil
Banco Do Brasil, S.A.
Canada
Bank of Montreal
Bank of Nova Scotia
Royal Bank of Canada
Toronto Dominion Bank
Cayman Islands
Banco General (Overseas) Inc.
Chile
Banco de Chile
Banco de Crédito e Inversiones (BCI)
Banco del Estado de Chile
China
Bank of China Limited
Colombia
Banco de Bogotá
Banco de Comercio Exterior de Colombia, S.A. (Bancoldex)
Bancolombia
Costa Rica
Banco HSBC (Costa Rica), S.A.
Banco Improsa, S.A.
Banco Lafise, S.A.
Denmark
Danske Bank
Dominican Republic
Banco Popular Dominicano
Ecuador
Banco Bolivariano C.A.
Banco de Guayaquil
England
Barclays Bank PLC
HSBC Bank PLC
Standard Chartered Bank
Germany
Bayerische Hypo-Und Vereinsbank AG
Bayerische Landesbank
Commerzbank AG
Deutsche Bank
Dresdner Bank
Landesbank Baden-Würtemberg
LRP Landesbank Rheinland-Pfalz
Guatemala
Banco G & T Continental, S.A.
Banco Industrial, S.A.
Holland
ABN Amro Bank
Ing Group
Rabobank Nederland
Honduras
Banco Continental, S.A. (San Pedro Sula)
Banco Financiera Comercial Hondureña, S.A. (Ficohsa)
Hong Kong
Hang Seng Bank Limited (HSBC Group)
Wing Hang Bank, Ltd.
Italy
Banca Monte Dei Paschi di Siena S.P.A.
Banca Nazionale del Lavoro
Intesa Sanpaolo S.P.A.
Unicredito Italiano S.P.A.
Japan
Sumitomo Mitsui Banking Corporation
Mizuho Corporate Bank Limited
The Bank of Tokyo-Mitsubishi UFJ, Ltd.
Mexico
Banco Nacional de México, S.A. (Banamex)
Nicaragua
Banco de Crédito Centroamericano, S.A. (Bancentro)
Banco de Finanzas, S.A.
Norway
DNB NOR Bank ASA
Panama
Austrobank Overseas (Panama)
BAC International Bank (Panama) Inc
Banco Aliado, S.A.
Banco de Finanzas (Internacional), S.A.
Banco de Occidente (Panamá), S.A.
Banco Latinoamericano de Exportaciones, S.A.
Banco Nacional de Panamá
Bank of China Limited
BNP Paribas, Sucursal Panama
Banvivienda
Caja de Ahorros
Global Bank Corporation
MMG Bank Corporation
Popular Bank Ltd. Inc.
Primer Banco del Istmo, S.A.
Towerbank International, Inc
Peru
Banco de Crédito del Perú
BBVA Banco Continental
Portugal
Caixa Geral de Depósitos
Singapore
Oversea-Chinese Banking Corporation Ltd. (OCBC)
Spain
Banco Bilbao Vizcaya Argentaria, S.A.
Banco de Sabadell, S.A.
Banco Español de Crédito, S.A. (Banesto)
Banco Popular Español
Banco Santander Central Hispano, S.A.
Caja de Ahorros y Pensiones de Barcelona
Caja de Ahorros y Monte de Piedad de Madrid “Caja Madrid”
Sweden
Nordea Bank AB
Switzerland
Credit Suisse
UBS AG
Zurcher Kantonalbank
United States
American Express Bank Ltd
Bank of America, N.A.
Citibank, N.A.
Cobank, ACB
HSBC Bank USA, N.A.
JP Morgan Chase Bank, N.A.
National City Bank
The Bank of New York Mellon Corp.
Wachovia Bank, N.A.
Wells Fargo Bank, N.A.
Venezuela
Banco Mercantil, C.A.
Multilateral Financial Institutions
International Finance Corporation (IFC)
The Netherlands Development Finance Company (FMO)
Deutsche Investitions – Und Entwicklungsgesellschaft Mbh (DEG)
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