Grupo Supervielle S.A.

Banco BBVA Argentina S.A. operates as a financial services provider in Argentina, extending a comprehensive suite of banking products and solutions to both individual and corporate clients. Its retail division offers individual customers a variety of services, including current and savings accounts, time deposits, credit cards, personal and secured loans, home mortgages, insurance, and investment products. For small and medium-sized companies, the bank provides financing options, factoring, checking accounts, term deposits, transactional and payroll services, insurance, and investment opportunities. Additionally, the institution delivers corporate and investment banking expertise to large corporations and multinational firms operating in Argentina, encompassing global transaction management, capital markets solutions (such as risk management and securities brokerage), long-term financing (including project finance and syndicated loans), and corporate finance advisory services like mergers and acquisitions and capital markets guidance. As of December 31, 2021, its operational network comprised 243 traditional branches, 15 in-company branches, 7 point-of-sale outlets, 2 express support locations, 884 automated teller machines (ATMs), and 854 self-service terminals, alongside its digital mobile and internet banking platforms. Founded in 1886 and headquartered in Buenos Aires, Argentina, the company was formerly known as BBVA Banco Francés S.A. before rebranding to Banco BBVA Argentina S.A. in July 2019.

Operating across Chile, Banco de Chile (BCH) and its subsidiaries offer a wide array of banking and financial products and services to customers throughout the country. The company's operations are structured into three primary divisions: Retail Banking, Wholesale Banking, and Treasury and Money Market segments. Its product portfolio includes various deposit accounts such as checking, current, demand, savings, and time deposits. Banco de Chile also extends a range of loan products, including commercial, mortgage, consumer, working capital, syndicated, and installment loans, alongside providing credit card services. Beyond these core offerings, the bank delivers leasing, factoring, and foreign trade support, as well as international and treasury banking solutions, and financial advisory services. Furthermore, it assists clients with liquidity management, offers debt instruments, and deals in derivative contracts and leases. The institution is also involved in financial transaction and currency trading services, securities brokerage, mutual funds management, and investment banking and management for wholesale clients, in addition to insurance brokerage. As of December 31, 2021, Banco de Chile operated an extensive physical network comprising 272 branches and 1,761 automated teller machines (ATMs). The bank serves a broad spectrum of clients, from individual consumers and small and medium-sized enterprises (SMEs) to corporate entities and large companies. Founded in 1893, Banco de Chile's headquarters are located in Santiago, Chile.

Banco GaliciaBankingArgentina

65% match

Banco de Galicia y Buenos Aires (Banco Galicia) is one of Argentina's top three private banks by assets. Headquartered in Buenos Aires, the bank offers various loans and services through approximately 350 offices. It is the banking unit of the Argentine financial holding Grupo Financiero Galicia.

CM BANK03968 · BankingShenzhen, China

65% matchPublic

Alongside its subsidiaries, China Merchants Bank Co., Ltd. delivers a comprehensive range of banking and financial services. Its operations are structured into Wholesale Finance, Retail Finance, and Other Business segments. Customers can access a variety of account types, including checking, savings, time deposits, call accounts, notice accounts, and Renminbi accounts. The bank's extensive lending portfolio encompasses personal loans for housing, vehicles, consumption, commercial real estate, education abroad, and micro-businesses, as well as equipment and various guarantee-backed mortgages. For corporate clients, it provides financing for working capital, fixed assets, vessel purchases, bank acceptances, and discounts. Beyond traditional banking, its offerings extend to credit cards, insurance, and open-ended funds. It also facilitates commercial bill transactions (discounting, guarantees, redemption) and delivers comprehensive financial advisory services, including debt and equity financing underwriting, merger and acquisition financing, and assistance with enterprise listings. Further services include forfeiting, risk participation, escrow, cross-border RMB clearing, and interbank operations. The bank also specializes in risk and financial management, international factoring, trade finance, and both cross-border RMB and overseas financing solutions. Additional specialized services cover financial leasing and guarantees, investment and wealth management, forex and gold trading (including options and express trading), international, offshore, and private banking, as well as custody, pension, and electronic banking services. As of December 31, 2021, its extensive domestic network in Mainland China comprised 143 branches, 1,770 sub-branches, a branch-level operation center, 2,812 self-service centers, 6,592 self-service machines, a representative office, and 14,746 visual counters. Globally, the bank maintains a presence in key financial hubs such as Hong Kong, New York, London, Singapore, Luxembourg, Sydney, and Taipei. Established in 1987, China Merchants Bank Co., Ltd. has its headquarters in Shenzhen, China.

Banco Santander (Brasil) S.A., together with its affiliated entities, operates as a prominent financial institution delivering an extensive array of banking and financial services. Its diverse client base includes individuals, small and medium-sized enterprises (SMEs), and large corporate customers, both within Brazil and internationally. The company's operations are strategically divided into two primary segments: Commercial Banking and Global Wholesale Banking. Its core offerings encompass deposit accounts and various bank funding instruments, alongside a broad spectrum of payment solutions such as debit and credit cards, digital prepaid services, a robust payment platform, and loyalty programs. Santander Brasil also facilitates employee benefit vouchers, payroll loans, digital lending, and online debt renegotiation services. In the area of secured lending, it provides mortgages and home equity financing products, complementing general consumer credit options. For its business clients, the bank extends local and commercial loans, trade finance, guarantees, and sophisticated structured loans, in addition to comprehensive cash management and funding solutions, including on-lending transfer services. The institution's expertise also covers financial advisory for projects, the origination and distribution of fixed-income securities in debt capital markets, financing for acquisitions, syndicated loans, and other complex structured financing arrangements, including subordinated debt and initiatives focused on energy efficiency. Furthermore, it offers advisory services for mergers and acquisitions (M&A) and equity capital market (ECM) transactions, supported by stock brokerage, equity advisory, and in-depth equity research. Santander Brasil is also active in structuring and providing foreign exchange (FX), derivative, and diverse investment products tailored for institutional, corporate, and retail investors, alongside offering vital market-making services. The bank continues to innovate by delivering instant payment solutions, a specialized suite of products and services for the agribusiness sector, and microfinance services. Its digital footprint extends to online automotive listing platforms, digital car insurance solutions, and a sophisticated digital trading platform. Customers can access these financial products and services through an extensive multi-channel distribution network, which includes traditional branches, mini-branches, ATMs, call centers, and comprehensive internet and mobile banking platforms. Banco Santander (Brasil) S.A. was founded in 1985 and has its principal headquarters situated in São Paulo, Brazil.

Based in Japan, Suruga Bank Ltd. offers a comprehensive suite of banking and financial solutions tailored for both retail and corporate clients. Its core services include a diverse range of deposit accounts, encompassing time deposits, standard savings, foreign currency accounts, and current and general checking facilities. Loan products vary widely, from housing, second home, resort, startup, project assistance, and business term loans, as well as purpose-specific lending. The bank also issues credit and debit cards and provides overdraft facilities and other financing solutions. Beyond core banking, its extensive service portfolio encompasses wealth management products like investment trusts and public bonds, pension contribution plans, insurance, and inheritance/trust services. Customers can also access lottery services, foreign currency exchange reservations, convenient payment options like Pay-easy, web-based oral receipts, and safe deposit boxes. International services include foreign remittances and external linkage, while fund management and e-combination tools are available. Specialized offerings include factoring for nursing care, medical care, and dispensing compensation receivables, alongside mortgage advisory, and convenient internet and telephone banking. Furthermore, the company extends its operations into non-banking sectors, providing services such as staffing solutions, money lending and credit guarantees, mortgage loan guarantees, printing, bookbinding, packaging and shipping, leasing, and specialized clerical agency and system engineering support. The bank maintains a network of 128 branches strategically located across Japan. Established in 1895, its headquarters are situated in Numazu, Japan.