List of banks in the Americas
Belize
Major privately owned banks
Belize Bank Ltd.
Heritage Bank Limited
Atlantic Bank Limited
Bolivia
Law-recognized state banks
Second-floor banks
Banco de Desarrollo Productivo
Small and Medium Enterprise-focused Banks
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 [ es ]
Banco Intenacional de Desarrollo
Banco Minero de Bolivia
Banco PyME Los Andes ProCredit
Banco Santa Cruz
Banco Sur
BHN Multibanco
Citibank
Brazil
The banking sector in Brazil is one of the largest in Latin America, with total assets exceeding R$17 trillion as of 2025. The market is highly concentrated, with the five largest banks — Banco do Brasil, Caixa Econômica Federal, Itaú Unibanco, Bradesco, and Santander Brasil — accounting for more than half of total banking assets.
Merged or defunct banks
Banco Alfa ; acquired by Banco Safra
Banco Bamerindus; acquired by HSBC Bank (Brazil) , 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 (Brazil) ; 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 Noroeste; acquired by Santander Brasil
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
Chile
Commercial banks
Neobanks
Tenpo
Tanner Banco Digital
Foreign banks with representation
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 [ es ]
Dominica
Branches of foreign banks
Grenada
Branches of foreign banks
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)
Paraguay
Defunct banks
Banco Regional
Visión Banco
Ueno Bank
Saint Lucia
Branches of foreign banks
Saint Vincent and the Grenadines
Suriname
Commercial banks
De Surinaamsche Bank
Hakrinbank
Surinaamse Volkscredietbank
Surinaamse Postspaarbank
Landbouwbank
Surichangebank
Finabank
Cooperatieve spaar- en kredietbank Godo
Trinidad and Tobago
Central Bank
Other Banks
Largest banks in the Americas
The 20 largest banks in the Americas by total assets , as of 2023.
References
↑ "Bancos no Brasil – visão geral 2026" . creditosbrasil.com . 2026-04-18. Retrieved 2026-04-27 .
↑ Vera, Vicente (2022-03-10). "Itaú Unibanco se prepara para salida de CorpGroup y busca evitar una OPA sobre el banco en Chile" . Diario Financiero (in Spanish). Retrieved 2022-10-28 .
↑ "Bank of Nova Scotia llega a acuerdo con Grupo Said para comprar la totalidad de acciones de Scotiabank Chile" . Diario Financiero (in Spanish). 2022-02-28. Retrieved 2022-10-28 .
↑ Arenas, Vanessa (2022-04-06). "Tenpo: el camino del neobanco que llegó a Chile para expandirse en plena pandemia" . Forbes Chile (in Spanish). Retrieved 2022-10-28 .
↑ Arenas, Vanessa (2025-12-22). "Tenpo: el camino del neobanco que llegó a Chile para expandirse en plena pandemia" . Comparador financiero de Chile (in Spanish). Retrieved 2025-12-22 .
↑ "DNB in Chile - Banking the Norwegian way - DNB" .
↑ "Banco Edwards and Banco de Chile Announce Intention to Merge" . Quiñenco . 2001-08-08. Retrieved 2022-10-28 .
↑ Rojas, Ingrid (2020-02-11). "Scotiabank Chile se consolida tras fusión con BBVA" . LexLatin (in Spanish). Retrieved 2022-10-28 .
↑ "Fusión entre Scotiabank y Banco del Desarrollo registra 70% de avance" . Diario Financiero (in Spanish). 2009-04-29. Retrieved 2022-10-28 .
↑ "Banco Santiago (1997). Se concede autorización para fusión con Banco Santander-Chile" . CMF (in Spanish). 2002-05-16. Retrieved 2022-10-28 .
↑ "Banco Santander-Chile (2002). Venta, cesión y transferencia a Empresas Almacenes Paris S.A., sociedad matriz del nuevo Banco Paris, de activos financieros e intangibles de la División Santiago-Express" . CMF (in Spanish). 2001-12-06. Retrieved 2022-10-28 .
↑ Zúñiga, Christian (2016-01-11). "Cencosud inicia cierre de Banco Paris y enfoca negocio financiero en Scotiabank" . Emol (in Spanish). Retrieved 2022-10-28 .
↑ Catrón, Jimena (2015-07-08). "Banco Penta cierra venta con el Banco de Chile e informa operación a SBIF" . Diario Financiero (in Spanish). Retrieved 2022-10-28 .
↑ Keller, Nicole (2006-05-03). "Banco Itaú dice que la compra del Boston en Chile está "99% segura" " . Economía y Negocios (in Spanish). Retrieved 2022-10-28 .
↑ "BCorpBanca y Banco Itaú Chile concretan su fusión definitiva" . T13 (in Spanish). 2006-05-03. Retrieved 2016-04-01 .
↑ "Banco de Chile y HSBC se fusionan en Chile" . El Economista (in Spanish). 2007-07-20. Retrieved 2022-10-28 .
↑ "Financista acuícola-pesquero: Rabobank deja de ser banco en Chile" . Aqua (in Spanish). 2017-05-04. Retrieved 2022-10-28 .
↑ Vera, Vicente (2020-09-22). "Las huellas que dejó el Deutsche Bank en su paso por Chile" . Diario Financiero (in Spanish). Retrieved 2022-10-28 .
↑ Pasternak, Sean (October 20, 2011). "Scotiabank Buys Colpatria in Biggest International Purchase" . Bloomberg Markets . Retrieved October 22, 2011 .
↑ "Saint Vincent and The Grenadines | Eastern Caribbean Central Bank" . www.eccb-centralbank.org . Retrieved 2021-11-17 .
↑ Jimenea, Adrian; Wu, John; Terris, Harry (30 April 2024). "The world's largest banks by assets, 2024" . spglobal.com . S&P Global Market Intelligence. Retrieved 8 May 2024 .