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Penalty believed to be related to failure to apply correct monitoring procedures (more…)
#bank#BBVA#credit risk
Supplier financing firm publishes info on revenue increases, employee hirings, and processing milestones (more…)
#bank#BBVA#dynamic discounting
Ercros signs EUR 107m financing agreement (more…)
#Banco Santander#BBVA#Caixa
BBVA Compass announced today that it has extended a disaster relief program to help assist the residents of Alabama and…
#BBVA#small business#small businesses
Corfo is looking to award around US$1bn in funding for SME loans this year and in 2008. (more…)
#BBVA#guarantee#IMF
The Chilean unit of Spain's BBVA plans to become one of the financial system's top four players in the factoring…
#bank#BBVA#investment
Santander Central Hispano (SCH) was the leading bank in the global export finance sector in 2006, according to statistics from…
#bank#BBVA#export finance
The Inter-American Investment Corporation (IIC) is looking to grant up to US$100m in loans to Latin American financial institutions before…
#bank#BBVA#financial institution
The Colombian loan guarantee fund Fondo Nacional de Garantнas (FNG) is playing a key role in boosting banks' lending to…
#bank#BBVA#international
The Chilean unit of Spanish financial group BBVA (NYSE: BBV) expects to boost lending to SMEs by 25% this year…
#bank#BBVA#Boost
There are 16 factoring companies in the Mexican factoring market, the largest of them being Factor Banorte, Heller Financial and…
#banks#BBVA
Asociacion Espanola de factoring (AEF), the Spanish factoring association, has released figures for 2003 showing a factored total of Ђ37.49…
#AEF#BBVA#Caixa
In an unusual move, BBVA Seguros, the insurance subsidiary of Spain's second largest bank, BBVA, has teamed up with an…
#bank#BBVA#insurance