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      Banking, Retail Banks, Brazil, Argentina, Chile, S America


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Company Results

Banco Bilbao Vizcaya Argentaria (BBVA) - Compass Bank - Spain, Mexico, Argentina, Chile, USA,  Stock Symbol BBVA (Spain), BBV (ADR)   Bilbao, Vizcaya  34 944 87 5555  34 944 87 6161
BBVA Bank $543 Billion USD total assets 98,553 employees 7,585 branches 35 Countries, Mexico BBVA Bancomer, $9.6 Billion Feb 2007 Compass Bank acquisition 622 US branches 7 States Texas New Mexico Alabama Arizona

Banco Brasil - 2nd Largest Brazilian Retail Bank 15,113 Branch Offices,  Stock Symbol BBAS (Brazil) 71% Government Owned   Brasilia  Brazil  55 61 3310 3409
Banco de Brasil $20 Billion US Dollar revenue 83,000 employees 322 Billion BRL Brazilian Real assets $168.4 Billion US Dollar assets

Bradesco - Largest Brazilian Retail Bank, Discount Banking Services, Insurance, 2,916 Branches,  Stock Symbol BBDC4,BBDC3 (Brazil) BBD (ADR)   Sao Paulo  Brazil  55 11 3684 9229
Banco Bradesco R$99.6 Billion assets under management ($49 Billion US Dollars) 79,686 employees, largest Brazilian nongovernment company 19.5% savings account marketshare, 38 million debit cards issued, casualty insurance, 13.9 million credit cards

Cencosud - Santa Isabel - South American Department Stores, Supermarkets, Real Estate Development ,  Stock Symbol CEN (Chile)   Las Condes, Santiago  Chile  56 2959 0700
Cencosud $9 Billion USD sales 29.4% Chile supermarket marketshare, 393 department store locations, Argentina, Brazil, Columbia, Peru, 20 shopping centers, commercial real estate development, 49 retail banks, 55 home improvement stores

Citigroup (Citibank) - Primerica Life Insurance, Mexico Banamex, Largest US Financial Services Bank,  Stock Symbol C   New York, NY  USA  212 559 1000
Citigroup $130 Billion revenue $3.5 Trillion assets, largest US bank, #2 global bank, 200 million customers 100 countries, 380,000 employees, diners club carte blanche credit cards, March 2009 36% US Government ownership

Falabella - Chile's Largest Department Store, Tottus Supermarkets, Sodimac Home Improvement Stores,  Stock Symbol FALABELLA (Chile)   Santiago  Chile  56 2380 2000
SACI Falabella $4.7 Billion USD sales 30,000 employees, Argentina, Chile, Columbia, Peru, South American department stores, home appliances, computers, cameras, furniture, fitness equipment, camping, TV, stereo, DVD players, clothing, retail banking

Itausa Investimentos Itau - Banco Itau Brazilian Financial Services 2nd Largest Bank, Wood, Chemical,  Stock Symbols ITSA4 ITSA3, ITAU4, ITAU3 (Brazil)   Torre Itausa, Sao Paulo  Brazil  55 11 5019 1677
Itausa $16.2 Billion US Dollar revenue, R$ 257.8 Billion banking assets ($135 Billion USD assets) Duratex wood paneling manufacture, medium density fiberboard, Elekeiroz chemicals, sulfuric acid butanol polyester resin

Santander - Banco Santander Central Hispano SA - Spain's Largest Retail Bank, Banesto, Banif, Abbey,  Stock Symbol BNC (London), STD (ADR)   Madrid  Spain  34 91 259 6514
Santander 9 Billion Euro profit 131,000 employees 66 million customers 11,178 retail branches 784 Billion Euro assets under management, worldwide top ten bank, private asset management,UK Portugal Spain, Latin America, Brazil Argentina, Chile

Scotiabank - Bank Nova Scotia (BNS) - Canada's 3rd Largest Bank, Mexico, Chile,  Stock Symbol BNS (Toronto, ADR)   Toronto, ON  Canada  416 866 6161
Scotiabank $397 Billion CND Canadian Dollar assets 53,937 employees, 12 Million customers 2,225 branch offices including Mexico Central America, Sept 2007 acquisition Chile Banco Desarrollo $810 Million 79% ownership

Votorantim Participacoes (VCP) - Aluminum, Orange Juice, Paper, Cement, Steel, Pulp, Nitrocellulose,  Private Ownership, Paper Division Stock VCPA4, VCP   Sao Paulo  Brazil  55 11 3704 3300
Votorantim $17 Billion USD sales 65,000 employees, Cement 40% marketshare, Pulp Paper, Steel, Nickel, Zinc, Aluminum, Flexible Films, Chemicals, Orange Juice, sulfuric acid, fluorides, 31 hydroelectric power plants, 4 thermal electric, retail banking
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