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Uruguay banksRSS

flags uruguayUruguay is a country located in the Southern Cone of South America. It borders with Brazil on the north and northeast; to the southeast, with the Atlantic Ocean; to the south, with the estuary of the plate River and to the west with Argentina. It gets its name because of its location in the territory east of the Uruguay River. This country has a solid-based ad established bank system. Very strict bank secret laws are in use, so banks cannot reveal information to anyone, including the government of Uruguay or of any other country. There are more than 20 banks registered in Uruguay, some private and some of the state. The private banks correspond completely or partially to United States’ or European financial institutions. This allows them to maintain stability in the banking climate of the country. In addition, the banks are controlled by the Central Bank of Uruguay, which has a strict policy about authorizing new banks, Opening a bank account in Uruguay isn’t complicated, because you only need a form of identification, documentary proof of residence and a local reference. Non-resident foreigners can open accounts in United States Dollars, Euros or Uruguayan Pesos.

Central Bank of Uruguay
Diagonal Fabini 777 - Montevideo
Telephone: (598 2) 1967
Internet: http://www.bcu.gub.uy

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Banco Santander Uruguay

Banco Santander (SAN.MC, STD.N, BNC.LN) es un banco comercial con sede en España y presencia en 10 mercados principales. Santander es el primer banco de la zona euro y décimo del mundo por capitalización bursátil. Fundado en 1857, tiene 1.374.028 millones ...

Countryur
Websitehttp://www.santander.com.uy/
TypePrivate and Corporate Banking
Client presenceNeeded
Banque Heritage Uruguay

Banque Heritage (Uruguay) S.A. was founded in 1981. At the time the name of the institution was "Surinvest Casa Bancaria". After its first ten years of existence, it became a fully-fledged bank. Its shareholders were six large financial institutions: IFC, ...

CountryUruguay
Websitehttp://www.heritage.com.uy
TypePrivate and Corporate Banking
Client presenceNeeded
Banco de la Republica Oriental del Uruguay

Como banco nacional, múltiple y competitivo, nos vemos enfrentando el desafío de posicionarnos como líder del mercado, aunando la necesaria rentabilidad de la actividad con el cumplimiento del compromiso social, promoviendo la inclusión financiera, la inv ...

CountryUruguay
Websitehttp://www.brou.com.uy
TypePrivate and Corporate Banking
Client presenceNOT needed
HSBC Uruguay

HSBC fue fundado en 1865 por Sir Thomas Sutherland. Desde su sede en Londres y a través de más de 100 años se ha expandido hasta convertirse en la marca de servicios bancarios más valiosa del mundo. Hoy cuenta con alrededor de 9.500 oficinas en 88 paíse ...

CountryUruguay
Websitehttp://www.hsbc.com.uy/
TypePrivate and Corporate Banking
Client presenceNeeded
Citibank

Citibank, one of the major international banks, is the consumer banking arm of financial services giant Citigroup. Citibank was founded in 1812 as the City Bank of New York, later First National City Bank of New York. As of March 2010, Citigroup is the th ...

CountryUruguay
Websitehttps://www.citibank.com.uy
TypePrivate and Corporate Banking
Client presenceNeeded
BBVA

BBVA en Uruguay nace a principio del año 2002, de la fusión de dos importantes bancos -BBV Banco Francés Uruguay S.A. y Banco Exterior de América S.A. Argentina. BBVA se define como un banco de Personas para Personas, lo que significa poner al cliente po ...

CountryUruguay
Websitehttps://www.bbva.com.uy
TypePrivate and Corporate Banking
Client presenceNeeded
Scotiabank Uruguay

In 2011, Scotiabank expanded its operations in Uruguay by acquiring Nuevo Banco Comercial S.A. (NBC), Uruguay's fourth largest private bank in terms of loans and deposits. Also in the same year Scotiabank acquired Pronto!, Uruguay's third-largest consume ...

CountryUruguay
Websitewww.scotiabank.com.uy
TypePrivate and Corporate Banking
Client presenceNeeded
Banco Hipotecario del Uruguay

1-Fortalecer la actividad comercial con implementación de acciones de venta, innovación de productos y canales, acceso a nuevos mercados y ampliación de cobertura a todo el territorio. 2-Desarrollar los mecanismos que aseguren la autosustentabilidad. ...

CountryUruguay
Websitehttp://www.bhu.net
TypePrivate and Corporate Banking
Client presenceNeeded
Cooperativa ACAC

Cooperativa ACAC es una Cooperativa de ahorro y crédito por capitalización que se rige por la legislación vigente y se guía por la filosofía, principios y valores de solidaridad, ayuda mutua y democracia del movimiento cooperativo. Cooperativa ACAC es una ...

CountryUruguay
Websitehttp://www.acac.org.uy/
TypePrivate Banking
Client presenceNeeded

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