South America at night

Chargebacks in Central and South American Banks

Latin America consists of twenty countries and fourteen colonies in the Western Hemisphere where Spanish, French and Portuguese are widely spoken. Political unrest and decreasing commodity prices has led to slower growth in recent years, following a previous phase of rapid expansion.

Currently, the largest banks in Central and South America are situated in three countries, namely, Brazil, Chile and Colombia.

The below list of banks service the various countries in South and Central America.

1st National Bank of St LuciaABC Capital (Mexico)Accendo Banco (Mexico)
Actinver (Mexico)Agencia Financiera de Desarrollo (Paraguay)Agrobanco (Peru)Atlantic Bank Limited (Belize)
BAC San José; (Costa Rica)Banca Afirme (Mexico)Banca Mifel (Mexico)Banca Promérica (Costa Rica)
Bancafé(Panama)Bancamía (Colombia)Bancaribe of VenezuelaBanco Agricola (El Salvador)
Banco Aliado(Panama)Banco Amigo (Mexico)Banco Atlantico PanamaBanco Atlantida (Honduras)
Banco Atlas (Paraguay)Banco Autofin (Mexico)Banco AV Villas (Colombia)Banco Azteca (Honduras)
Banco Azteca (Peru)Banco BAC-Bamer (Honduras)Banco BASA (Paraguay)Banco BCT (Costa Rica)
Banco BHD León Dominican RepublicBanco BICE (Chile)Banco Bilbao Vizcaya Argentaria (Cuba)Banco Bilbao Vizcaya Argentaria (Panama)
Banco BISA (Bolivia)Banco Bolivariano (Ecuador)Banco Bradesco (Brazil)Banco Caja Social (Colombia)
Banco Cathay de Costa RicaBanco Consorcio (Chile)Banco Continental (Paraguay)Banco Credicoop (Argentina)
Banco Crédito Agrícola de CartagoBanco Cuscatlan; (Costa Rica)Banco Davivienda El SalvadorBanco de Bogotá (Colombia)
Banco de ChileBanco de Comercio (Peru)Banco de Crédito de BoliviaBanco de Crédito e Inversiones (Chile)
Banco de Crédito y Comercio (Cuba)Banco de Desarrollo Agropecuario(Panama)Banco de Guayaquil (Ecuador)Banco de Inversiones (Cuba)
Banco de la Nación ArgentinaBanco de la Nación Argentina (Bolivia)Banco de la Nación Argentina (Chile)Banco de la Nación Argentina (Paraguay)
Banco de Los Trabajadores (Honduras)Banco de Materiales (Peru)Banco de Occidente (Honduras)Banco de Occidente Credencial (Colombia)
Banco del Pacífico (Ecuador)Banco del Pais (Honduras)Banco del Progreso Dominican RepublicBanco del Trabajo (Peru)
Banco do BrasilBanco do Brasil (Bolivia)Banco do Brasil (Chile)Banco do Brasil (Paraguay)
Banco Edwards-Citi (Chile)Banco Exterior de CubaBanco Falabella (Chile)Banco Falabella (Peru)
Banco Familiar (Paraguay)Banco Famsa (Mexico)Banco FICOHSA (Honduras)Banco Financiero (Peru)
Banco Financiero Internacional (Cuba)Banco G & T Continental El SalvadorBanco General (Panama)Banco GNB (Paraguay)
Banco Hipotecario (Argentina)Banco Improsa (Costa Rica)Banco Industrial de Venezuela-CubaBanco Interamericano de Finanzas (Peru)
Banco Internacional (Chile)Banco Internacional (Ecuador)Banco Internacional de Comercio (Cuba)Banco Itaú (Paraguay)
Banco Itaú ArgentinaBanco Itaú-ChileBanco Itaú Unibanco (Brazil)Banco Lafise (Costa Rica)
Banco Macro (Argentina)Banco Mercantil of VenezuelaBanco Mercantil Santa Cruz (Bolivia)Banco Metropolitano (Cuba)
Banco Multiva (Mexico)Banco Nacional de BoliviaBanco Nacional de Costa RicaBanco Nacional de Crédito of Venezuela
Banco Nacional de CubaBanco Nacional de Fomento (Paraguay)Banco Nacional de PanamaBanco Occidental de Descuento of Venezuela
Banco of Venezuela
Banco Paris (Chile)Banco Patagonia (Argentina)Banco Pichincha (Colombia)Banco Pichincha (Ecuador)
Banco Popular (Colombia)Banco Popular (Honduras)Banco Popular de Ahorro (Cuba)Banco Popular Dominican Republic
Banco Promerica (Honduras)Banco Regional (Paraguay)Banco Río (Paraguay)Banco Ripley (Chile)
Banco Ripley (Peru)Banco Sabadell (Cuba)Banco Safra (Brazil)Banco Santander Brasil; owned by Banco Santander (Brazil)
Banco Santander ChileBanco Santander Río (Argentina)Banco Security (Chile)Banco Unión (Bolivia)
Banco Universal(Panama)Banco Uno; (Costa Rica)Banco Venezolano de Crédito of VenezuelaBancolombia (Colombia)
Bancop S.A. (Paraguay)BanCoppel (Mexico)Bancrea (Mexico)Banesco of Venezuela
Banestes (state-owned) (Brazil)Bank of Baroda Trinidad and Tobago LimitedBank of Nova Scotia (Saint Vincent and the Grenadines)Bank of Saint Lucia
Bank of The Bahamas InternationalBank of the City of Buenos Aires (Argentina)Bank of the Province of Buenos Aires (Argentina)Bankia (Cuba)
BanReservas Dominican RepublicBanrisul (state-owned) (Brazil)Bansi S.A. (Mexico)Banvivienda (part of Grupo Mundial) (Panama)
BBVA (Paraguay)BBVA ArgentinaBBVA ColombiaBBVA Peru
BBVA Previsión (Bolivia)BBVA Provincial of VenezuelaBCP (Peru)Belize Bank Ltd.
Bermuda Commercial Bank Limited (Bermuda)BICSABlue Bank of El Salvador (El Salvador)BPCE International et Outre-Mer (Cuba)
Caixa Econômica Federal (Brazil)Caja de Ahorros de PanamáCapital & Credit Merchant Bank (Jamaica)Central Bank of Argentina
CIBC First Caribbean International Bank (Belize)CIBC FirstCaribbean International Bank (Barbados)Citibank (Bahamas)Citibank (Citigroup) (Brazil)
Citibank (Colombia)Citibank (Panama)Citibank (Paraguay)Citibank (Peru)
Citibank ArgentinaCitibank JamaicaCiticorp Merchant Bank Ltd of Trinidad and TobagoClarien Bank (Bermuda)
Colpatria (Colombia)Commonwealth Bank (Bahamas)Cooperatieve spaar- en kredietbank Godo (Suriname)CrediChile (Chile)
Credicorp Bank(Panama)Crédito Agrícola de Habilitación (Paraguay)Davivienda (Colombia)Davivienda (Costa Rica)
De Surinaamsche Bank (Suriname)Deutsche Bank (Peru)Deutsche Bank ChileDnB NOR Bank ASA (Chile)
European Commerce Bank (Saint Vincent and the Grenadines)Fidelity Bank (Bahamas)Finabank (Suriname)Finance Corporation of The Bahamas
First Caribbean International Bank (Jamaica)First Caribbean International Bank (Saint Vincent and the Grenadines)First Caribbean International Bank (Grenada)First Citizens Bank (Trinidad and Tobago)
First Global Bank (Jamaica)FirstCaribbean International Bank (Bahamas)FirstCaribbean International Bank (Dominica)FirstCaribbean International Bank (St Lucia)
Fondo Común of VenezuelaFransabank (Cuba)Global Bank(Panama)GNB Sudameris (Colombia)
Granahorrar Bank (Colombia)Griffon Bank (Dominica)Grupo Financiero Galicia (Argentina)Hakrinbank (Suriname)
Havin Bank Ltd. (Cuba)Heritage Bank Limited (Belize)HSBC (Honduras)HSBC (Panama)
HSBC (Peru)HSBC Bank ArgentinaHSBC Bank ChileHSBC Bank of Bermuda Limited (Bermuda)
HSBC Costa RicaInterbank (Peru)Intercommercial Bank Limited of Trinidad and TobagoInterfisa Banco (Paraguay)
Iran-Venezuela Bi-National Bank of VenezuelaItau Corpbanca ColombiaJP Morgan Chase Bank (Chile)Landbouwbank (Suriname)
Lloyds Bank (Honduras)LOM Financial (Bermuda)Loyal Bank Limited (Saint Vincent and the Grenadines)Metrobank(Panama)
MF&G Trust & Finance (Jamaica)Mibanco (Peru)Millennium Bank Inc. (Saint Vincent and the Grenadines)Multibank(Panama)
Municipal Bank of Rosario (Argentina)National Bank of Canada (Cuba)National Bank of Dominica (NBD)National Commercial Bank (SVG) Limited (Saint Vincent and the Grenadines)
National Commercial of JamaicaNew Bank of Santa Fe (Argentina)PanCaribbean Merchant Bank (Jamaica)Produbanco (Ecuador)
RBC Financial Caribbean (Barbados)RBC SurinameRBTT Bank Barbados limited (Barbados)RBTT Bank Caribbean Ltd. (Saint Vincent and the Grenadines)
RBTT Bank Grenada LimitedRBTT Jamaica LimitedRepublic Bank (Cuba)Republic Bank (Grenada) Limited
Republic Bank of Trinidad and TobagoRoyal Bank of Canada (Bahamas)Royal Bank of Canada (RBC) (Dominica)Royal Bank of Canada (St Lucia)
Royal Bank of Trinidad and Tobago (RBTT)Safe Harbor Bank Ltd. (Saint Vincent and the Grenadines)Santander (Peru)Scotia DBG (Jamaica)
Scotiabank (Barbados)Scotiabank (Bahamas)Scotiabank (Belize Limited)Scotiabank (Costa Rica)
Scotiabank (Cuba)Scotiabank (Panama)Scotiabank (Peru)Scotiabank Chile
Scotiabank Dominican RepublicScotiabank Trinidad and Tobago LimitedSofitasa of VenezuelaSouthern Commercial Bank Suriname
Standard Chartered (Peru)Sudameris Bank (Paraguay)Surichangebank (Suriname)Surinaamse Postspaarbank (Suriname)
Surinaamse Volkscredietbank (Suriname)The Bank of N. T. Butterfield & Son Limited (Bermuda)The Bank of Nova Scotia (Jamaica)The Bank of Nova Scotia (Grenada)
The Bank of Nova Scotia (SCOTIABANK) (Dominica)The Bank of Nova Scotia (St Lucia)The Bank of Tokyo-Mitsubishi UFJ (Chile)Trend Bank Ltd. (Saint Vincent and the Grenadines)
United Bank Limited (Saint Vincent and the Grenadines)Visión Banco (Paraguay)