Top Latin American Banks Ranking 2012

86 | The Banker | November 2012

Rankings

americas | Top 200 LaTiN americaN baNks

While the top 10 Latin American banks remain unchanged from 2011, it is the region’s smaller operations that are leading the pack in terms of profitability and returns. writer Silvia Pavoni

Smaller latam bankS make biggeSt gainS

Looking at the top of The Bank-er’s 2012 Latin america rank-ing, one may be forgiven for wondering if any of the smaller banks will ever manage to over-

take the region’s giants. There has been no change in the top 10 places since 2011’s rank-ing, with itaú Unibanco still sitting firmly at the top of the list and prime spots occupied by brazilian and mexican lenders, with san-tander’s chilean operations closing the pack.

There has been some movement outside of the top 10, however. Thanks to an astute expansion strategy, banco de bogotá has expanded its Tier 1 capital by more than 60% compared with 2011, with asset growth of nearly 20% allowing the colombian bank to leapfrog to 11th place from 18th in 2011. such growth was made possible by the acquisition of bac credomatic, central america’s leading credit card specialist.

Looking at profitability, mexico’s microfi-nance specialist banco compartamos tops the return on capital (roc) table, with a ratio of more than 75%. compartamos sits in 113th place in the regional ranking by Tier 1.

The banks with the highest roc and return on assets are, for the most part, in the lower half of the overall regional rankings, which would suggest that Latin america’s smaller institutions are performing better, in relative terms, than its larger ones. There is also a trend of higher profitability among specific markets and regions. For instance, banks specialising in the microfinance sector are performing strongly, while the argentin-ian lenders banco santander rio and banco de Galicia occupy third and fourth place in the roc ranking, respectively.

mexican banks top the most improved Tier 1 capital and assets tables. bank of Tokyo mitsubishi mexico recorded capital growth of nearly 300% and credit suisse mexico wit-nessed asset expansion of nearly 240%.

Rank T200rank Bank Yearend Country Tier1capital%change

1 125 BankofTokyo-MitsubishiMexico 12/11 Mexico 298.86

2 64 BankofTokyo-MitsubishiBrazil 12/11 Brazil 156.19

3 176 CreditSuisseMexico 12/11 Mexico 110.59

4 164 BBVAUruguay 12/11 Uruguay 98.87

5 168 BancoIntermedium 12/11 Brazil 81.73

6 39 BancoBMG 12/11 Brazil 69.36

7 11 BancodeBogotá 12/11 Colombia 63.42

8 30 BancoJPMorganBrazil 12/11 Brazil 61.98

9 127 BancoCooperativoSicredi 12/11 Brazil 57.38

10 160 BancoItaúArgentina 12/11 Argentina 55.85

Source for all tables: www.thebankerdatabase.com

Top LaTam Banks for Tier 1 growTh

Rank T200rank Bank Yearend Country Assets%change

1 176 CreditSuisseMexico 12/11 Mexico 237.36

2 151 DeutscheBankMexico 12/11 Mexico 187.51

3 164 BBVAUruguay 12/11 Uruguay 147.28

4 30 BancoJPMorganBrazil 12/11 Brazil 116.65

5 59 BankofAmericaMerrillLynchBancoMultiplo 12/11 Brazil 83.35

6 125 BankofTokyoMitsubishiMexico 12/11 Mexico 61.01

7 132 BancoCaixaGeralBrasil 12/11 Brazil 52.51

8 86 BancoPatagonia 12/11 Argentina 51.29

9 193 Bancamia 12/11 Colombia 47.9

10 170 BancoMultiva 12/11 Mexico 47.89

Top LaTam Banks for asseTs growTh

Rank T200rank Bank Yearend Country Returnoncapital% latest

1 113 BancoCompartamos 12/11 Mexico 75.65

2 162 BancodelTesoro 12/11 Venezuela 75.15

3 50 BancoSantanderRio 12/11 Argentina 73.52

4 62 BancodeGalicia 12/11 Argentina 70.68

5 183 Banese 12/11 Brazil 69.69

6 130 BancodeSanJuan 12/11 Argentina 63.02

7 136 GrupoFinancieroGuayaquil 12/11 Ecuador 62.89

8 41 BBVABancoContinental 12/11 Peru 58.58

9 58 BBVABancoFrances 12/11 Argentina 58.12

10 172 Banpara 12/11 Brazil 57.19

Top LaTam Banks for reTurn on capiTaL

Country Numberof Assets Assetsasa Profits Aggregate Tier1 Aggregate Banks $m %ofLatam $m ROA $m ROC

Brazil 50 2,190,215 61.96 41,763 1.91 172,115 24.26

Mexico 24 420,191 11.89 7,508 1.79 33,449 22.45

Chile 17 230,370 6.52 3,791 1.65 16,173 23.44

Colombia 16 174,563 4.94 3,812 2.18 15,841 24.06

Venezuela 16 136,869 3.87 2,647 1.93 8,810 30.04

Argentina 18 128,513 3.64 4,398 3.42 9,911 44.38

Peru 9 76,623 2.17 2,380 3.11 5,505 43.23

Panama 16 69,952 1.98 1,380 1.97 6,839 20.18

Uruguay 6 24,583 0.70 397 1.62 2,240 17.74

CostaRica 7 23,460 0.66 340 1.45 2,275 14.96

Ecuador 6 21,824 0.62 434 1.99 1,470 29.51

Guatemala 5 18,787 0.53 367 1.95 1,326 27.66

ElSalvador 5 10,416 0.29 240 2.31 1,159 20.71

Paraguay 4 7403 0.21 205 2.77 542 37.84

Belize 1 1200 0.03 -7 -0.61 421 -1.73

GrandTotal 200 3,534,969 100.00 69,656 1.97 278,077 25.05

counTry aggregaTes

November 2012 | The Banker | 87

Rankings

Top 200 LaTiN americaN baNks | americas

Top 200 LaTin american Banks 1–100

1 Itaú Unibanco Holding 38,185 3.44 436316 -2.58 9733.3 Brazil (31/12/11)

2 Banco do Brasil 32326 4.02 515611 8.28 9490.2 Brazil (31/12/11)

3 Banco Bradesco 31312 7.97 385093 7.68 7830.5 Brazil (31/12/11)

4 Banco Santander Brasil 25773 -3.19 213261 -4.03 4752.0 Brazil (31/12/11)

5 Caixa Economica Federal 11448 14.06 275449 15.92 3594.6 Brazil (31/12/11)

6 Grupo Financiero BBVA Bancomer 6796 -7.77 87411 -9.09 2207.4 Mexico (31/12/11)

7 Grupo Financiero Banamex 6678 -22.14 85745 -7.82 1470.9 Mexico (31/12/11)

8 Grupo Financiero Santander 5123 -4.31 52834 -3.42 1171.9 Mexico (31/12/11)

9 HSBC Bank Brasil 4615 2.31 69824 -3.01 1020.3 Brazil (31/12/11)

10 Banco Santander Chile 3857 -1.38 47275 0.27 1003.9 Chile (31/12/11)

11 Banco de Bogotá 3693 63.42 35420 18.76 969.2 Colombia (31/12/11)

12 Bancolombia 3592 12.69 43992 28.55 1098.7 Colombia (31/12/11)

13 Citibank Brazil 3552 n/a 24348 n/a 347.4 Brazil (31/12/11)

14 Banco Safra 3189 -3.91 46327 6.54 1092.6 Brazil (31/12/11)

15 Banco Inbursa 3066 -3.94 17230 -9.53 313.4 Mexico (31/12/11)

16 Banco de Chile 3011 11.19 41740 6.97 965.8 Chile (31/12/11)

17 Grupo Financiero Banorte 3002 -5.77 59275 24.03 937.9 Mexico (31/12/11)

18 Grupo Financiero HSBC 2462 -11.16 36062 2.52 255.5 Mexico (31/12/11)

19 Mercantil Servicios Financieros 2382 -22.65 23942 -21.76 619.0 Venezuela (31/12/11)

20 Banco de la Nacion Argentina 2362 21.15 37534 3.76 1134.2 Argentina (31/12/11)

21 Banrisul 2343 15.93 20045 5.19 698.6 Brazil (31/12/11)

22 Banco de Credito e Inversiones (BCI) 1993 14.23 30893 9.58 599.0 Chile (31/12/11)

23 Banco Davivienda 1966 45.08 18879 26.87 422.0 Colombia (31/12/11)

24 Banco de Credito del Peru (BCP) 1907 22.29 26801 6.09 759.0 Peru (31/12/11)

25 Banco Estado 1752 -3.99 40029 -0.28 313.0 Chile (31/12/11)

26 Scotiabank Inverlat 1734 -13.81 12698 -12.75 258.7 Mexico (31/12/11)

27 BBVA Banco Provincial 1540 -15.95 16587 -10.78 747.4 Venezuela (31/12/11)

28 Banco de Occidente 1425 19.41 10650 13.7 146.5 Colombia (30/12/11)

29 CorpBanca 1393 22.58 17044 12.02 278.4 Chile (31/12/11)

30 Banco JPMorgan Brazil 1248 61.98 15712 116.65 83.9 Brazil (31/12/11)

31 HSBC Bank Panama 1235 8.38 13587 -7.17 172.5 Panama (31/12/11)

32 Banco do Nordeste 1228 -3.59 14098 -0.06 360.0 Brazil (31/12/11)

33 Credit Suisse Brazil 1132 -31.35 18081 19.95 522.3 Brazil (31/12/11)

34 Banco General 1117 8.45 9492 9.91 268.4 Panama (31/12/11)

35 Bicbanco 1071 -7.03 9328 -7.95 144.1 Brazil (31/12/11)

36 Banesco Banco Universal 1023 -35.23 18487 -7.93 318.9 Venezuela (31/12/11)

37 Banco de la Republica 1010 0.4 11957 17.48 298.9 Uruguay (31/12/11)

38 BBVA Colombia 1010 22.81 13436 21.06 316.4 Colombia (31/12/11)

39 Banco BMG 1005 69.36 18001 14.07 174.8 Brazil (31/12/11)

40 Scotiabank Chile 993 4.29 11084 1.73 155.6 Chile (31/12/11)

41 BBVA Banco Continental 956 12.93 15673 16.5 559.8 Peru (31/12/11)

42 Banco Macro 945 11.59 9674 14.15 428.1 Argentina (31/12/11)

43 BAC Panama 929 10.79 9199 9.4 299.0 Panama (31/12/11)

44 Banco da Amazonia 923 -11.62 5265 4.89 26.1 Brazil (31/12/11)

45 Scotiabank Peru 911 26.78 11918 15.27 410.0 Peru (31/12/11)

46 BBVA Chile 894 -6.93 16401 3.71 162.8 Chile (31/12/11)

47 Banco Daycoval 876 -3.45 6049 21.43 218.0 Brazil (31/12/11)

48 Banco Occidental de Descuento 781 7.09 8023 -18.71 54.6 Venezuela (31/12/11)

49 Banco Latinoamericano de Exportaciones (Bladex) 761 8.56 6360 24.71 83.2 Panama (31/12/11)

50 Banco Santander Rio 715 25.05 10717 18.53 525.5 Argentina (31/12/11)

51 Banco ABC Brasil 695 -13.01 5542 -4.13 176.5 Brazil (31/12/11)

52 Banco Hipotecario 691 -1.61 2979 3.23 68.4 Argentina(31/12/11)

53 Interbank 675 33.79 7418 7.77 280.1 Peru (31/12/11)

54 Banco de Venezuela 648 -37.29 20629 0.97 367.1 Venezuela (31/12/11)

55 Deutsche Bank Brazil 647 n/a 13493 n/a 182.3 Brazil (31/12/11)

56 HSBC Bank Argentina 628 35.72 6045 23.87 222.5 Argentina (30/06/11)

57 Bancolombia Panama 626 22.18 7378 18.5 182.2 Panama (31/12/11)

58 BBVA Banco Frances 626 -2.88 9105 10.56 363.7 Argentina (31/12/11)

59 Bank of America-Merrill Lynch Banco Multiplo 619 2.11 2553 83.35 130.3 Brazil (31/12/11)

60 ING Bank Mexico 616 -19 6912 -29.98 54.9 Mexico (31/12/11)

61 Citibank Colombia 614 n/a 4142 n/a 122.3 Colombia (31/12/11)

62 Banco de Galicia 606 12.72 11825 32.52 428.2 Argentina (31/12/11)

63 Banco del Bajio 596 -18.48 6718 -2.37 67.5 Mexico (31/12/11)

64 Bank of Tokyo Mitsubishi Brazil 570 156.19 2006 19.5 28.6 Brazil (31/12/11)

65 Banco Popular 563 n/a 7311 n/a n/a Colombia (31/12/11)

66 Banco de Costa Rica 551 0.75 6432 12.81 89.2 Costa Rica (31/12/11)

67 Citibank Argentina 551 20.14 5088 36.18 271.8 Argentina (31/12/11)

68 BNP Paribas Brasil 546 -7.59 5891 -31.61 195.9 Brazil (31/12/11)

69 Banco Nacional de Panama 540 2.22 7020 14.41 107.1 Panama (31/12/11)

70 Banco Cruzeiro do Sul 539 5.27 7073 9.59 -90.9 Brazil (31/12/11)

71 Banco Bicentenario 538 -32.08 12923 -22.65 35.5 Venezuela (31/12/11)

72 Helm Bank 538 14.87 6694 20.5 n/a Colombia (31/12/11)

73 Banco Hipotecario del Uruguay (BHU) 535 6.61 1328 -4.94 94.4 Uruguay (31/12/11)

74 Grupo Financiero Pichincha 530 n/a 9527 n/a 129.3 Ecuador (30/09/11)

75 Banco Popular 530 11.96 3222 13.49 107.9 Costa Rica (31/12/11)

76 Banco de la Ciudad de Buenos Aires 519 29.6 4799 7.34 204.6 Argentina (31/12/11)

77 Banco Fibra 517 8.22 5875 -1.42 -66.8 Brazil (31/12/11)

78 Grupo Société Générale 511 -21.4 3483 -15.66 -77.1 Brazil (31/12/11)

79 Banco Provincia 505 23.12 11007 6.7 146.7 Argentina (31/12/11)

80 Banco de la Nacion 503 5.07 8401 11.49 207.6 Peru (31/12/11)

81 Banco Agrario de Colombia 493 19.25 8409 14.54 264.3 Colombia (31/12/11)

82 Banco Pine 479 5.83 5948 10.14 141.7 Brazil (31/12/11)

83 Banco Industrial 458 n/a 7553 n/a 113.0 Guatemala (31/12/11)

84 Banco Security 444 20.41 7501 12.47 78.3 Chile (31/12/11)

85 Banestes 441 -5.07 5502 -4.35 54.9 Brazil (31/12/11)

86 Banco Patagonia 437 5.98 4517 51.29 231.4 Argentina (31/12/11)

87 Banco Nacional de Costa Rica 436 9.32 6967 5.97 54.5 Costa Rica (31/12/11)

88 BCB Holdings 421 4.62 1200 1.1 -7.3 Belize (31/12/11)

89 Banco de Brasilia (BRB) 416 32.67 4646 1.28 105.8 Brazil (31/12/11)

90 Banco Colpatria 410 2.64 6999 34.36 161.9 Colombia (31/12/11)

91 Rabobank International Brasil 409 7.09 5861 19.98 120.3 Brazil (31/12/11)

92 Banco Agricola 408 -1.54 3576 -3.4 143.1 El Salvador (31/12/11)

93 Banco Sofisa 406 -10.89 2383 -14.7 10.6 Brazil (31/12/11)

94 Banco Parana 391 -7.07 1828 0.27 215.4 Brazil (31/12/11)

95 Banco BICE 391 -0.84 6811 16.68 93.5 Chile (31/12/11)

96 Banco Crédit Agricole Brasil 389 -11.64 832 -16.25 30.1 Brazil (31/12/11)

97 Grupo Financiero Interacciones 387 9.16 8331 12.05 78.6 Mexico (31/12/11)

98 Banco Mercantil do Brasil 385 -1.81 5612 -0.12 37.6 Brazil (31/12/11)

99 Banco Caja Social 380 6.4 4672 15.92 91.2 Colombia (31/12/11)

100 Banco Barclays 377 -0.59 3443 -4.23 39.4 Brazil (31/12/11)

Tier1capital Assets Tier1capital Assets $m %ch $m %ch PTP* $m %ch $m %ch PTP*

* - pre-tax profits ($m)


Rankings


Top 200 LaTin american Banks 101–200

101 Banco Regional de Monterrey (BanRegio) 366 31.29 4688 11.37 101.0 Mexico (31/12/11)

102 Banco BVA 365 48.85 3595 33.73 8.7 Brazil (31/12/11)

103 Banco Azteca 362 3.26 5871 8.04 105.5 Mexico (31/12/11)

104 Banrural 349 11.97 4163 15.8 136.2 Guatemala (31/12/11)

105 Banco AV Villas 346 n/a 3921 n/a n/a Colombia (31/12/11)

106 Banco Santander Uruguay 323 12.68 4570 3.42 22.5 Uruguay (31/12/11)

107 Banco del Pacifico 315 9.36 2836 22.26 55.8 Ecuador (31/12/11)

108 JP Morgan Chase Bank Chile 311 -2.42 677 -19.75 43.2 Chile (31/12/11)

109 Banco Exterior 308 -37.89 5434 -6.73 126.6 Venezuela (31/12/11)

110 Banco G&T Continental 306 9.41 4507 15.53 64.1 Guatemala (31/12/11)

111 BBVA Panama 305 12.56 2147 2.34 48.1 Panama (31/12/11)

112 CorpBanca Colombia 299 15.91 3990 18.25 100.0 Colombia (31/12/11)

113 Banco Compartamos 288 -3.42 987 8.51 217.6 Mexico (31/12/11)

114 Banco Sumitomo Mitsui Brasileiro 281 4 1100 9.49 31.3 Brazil (31/12/11)

115 Banco Credicoop 274 9.14 4995 37.22 59.2 Argentina (31/12/11)

116 Banco GNB Sudameris 273 10.79 5090 22.01 72.0 Colombia (31/12/11)

117 Banco BBM 271 -6.25 1244 -58.02 70.4 Brazil (31/12/11)

118 JPMorgan Chase Bank Mexico 268 -19.3 1606 -27.11 5.6 Mexico (31/12/11)

119 Bank of America Mexico 265 -5.23 3317 -15.94 75.6 Mexico (31/12/11)

120 Banco del Caribe 265 -19.9 5125 -3.62 101.3 Venezuela (31/12/11)

121 WestLB Brasil 264 -9.86 1347 -20.09 44.1 Brazil (31/12/11)

122 ING Bank Brazil 254 -2.14 1011 3.53 34.9 Brazil (31/12/11)

123 Standard Bank Argentina 252 9.86 4099 27.2 115.6 Argentina (31/12/11)

124 DNB Bank Chile 249 -9.99 399 19.38 19.4 Chile (31/12/11)

125 Bank of Tokyo-Mitsubishi Mexico 245 298.86 701 61.01 -4.1 Mexico (31/12/11)

126 Citibank El Salvador 236 -11.85 1967 -12.72 23.5 El Salvador (31/12/11)

127 Banco Cooperativo Sicredi 234 57.38 9016 20.73 46.9 Brazil (31/12/11)

128 BAC San José 233 33.16 2435 15.61 78.2 Costa Rica (31/12/11)

129 HSBC Bank El Salvador 232 2.23 1784 -5.16 18.7 El Salvador (31/12/11)

130 Banco de San Juan 230 5.77 1449 39.5 144.6 Argentina (31/12/11)

131 Banco Industrial do Brasil 224 -7.2 1318 -1.49 24.9 Brazil (31/12/11)

132 Banco Caixa Geral Brasil 215 -9.8 652 52.51 8.2 Brazil (31/12/11)

133 Corp Banca 212 -43.48 3534 -25.47 30.0 Venezuela (31/12/11)

134 Banesco Panama 210 28.48 2416 46.55 53.3 Panama (31/12/11)

135 Citibank Costa Rica 203 -2.43 971 -10.55 -9.6 Costa Rica (31/12/11)

136 Grupo Financiero Guayaquil 202 15.79 3310 17.49 126.8 Ecuador (31/12/11)

137 Caja de Ahorros 199 7.99 1898 16.83 23.5 Panama (31/12/11)

138 Bancoob 195 29.23 6473 1.45 34.8 Brazil (31/12/11)

139 Barclays Bank Mexico 193 14.74 1194 -73.41 61.5 Mexcio (31/12/11)

140 Multi Financial Group 192 8.17 2094 17.92 31.4 Panama (31/12/11)

141 Scotiabank Brasil 191 19.58 227 -27.07 1.7 Brazil (31/12/11)

142 Banco Rural 191 -27.71 2576 0.86 -82.0 Brazil (31/12/11)

143 Venezolano de Credito 191 -28.98 2049 -23.29 50.4 Venezuela (31/12/11)

144 Banco Agricola de Venezuela 191 19.08 2360 21.63 2.2 Venezuela (31/12/11)

145 Tribanco 187 13.67 1014 -6.43 25.4 Brazil (31/12/11)

146 Banco Falabella 187 3.41 2357 22.07 49.5 Chile (31/12/11)

147 Mibanco 185 54.45 1929 22.94 56.4 Peru (31/12/11)

148 HSBC Bank Costa Rica 183 6.03 1360 4.99 7.3 Costa Rica (31/12/11)

149 Banco Bonsucesso 181 4.68 1383 -6.24 15.6 Brazil (31/12/11)

150 Banco Nacional de Credito 174 -32.39 3498 4.76 28.9 Venezuela (31/12/11)

151 Deutsche Bank Mexico 171 1.79 14208 187.51 18.2 Mexico (31/12/11)

152 Banco Itaú Paraguay 170 19.18 1959 40.9 85.6 Paraguay (31/12/11)

153 ProduBanco 169 9.9 2566 7.6 45.9 Ecuador (31/12/11)

154 Scotiabank El Salvador 169 -18.43 1855 0.45 29.0 El Salvador (31/12/11)

155 Banco Invex 167 7.84 1267 -22.94 21.2 Mexico (31/12/11)

156 Banco Industrial de Venezuela 167 n/a 4949 -7.69 17.3 Venezuela (31/12/11)

157 Banca Afirme 166 -4.09 6357 34.74 11.2 Mexico (31/12/11)

158 HSBC Bank Chile 165 -17.55 2461 -4.58 -21.0 Chile (31/12/11)

159 Bank of America Argentina 164 -10.36 218 -8.23 -4.9 Argentina (31/12/11)

160 Banco Itau Argentina 159 55.85 1831 29.33 5.6 Argentina (31/12/11)

161 Deutsche Bank Chile 159 13.36 1871 -27.07 36.7 Chile (31/12/11)

162 Banco del Tesoro 158 -29.13 6055 12.32 118.8 Venezuela (31/12/11)

163 Global Bank Group Corporation 152 -19.57 2909 22.8 44.1 Panama (31/12/11)

164 BBVA Uruguay 148 98.87 2547 147.28 -35.6 Uruguay (31/12/11)

165 Rabobank Chile 147 19 1465 15.32 -7.1 Chile (31/12/11)

166 Banco Supervielle 146 16.33 2265 26.12 55.3 Argentina (31/12/11)

167 Scotiabank Costa Rica 139 n/a 2073 n/a 12.8 Costa Rica (31/12/11)

168 Banco Intermedium 139 81.73 492 47.01 5.1 Brazil (31/12/11)

169 Citibank Venezuela 134 -50.32 1065 -34.63 10.0 Venezuela (31/12/11)

170 Banco Multiva 134 10.27 1483 47.89 10.4 Mexico (31/12/11)

171 Banco WWB 132 n/a 421 n/a 13.7 Colombia (31/12/11)

172 Banpara 132 15.77 1461 22 75.7 Brazil (31/12/11)

173 Banco Bolivariano 131 13.3 1874 12.86 38.6 Ecuador (31/12/11)

174 Banco Regional 130 7.83 1908 22.48 33.2 Paraguay (31/12/11)

175 Banco Consorcio 128 33.33 1494 25.99 19.5 Chile (31/12/11)

176 Credit Suisse Mexico 128 110.59 3346 237.36 24.4 Mexico (31/12/11)

177 Banco Financiero 127 15.07 1670 35.81 16.4 Peru (31/12/11)

178 BBVA Paraguay 127 37.73 1655 8.11 25.9 Paraguay (31/12/11)

179 Nuevo Banco Comercial 124 -31.29 1809 20.66 -3.3 Uruguay (31/12/11)

180 BICSA Panama 124 12.15 1372 28.1 17.6 Panama (31/12/11)

181 Banco Aliado 123 -1.82 1480 23.08 18.7 Panama (31/12/11)

182 Banco Internacional Ecuador 123 8 1711 6.18 37.4 Ecuador (31/12/11)

183 Banese 122 15.95 1502 -2.35 84.9 Brazil (31/12/11)

184 Banco Falabella Peru 122 n/a 849 n/a 56.8 Peru (31/12/11)

185 Citibank Panama 121 -9.75 865 -26.37 4.0 Panama (31/12/11)

186 Banco Interamericano de Finanza (BIF) 121 20.23 1963 18.59 34.1 Peru (31/12/11)

187 Banco Ahorro Famsa 118 2.42 913 -3.98 21.1 Mexico (31/12/11)

188 Bancoppel 117 51.96 1038 25.37 22.7 Mexico (31/12/11)

189 Banco Continental 116 11.45 1881 25.25 60.3 Paraguay (31/12/11)

190 BAC El Salvador 115 3.37 1234 3.92 25.8 El Salvador (31/12/11)

191 Citibank Guatemala 110 1.65 823 -3.78 29.9 Guatemala (31/12/11)

192 Banvivienda 106 9.26 1040 -1.03 8.2 Panama (31/12/11)

193 Bancamia 105 23.82 536 47.9 33.7 Colombia (31/12/11)

194 Banco Agromercantil de Guatemala 103 22.41 1741 18.2 23.6 Guatemala (31/12/11)

195 Banif Brasil 102 -2.07 1024 -12.75 8.9 Brazil (31/12/11)

196 Banco Fondo Comun (BFC) 100 -36.65 2209 -20.57 19.0 Venezuela (31/12/11)

197 Deutsche Bank Argentina 100 15.96 366 -3.17 -2.2 Argentina (31/12/11)

198 Popular Bank 99 27.61 694 10.6 18.7 Panama (31/12/11)

199 Banco Itaú Uruguay 99 10.32 2373 21.43 20.5 Uruguay (31/12/11)

200 Banco Penta 98 -8.96 868 -0.86 0.6 Chile (31/12/11)

Tier1capital Assets Tier1capital Assets $m %ch $m %ch PTP* $m %ch $m %ch PTP*

* - pre-tax profits ($m)


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814

18.5

36.

676.

3212

525.

47-6

.773

.52

98.5

41

4.90

458

.08

47.3

852

43

Banc

o Hi

pote

cario

12/1

169

1.14

-1.61

2979

.37

133.

2323

.20

24.3

43

68.3

624

.39

9.89

7.82

152.

2913

60.6

370

.36

565

7HS

BC B

ank A

rgen

tina

06/1

162

8.34

35.72

6045

.05

723

.87

10.3

99.

497

222.

5229

.57

35.4

137

.112

3.68

854

.03

60.5

358

64

BBVA

Ban

co Fr

ance

s12

/11

625.

74-2

.88

9104

.96

610

.56

6.87

7.82

1136

3.66

-4.9

858

.1259

.44

3.99

759

.79

55.76

627

6Ba

nco

de G

alic

ia12

/11

605.

9012

.7211

824.

842

32.5

25.

126.

0217

428.

2213

7.570

.68

33.5

42

3.62

963

.49

57.4

867

88

Citib

ank A

rgen

tina

12/1

155

1.03

20.14

5088

.198

36.18

10.8

312

.28

527

1.78

32.3

649

.32

44.7

76

5.34

249

.05

51.9

376

911

Banc

o de

la C

iuda

d de

Bue

nos A

ires

12/1

151

9.09

29.6

4798

.62

107.3

410

.82

8.96

620

4.61

-0.4

539

.42

51.3

110

4.26

670

.67

51.4

979

1010

Banc

o Pr

ovin

cia

12/1

150

5.39

23.12

1100

6.80

36.

74.

593.

9818

146.

732.

0329

.03

35.0

313

1.33

1446

.33

80.6

786

119

Banc

o Pa

tago

nia

12/1

143

6.58

5.98

4516

.90

1151

.29

9.67

13.8

923

1.43

80.8

153

.01

31.0

75

5.12

361

.66

49.76

115

1212

Banc

o Cr

edic

oop

06/1

127

4.44

9.14

4995

.32

937

.22

5.49

6.91

1659

.25

63.9

821

.59

14.3

714

1.19

1548

.47

73.0

7123

1313

Stan

dard

Ban

k Arg

entin

a12

/11

252.

439.

8640

98.8

512

27.2

6.16

7.13

1511

5.55

8845

.7826

.758

2.82

1153

.32

67.2

2130

1414

Banc

o de

San

Juan

12/1

122

9.52

5.77

1449

.47

1639

.515

.84

20.8

84

144.

6519

.1563

.02

55.9

53

9.98

114

.53

21.9

9159

1515

Bank

of A

mer

ica A

rgen

tina

12/1

116

3.99

-10.3

621

7.87

18-8

.23

75.2

777

.06

1-4

.95

41.9

7-3

.02

-4.6

618

-2.2

718

11.5

715

9.73

160

1617

Banc

o Ita

ú Ar

gent

ina

12/1

115

9.35

55.8

518

30.9

615

29.3

38.

707.2

210

5.60

L->P

3.51

-6.5

616

0.31

1668

.1791

.12166

1716

Banc

o Su

perv

ielle

12/1

114

6.33

16.3

322

64.8

914

26.12

6.46

713

55.2

631

.23

37.76

33.4

811

2.44

1266

.29

74.9

8197

1819

Deut

sche

Ban

k Arg

entin

a12

/11

99.6

415

.96

366.

0517

-3.17

27.2

222

.732

-2.16

P->L

-2.17

41.4

417

-0.5

917

31.6

799

.20

Beli

ze88

11

BCB

Hold

ings

03/1

142

1.30

4.62

1199

.50

11.1

35.12

33.9

41

-7.30

P->L

-1.73

6.43

15-0

.61

172

.05

48.5

0Br

Azil

11

1Ita

ú Un

iban

co H

oldi

ng12

/11

3818

5.16

3.44

4363

15.9

32

-2.5

88.

758.

2431

9733

.35

-15.6

125

.49

31.2

418

2.23

2142

.32

51.8

52

22

Banc

o do

Bra

sil

12/1

132

326.

284.

0251

5611

.43

18.

286.

276.

5344

9490

.16-3

.33

29.3

631

.59

231.8

425

46.8

758

.47

33

3Ba

nco

Brad

esco

12/1

131

312.

467.9

738

5092

.53

37.6

88.

138.

1133

7830

.52

-13.8

525

.01

31.3

47

2.03

2340

.7847

.41

44

4Ba

nco

Sant

ande

r Bra

sil

12/1

125

773.

03-3

.1921

3261

.20

5-4

.03

12.0

911

.98

2147

52.0

3-19

.85

18.4

422

.27

202.

2320

53.4

835

.58

55

5Ca

ixa E

cono

mic

a Fe

dera

l12

/11

1144

8.34

14.0

627

5448

.79

415

.92

4.16

4.22

4835

94.6

565

.63

31.4

21.6

234

1.31

3159

.44

62.3

39

66

HSBC

Ban

k Br

asil

12/1

146

14.8

92.

3169

824.

106

-3.0

16.

616.

2743

1020

.34

-2.9

922

.1123

.32

61.4

627

67.6

956

.1113

78

Citib

ank

Braz

il12

/11

3552

.49

n/a

2434

8.48

8n/

a14

.59

n/a

1734

7.40

n/a

9.78

n/a

81.4

328

33.0

967

.21

148

7Ba

nco

Safra

12/1

131

88.9

7-3

.91

4632

6.61

76.

546.

887.6

341

1092

.58

19.6

934

.26

27.5

392.

3618

55.4

250

.87

219

9Ba

nris

ul12

/11

2342

.90

15.9

320

044.

579

5.19

11.6

910

.61

2269

8.61

7.24

29.8

232

.23

123.4

98

54.2

648

.1530

1016

Banc

o JP

Mor

gan

Braz

il12

/11

1248

.29

61.9

815

712.

1412

116.

657.9

410

.63

3783

.93

-10.72

6.72

12.2

40.

5342

0.64

72.6

632

1111

Banc

o do

Nor

dest

e12

/11

1227

.67

-3.5

914

098.

4513

-0.0

68.

719.

0332

359.

9814

.08

29.3

224

.7829

2.55

1544

.63

67.2

833

1210

Cred

it Su

isse

Bra

zil12

/11

1132

.24

-31.3

518

081.1

110

19.9

56.

2610

.94

4552

2.32

-14.8

546

.1337

.1925

2.89

1311

.55

46.75

3513

12Bi

cban

co12

/11

1070

.81

-7.03

9328

.26

15-7.

9511

.48

11.3

723

144.

07-5

1.15

13.4

525

.61

431.5

426

66.0

834

.1439

1420

Banc

o BM

G12

/11

1004

.95

69.3

618

000.

6811

14.0

75.

583.

7646

174.

77-2

1.217

.39

37.3

819

0.97

3783

.79

54.75

4415

13Ba

nco

da A

maz

onia

12/1

192

3.35

-11.6

252

64.5

727

4.89

17.5

420

.82

1326

.14-8

1.36

2.83

13.4

317

0.50

4423

.68

78.2

847

1614

Banc

o Da

ycov

al12

/11

876.

22-3

.45

6049

.40

1921

.43

14.4

818

.22

1821

7.98

7.35

24.8

822

.38

133.

607

69.8

039

.1751

1715

Banc

o AB

C Br

asil

12/1

169

5.44

-13.0

155

42.0

525

-4.13

12.5

513

.83

2017

6.54

5.58

25.3

920

.91

213.

1912

74.9

338

.91

5518

19De

utsc

he B

ank

Braz

il12

/11

647.1

5n/

a13

493.

0614

n/a

4.80

n/a

4718

2.34

n/a

28.18

n/a

401.3

530

7.68

34.5

559

1918

Bank

of A

mer

ica-

Mer

rill L

ynch

Ban

co M

ultip

lo12

/11

619.

262.

1125

53.11

3383

.35

24.2

543

.55

813

0.34

-9.15

21.0

523

.66

55.

115

49.8

757

.02

6420

41Ba

nk o

f Tok

yo-M

itsub

ishi

Bra

zil12

/11

569.

7815

6.19

2006

.21

3519

.528

.40

13.2

54

28.5

622

1.66

5.01

3.99

491.4

229

9.62

53.76

6821

21BN

P Pa

ribas

Bra

sil

12/1

154

6.45

-7.59

5891

.28

21-3

1.61

9.28

6.86

2719

5.89

0.56

35.8

532

.94

473.

3310

43.5

148

.1570

2222

Banc

o Cr

uzei

ro d

o Su

l12

/11

538.

805.

2770

72.6

817

9.59

7.62

7.93

38-9

0.90

-10.9

1-16

.87

-16.0

148

-1.29

4822

.36

103.

9377

2323

Banc

o Fi

bra

12/1

151

7.36

8.22

5875

.05

22-1.

428.

818.

0230

-66.

76P-

>L-12

.96.

29

-1.14

4778

.35

66.4

978

2417

Grup

o So

ciét

é Gé

néra

le12

/11

511.3

7-2

1.434

83.0

430

-15.6

614

.68

15.75

16-7

7.14

-261

.35

-15.0

8-3

.28

30-2

.21

4957

.64

84.6

082

2526

Banc

o Pi

ne12

/11

479.

465.

8359

48.0

520

10.14

8.06

8.39

3514

1.65

-0.6

429

.54

31.4

716

2.38

1749

.42

42.5

785

2624

Bane

stes

12/1

144

0.78

-5.0

755

02.3

126

-4.3

58.

018.

0736

54.9

3-5

5.51

12.4

626

.59

101.0

036

50.2

859

.59

8927

32Ba

nco

de B

rasi

lia (B

RB)

12/1

141

5.65

32.6

746

45.8

028

1.28

8.95

6.83

2910

5.76

-33.4

825

.45

50.75

442.

2819

56.0

264

.08

9128

30Ra

boba

nk In

tern

atio

nal B

rasi

l12

/11

409.

337.0

958

61.0

723

19.9

86.

987.8

240

120.

3245

.08

29.3

921

.73

2.05

2241

.58

34.2

393

2925

Banc

o So

fisa

12/1

140

5.78

-10.8

923

82.6

934

-14.7

17.0

316

.314

10.5

9-7

9.79

2.61

11.5

138

0.44

4568

.77

79.11

9430

28Ba

nco

Para

na12

/11

391.4

7-7.

0718

27.8

836

0.27

21.4

223

.1110

215.

4512

2.37

55.0

423

3511

.79

155

.28

30.4

896

3127

Banc

o Cr

édit

Agric

ole

Bras

il12

/11

389.

37-11

.64

831.6

447

-16.2

546

.82

44.3

82

30.0

6-2

4.33

7.72

9.02

333.

616

44.4

554

.04

9832

29Ba

nco

Mer

cant

il do

Bra

sil

12/1

138

5.33

-1.81

5611

.92

24-0

.126.

876.

9842

37.6

1-7

2.51

9.76

34.8

645

0.67

4061

.05

64.4

3


Rankings


100

3331

Banc

o Ba

rcla

ys12

/11

377.4

4-0

.59

3443

.1731

-4.2

310

.96

10.5

624

39.4

2-5

6.24

10.4

423

.7231

1.14

332.

3561

.43

102

3438

Banc

o BV

A12

/11

364.

7748

.85

3595

.42

2933

.7310

.159.

1125

8.65

-83.

082.

3720

.86

140.

2446

67.3

671

.90

114

3535

Banc

o Su

mito

mo

Mits

ui B

rasi

leiro

12/1

128

0.94

410

99.8

543

9.49

25.5

426

.89

631

.29

54.8

211

.147.4

826

2.85

1437

.82

42.12

117

3634

Banc

o BB

M12

/11

271.2

6-6

.25

1243

.54

42-5

8.02

21.8

19.

779

70.3

614

.225

.94

21.2

927

5.66

241

.57

34.13

121

3733

Wes

tLB

Bras

il12

/11

263.

98-9

.86

1346

.91

40-2

0.09

19.6

017

.37

1144

.10-3

.616

.71

15.6

222

3.27

1140

.01

40.3

5122

3837

ING

Bank

Bra

zil12

/11

253.

94-2

.1410

11.4

246

3.53

25.11

26.5

67

34.9

023

.913

.7410

.86

323.4

59

37.3

942

.55

127

3946

Banc

o Co

oper

ativo

Sic

redi

12/1

123

3.53

57.3

890

16.3

316

20.73

2.59

1.99

5046

.88

42.0

520

.08

22.2

441

0.52

4378

.86

76.3

4131

4039

Banc

o In

dust

rial d

o Br

asil

12/1

122

3.51

-7.2

1318

.21

41-1.

4916

.96

1815

24.8

9-5

0.57

11.14

20.9

124

1.89

2461

.1547

.63

132

4140

Banc

o Ca

ixa

Gera

l Bra

sil

12/1

121

5.48

-9.8

652.

4748

52.5

133

.02

55.8

33

8.19

-12.75

3.8

3.93

461.2

532

19.6

761

.34

138

4245

Banc

oob

12/1

119

4.79

29.2

364

73.0

918

1.45

3.01

2.36

4934

.7511

.88

17.8

420

.61

500.

5441

35.6

968

.03

141

4344

Scot

iaba

nk B

rasi

l12

/11

190.

9719

.58

226.

7050

-27.0

784

.24

51.3

71

1.72

-40.

640.

91.8

228

0.76

397.9

793

.40

142

4436

Banc

o Ru

ral

12/1

119

0.97

-27.7

125

76.2

232

0.86

7.41

10.3

439

-81.9

8P-

>L-4

2.93

15.0

437

-3.18

5053

.52

104.

97145

4543

Trib

anco

12/1

118

7.15

13.6

710

14.2

545

-6.4

318

.45

15.19

1225

.43

-51.1

413

.59

31.6

142

2.51

1672

.71

56.9

4149

4642

Banc

o Bo

nsuc

esso

12/1

118

1.20

4.68

1382

.59

39-6

.24

13.11

11.74

1915

.61

-74.9

38.

6135

.97

21.1

334

56.0

071

.89

168

47n/

aBa

nco

Inte

rmed

ium

12/1

113

8.72

81.73

492.

4949

47.0

128

.1722

.785

5.12

-75.

393.

6927

.24

11.0

435

61.5

075

.59

172

4847

Banp

ara

12/1

113

2.41

15.7

714

61.2

638

229.

069.

5528

75.73

16.4

257

.1956

.87

365.

184

56.0

667

.54

183

4948

Bane

se12

/11

121.9

015

.95

1501

.68

37-2

.35

8.12

6.84

3484

.95

51.4

569

.69

53.3

54

5.66

350

.91

56.18

195

5049

Bani

f Bra

sil

12/1

110

1.54

-2.0

710

23.5

844

-12.75

9.92

8.84

268.

8643

3.61

8.72

1.61

0.87

3865

.57

67.9

2CH

ile

101

1Ba

nco

Sant

ande

r Chi

le12

/11

3856

.91

-1.38

4727

4.91

10.

278.

168.

39

1003

.85

-15.7

726

.03

30.4

79

2.12

470

.7232

.63

162

2Ba

nco

de C

hile

12/1

130

10.5

311

.1941

739.

652

6.97

7.21

6.94

1196

5.81

-2.5

432

.08

36.6

72.

313

83.0

648

.66

223

4Ba

nco

de C

redi

to e

Inve

rsio

nes (

BCI)

12/1

119

92.7

914

.23

3089

3.38

49.

586.

456.

1913

599.

017.3

830

.06

31.9

811

1.94

771

.08

47.2

425

43

Banc

o Es

tado

12/1

117

52.0

7-3

.99

4002

8.90

3-0

.28

4.38

4.55

1731

2.97

5.76

17.8

616

.22

80.

7814

61.3

051

.32

295

5Co

rpBa

nca

12/1

113

93.4

022

.58

1704

3.88

512

.02

8.18

7.47

827

8.39

-5.3

119

.98

25.8

610

1.63

876

.67

41.6

640

67

Scot

iaba

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186.

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9.43

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1617

Banc

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112

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126

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92.4

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119

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379.

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75.0

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551.4

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152

9.54

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Rank

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Banc

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305.

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3066

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386.

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37.4

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1115

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365.

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44.6

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136

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5870

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176.

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5055

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287.7

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987.1

122

8.51

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32.75

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75.6

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186

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JPM

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12/1

126

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3521

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12/1

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4.97

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193.

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162

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Deut

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171.2

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207.6

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187.5

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1266

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2.94

13.2

29.

457

21.16

6.71

12.6

312

.77

11.6

713

47.9

258

.55

157

2016

Banc

a Afir

me

12/1

116

6.26

-4.0

963

57.14

1234

.742.

623.

6723

11.2

2-4

8.06

6.75

12.4

614

0.18

2212

.90

73.16

170

2120

Banc

o M

ultiv

a12

/11

133.

5910

.27

1482

.80

1847

.89

9.01

12.0

811

10.4

410

4.69

7.81

4.21

20.

7020

74.9

260

.96

176

22n/

aCr

edit

Suis

se M

exic

o12

/11

128.

0911

0.59

3346

.01

1523

7.36

3.83

6.13

2224

.37

2911

.88

19.0

31.3

36

0.73

180.

0657

.53

187

2321

Banc

o Ah

orro

Fam

sa12

/11

118.

442.

4291

3.13

23-3

.98

12.9

712

.168

21.0

9-5

2.97

17.8

38.7

79

2.31

492

.24

45.0

6188

24n/

aBa

ncop

pel

12/1

111

6.58

51.9

610

38.5

021

25.3

711

.23

9.26

922

.73L-

>P19

.5-1.

374

2.19

738

.50

43.73

PAnA

mA

311

1HS

BC B

ank

Pana

ma

12/1

112

35.4

78.

3813

586.

901

-7.17

9.09

7.79

1017

2.53

9.14

13.9

613

.87

81.2

712

46.6

063

.41

342

2Ba

nco

Gene

ral

12/1

111

16.5

08.

4594

92.4

42

9.91

11.76

11.9

25

268.

369.

8424

.04

23.73

32.

832

68.0

335

.1243

33

BAC

Pana

ma

12/1

192

9.43

10.7

991

98.8

63

9.4

10.10

9.98

829

9.03

41.4

832

.1725

.1911

3.25

164

.96

55.72

Rank

ingBa

nkSt

rength

Size

Soun

dnes

sPr

ofits

Perfo

rman

ceTie

r1ca

pital

Asse

tsCa

pital

asse

tsrat

ioPr

e-tax

profi

tRe

turn

onca

pital

Retu

rnon

asse

tsLo

anst

oas

sets

ratio

Cost

incom

erat

ioT2

00Co

untry

Prev

Year

end

$m%

ch.

$mRa

nk%

ch.

%

lates

t%

pre

v.ran

klat

est

$m%

ch.

%

lates

t%

pre

vious

rank

lates

t%

lat

est

rank

lates

t

To

p L

aT

in a

me

ric

an

Ba

nk

s B

y c

ou

nT

ry


Rankings


494

4Ba

nco

Latin

oam

eric

ano

de E

xpor

taci

ones

(Bla

dex)

12/1

176

1.01

8.56

6360

.03

624

.71

11.9

713

.754

83.18

98.0

510

.93

5.99

101.3

110

77.9

834

.60

575

6Ba

ncol

ombi

a Pa

nam

a12

/11

626.

3822

.1873

78.4

24

18.5

8.49

8.23

1318

2.15

26.3

529

.08

28.12

162.

474

81.14

29.4

169

65

Banc

o Na

cion

al d

e Pa

nam

a12

/11

540.

392.

2270

20.0

65

14.4

17.7

08.

6215

107.0

94.

3319

.82

19.4

215

1.53

738

.7038

.80

111

77

BBVA

Pan

ama

12/1

130

4.83

12.5

621

46.73

92.

3414

.20

12.9

12

48.13

-14.73

15.7

920

.84

72.

245

79.3

831

.16134

811

Bane

sco

Pana

ma

12/1

120

9.87

28.4

824

15.6

98

46.5

58.

699.

9112

53.2

749

.51

25.3

821

.81

22.

216

42.9

942

.87

137

99

Caja

de A

horr

os12

/11

198.

727.9

918

97.5

511

16.8

310

.47

11.3

36

23.5

161

.51

11.8

37.9

13

1.24

1482

.68

60.6

0140

1010

Mul

ti Fi

nanc

ial G

roup

12/1

119

1.95

8.17

2094

.04

1017

.92

9.17

9.99

931

.43

8.25

16.3

816

.36

41.5

09

67.14

55.9

4163

118

Glob

al B

ank

Grou

p Co

rpor

atio

n06

/11

152.

11-19

.57

2909

.37

722

.85.

237.9

816

44.0

647

.01

28.9

715

.85

11.5

18

82.8

244

.21

180

1214

BICS

A Pa

nam

a12

/11

123.

8412

.1513

71.7

113

28.1

9.03

10.3

111

17.5

617

.58

14.18

13.5

36

1.28

1172

.7451

.93

181

1313

Banc

o Al

iado

06/1

112

3.38

-1.82

1480

.36

1223

.08

8.33

10.4

514

18.6

828

9.82

15.14

3.81

11.2

613

89.4

524

.95

185

1412

Citib

ank

Pana

ma

12/1

112

0.74

-9.75

864.

9815

-26.

3713

.96

11.3

93

4.04

49.0

23.

352.

033

0.47

1672

.87

80.2

0192

1515

Banv

ivie

nda

12/1

110

5.97

9.26

1040

.04

14-1.

0310

.199.

237

8.20

191.0

97.7

42.

914

0.79

1557

.7072

.73198

16n/

aPo

pula

r Ban

k12

/11

98.8

327

.61

694.

4916

10.6

14.2

312

.33

118

.72-16

.05

18.9

428

.785

2.69

378

.56

46.4

7PA

rAgu

Ay152

11

Banc

o Ita

ú Pa

ragu

ay12

/11

169.

6219

.1819

58.5

51

40.9

8.66

10.2

41

85.5

724

.34

50.4

548

.36

74.

371

67.3

330

.85

174

22

Banc

o Re

gion

al12

/11

129.

867.8

319

07.9

12

22.4

86.

817.7

33

33.2

289

.7825

.58

14.5

49

1.74

373

.30

51.4

9178

34

BBVA

Par

agua

y12

/11

126.

6337

.7316

55.2

84

8.11

7.65

6.01

225

.95

-61.1

620

.49

72.6

62

1.57

470

.42

39.15

189

43

Banc

o Co

ntin

enta

l12

/11

115.

7711

.45

1881

.27

325

.25

6.15

6.92

460

.32

31.9

352

.1144

.02

83.

212

67.6

033

.24

Peru

241

1Ba

nco

de C

redi

to d

el P

eru

(BCP

)12

/11

1906

.51

22.2

926

800.

991

6.09

7.11

6.17

675

9.01

28.6

739

.81

37.8

43

2.83

663

.1846

.37

412

2BB

VA B

anco

Con

tinen

tal

12/1

195

5.52

12.9

315

672.

992

16.5

6.10

6.29

855

9.78

11.2

258

.58

59.4

94

3.57

372

.79

33.8

245

33

Scot

iaba

nk P

eru

12/1

191

0.95

26.78

1191

8.11

315

.27

7.64

6.95

441

0.01

18.0

745

.01

48.3

36

3.44

468

.7039

.7253

44

Inte

rban

k12

/11

675.

3733

.79

7417

.57

57.7

79.

117.3

33

280.

089.

2741

.47

50.78

53.

782

72.15

41.8

380

55

Banc

o de

la N

ació

n12

/11

502.

655.

0784

00.6

74

11.4

95.

986.

359

207.5

820

.7241

.335

.94

22.

477

21.9

256

.93

147

66

Mib

anco

12/1

118

4.55

54.4

519

29.4

27

22.9

49.

577.6

12

56.3

712

.52

30.5

541

.93

82.

925

80.4

950

.01

177

77

Banc

o Fi

nanc

iero

12/1

112

7.39

15.0

716

70.0

98

35.8

17.6

39

516

.40

-7.18

12.8

815

.96

30.

989

71.7

958

.86

184

8n/

aBa

nco

Fala

bella

Per

u12

/11

121.7

7n/

a84

9.32

9n/

a14

.34

n/a

156

.76n/

a46

.61

n/a

66.

681

83.4

248

.15186

98

Banc

o In

tera

mer

ican

o de

Fin

anza

(BIF

)12

/11

120.

5420

.23

1963

.48

618

.59

6.14

6.06

734

.07

27.3

528

.26

26.6

914

1.74

867

.1751

.54

urug

uAy

371

1Ba

nco

de la

Rep

ublic

a12

/11

1010

.47

0.4

1195

6.89

117

.48

8.45

9.89

229

8.86

46.5

429

.58

20.2

615

2.50

234

.30

47.9

373

22

Banc

o Hi

pote

cario

del

Uru

guay

(BHU

)12

/11

535.

326.

6113

27.9

96

-4.9

440

.31

35.9

51

94.4

124

8.89

17.6

45.

394

7.11

192

.68

41.4

8106

33

Banc

o Sa

ntan

der U

rugu

ay12

/11

322.

9412

.68

4569

.90

23.4

27.0

76.

493

22.4

7-6

7.36.

9623

.98

50.

494

63.70

74.0

6164

4n/

aBB

VA U

rugu

ay12

/11

148.

4698

.87

2546

.67

314

7.28

5.83

7.25

5-3

5.61

-264

6.01

-23.

99-1.

7411

-1.40

664

.86

84.18

179

54

Nuev

o Ba

nco

Com

erci

al12

/11

124.

31-3

1.29

1808

.82

520

.66

6.87

12.0

74

-3.2

9-9

4.44

-2.6

5-0

.94

7-0

.185

63.7

986

.79

199

65

Banc

o Ita

u Ur

ugua

y12

/11

98.6

210

.32

2372

.55

421

.43

4.16

4.58

620

.51

38.8

720

.79

16.5

216

0.86

356

.95

72.9

3ve

nezu

elA

191

1M

erca

ntil

Serv

icio

s Fin

anci

eros

12/1

123

81.8

3-2

2.65

2394

2.45

1-2

1.76

9.95

10.0

62

618.

98-3

5.98

25.9

931

.412

2.59

260

.85

58.9

727

22

BBVA

Ban

co P

rovi

ncia

l12

/11

1539

.65

-15.9

516

586.

864

-10.78

9.28

9.85

574

7.44

10.8

648

.55

36.8

11

4.51

154

.27

30.6

436

33

Bane

sco

Banc

o Un

ivers

al12

/11

1022

.88

-35.

2318

487.3

13

-7.93

5.53

7.86

931

8.89

64.3

31.18

12.2

913

1.72

854

.06

51.9

948

46

Banc

o Oc

cide

ntal

de

Desc

uent

o12

/11

780.

707.0

980

23.3

06

-18.7

19.

737.3

93

54.6

411

.06

76.

759

0.68

1352

.49

81.0

154

54

Banc

o de

Vene

zuel

a12

/11

647.6

1-3

7.29

2062

9.34

20.

973.

145.

0515

367.0

752

.51

56.6

823

.31

1.78

744

.02

41.6

571

65

Banc

o Bi

cent

enar

io12

/11

538.

46-3

2.08

1292

3.38

5-2

2.65

4.17

4.74

1335

.52

3.03

6.6

4.35

0.27

1517

.87

98.0

4109

77

Banc

o Ex

terio

r12

/11

307.7

1-3

7.89

5433

.56

8-6

.735.

668.

58

126.

58-16

.42

41.14

30.5

72.

334

62.5

246

.41

120

89

Banc

o de

l Car

ibe

12/1

126

4.60

-19.9

5125

.37

9-3

.62

5.16

6.21

1010

1.31

-7.85

38.2

933

.28

1.98

562

.63

51.14

133

98

Corp

Ban

ca12

/11

212.

27-4

3.48

3534

.1611

-25.

476.

017.9

27

30.0

348

.34

14.14

5.39

0.85

1160

.91

79.5

6143

1011

Vene

zola

no d

e Cr

edito

12/1

119

0.89

-28.

9820

48.76

15-2

3.29

9.32

10.0

64

50.4

2-2

1.78

26.4

123

.98

2.46

335

.59

57.3

5144

1115

Banc

o Ag

ricol

a de

Vene

zuel

a12

/11

190.

8019

.08

2360

.09

1321

.63

8.08

8.26

62.

19-3

8.49

1.15

2.22

0.09

1648

.02

76.78

150

1212

Banc

o Na

cion

al d

e Cr

edito

12/1

117

3.86

-32.

3934

97.5

212

4.76

4.97

7.711

28.8

963

.7616

.62

6.86

0.83

1251

.24

67.11

156

13n/

aBa

nco

Indu

stria

l de V

enez

uela

12/1

116

6.60

n/a

4949

.30

10-7.

693.

37-10

.02

1417

.32

120.

4210

.39

-1.46

0.35

146.

3787

.51

162

1413

Banc

o de

l Tes

oro

12/1

115

8.11

-29.

1360

54.74

712

.32

2.61

4.14

1611

8.82

203.4

975

.1517

.55

1.96

630

.61

41.4

4169

1510

Citib

ank V

enez

uela

12/1

113

4.41

-50.

3210

64.76

16-3

4.63

12.6

216

.61

110

.00

-65.

937.4

410

.85

0.94

939

.99

73.8

2196

1616

Banc

o Fo

ndo

Com

un (B

FC)

12/1

110

0.07

-36.

6522

08.5

914

-20.

574.

535.

6812

18.9

610

.61

18.9

510

.85

0.86

1039

.48

72.2

6

Rank

ingBa

nkSt

rength

Size

Soun

dnes

sPr

ofits

Perfo

rman

ceTie

r1ca

pital

Asse

tsCa

pital

asse

tsrat

ioPr

e-tax

profi

tRe

turn

onca

pital

Retu

rnon

asse

tsLo

anst

oas

sets

ratio

Cost

incom

erat

ioT2

00Co

untry

Prev

Year

end

$m%

ch.

$mRa

nk%

ch.

%

lates

t%

pre

v.ran

klat

est

$m%

ch.

%

lates

t%

pre

vious

rank

lates

t%

lat

est

rank

lates

t

To

p L

aT

in a

me

ric

an

Ba

nk

s B

y c

ou

nT

ry

Documents

Top Latin American Banks Ranking 2012