Banco Financiero Internacional S.A.

Soberon quits as head of Central Bank.
CubaNews; 7/1/2009; 666 words; ...Medina Villaveiran, head of Banco Financiero Internacional, one of Cuba's biggest banks. Soberon's...Soberon was named chairman of Banco Nacional de Cuba; there, he...years ago, he warned Cuba's National Assembly about the...

Latin America stocks inch higher before rate cuts
AP Worldstream; 6/8/2009; 807 words; ...week. Brazil's central bank is...2007. Mexico's IPC index, meanwhile...based microlender Banco Compartamos SA...based bank Grupo Financiero Banorte SAB gained...billionaire Carlos Slim's regional spin-off Telmex Internacional SAB rose 3.9...

Cuba central bank head replaced in gov't shuffle
AP Worldstream; 6/5/2009; 600 words; The head of Cuba's central bank has resigned as...by Ernesto Medina, who heads Banco Financiero Internacional, one of Cuba's biggest banks, according to...from the Cuban Communist Party's policy-making Central Committee...

Supplement: FDI Trends - Spotlight on Madrid - Business and lifestyle Hub.
Foreign Direct Investment; 4/1/2009; 1119 words; ...Financiero Internacional is backed...Madrid Centro Financiero Internacional include Madrid's Regional...players such as Banco Santander...Madrid Centro Financiero Internacional has 20 other...instance, Banco Popular, one of MCFI's principal...

Cuba's Banking Sector Transformations: Causes and Prospects for the Future
The Journal of Latino - Latin American Studies; 4/1/2008; 10852 words; ...which served as the island's only retail oriented depository institution, the Banco Financiero, S.A., (BFSA), which provided...affiliates and subsidiaries, and the Banco Internacional de Comercio, S.A., (BICSA...