Antonio Ortega Parra

Banca Nazionale del Lavoro SpA provides banking and financial services to households, enterprises, and public sector organizations. Its products include customer, certificate, medium and long-term, and other deposits from banks and customers. The bank also offers loans including short, medium, and long-term financing; mortgage and finance lease. It provides financial intermediary services including factoring, leasing, consumer credit, and equity investment. The company was founded on August 15, 1913 and is headquartered in Rome, Italy.

Hexagon Bank Argentina SA operates as an international commercial bank. It has more than 90 branches in 18 provinces. The company is a subsidiary of HSBC Argentina SA. Hexagon Bank is headquartered in Buenos Aires, Argentina.

Part of Banco Bilbao Vizcaya Argentaria SA, BBVA Continental SAB is a financial institution based in Peru. The Peruvian company operates as a subsidiary of Banco Bilbao Vizcaya Argentaria SA and provides a range of banking and financial services to individuals and businesses in Peru. The CEO of the private company is Enrique Ferrand Rubini.

BBVA Bancomer SA Institution de Banca Multiple engages in the provision of banking and financial services. The firm offers retail, corporate, commercial, private, and investment banking services, as well as personal and corporate financial products. Its service portfolio includes savings and deposit accounts, credit cards, mortgages, vehicle loans, leasing, corporate financing, and insurance. The company was founded in 1932 and is headquartered in Mexico City, Mexico.

BFA Tenedora de Acciones SAU engages in financial investments and shareholding activities. Its subsidiaries provide commercial banking services to corporate and individual clients. The company was founded on December 3, 2010 and is headquartered in Madrid, Spain.

Bankia SA was engaged in the provision of financing and banking services. It was operating through the following business areas: Retail Banking, Business Banking, and Corporate Centre. The Retail Banking business includes retail banking services provided to individuals, small businesses and the self-employed, applying a universal banking model. The Business Banking segment is divided into three main areas: Small and Medium Scale Banking, which focuses on small and medium enterprises; Corporate Banking, which provides banking services to enterprises; and Capital Markets, which provides trading in derivatives, financial advisory, loan and special finance origination, fixed-income origination and trading, and distribution of fixed-income products to the network. The Corporate Centre business includes the rest of the retail and business banking segments. The company was founded in July 2010 and was headquartered in Valencia, Spain.

Centro de Estudios Garrigues is a renowned educational institution that offers various programs to help students focus their careers in the legal and business world. Centro de Estudios Garrigues is based in Madrid, Spain. The institution has gained recognition in the market and the educational community. The Spanish company offers programs such as the CFA (Chartered Financial Analyst) certification and an Executive Program specialized in Fintech and Digital Banking. Additionally, they offer a Master's program in Economic Criminal Law that provides comprehensive training in all economic criminal offenses to make students experts in their prevention and treatment.

Cecabank SA is engaged in the provision of financial, technological and consultancy services and products to savings banks, associated organizations, banks and other customers in the financial sector. The company was founded in 2012 and is headquartered in Madrid, Spain.