Americas | Top 200 Latin American banks Rankings
Top Latam banks for Tier 1 growth Rank T200 rank Bank
Year end
Country
Tier 1 capital % change
Smaller Latam banks make biggest gains
1
125
Bank of Tokyo-Mitsubishi Mexico
12/11
Mexico
298.86
2
64
Bank of Tokyo-Mitsubishi Brazil
12/11
Brazil
156.19
3
176
Credit Suisse Mexico
12/11
Mexico
110.59
4
164
BBVA Uruguay
12/11
Uruguay
98.87
5
168
Banco Intermedium
12/11
Brazil
81.73
6
39
Banco BMG
12/11
Brazil
69.36
7
11
Banco de Bogotá
12/11
Colombia
63.42
8
30
Banco JPMorgan Brazil
12/11
Brazil
61.98
9
127
Banco Cooperativo Sicredi
12/11
Brazil
57.38
10
160
Banco Itaú Argentina
12/11
Argentina
55.85
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
Top Latam banks for Assets growth
L
ooking at the top of The Banker’s 2012 Latin America ranking, one may be forgiven for wondering if any of the smaller banks will ever manage to overtake the region’s giants. There has been no change in the top 10 places since 2011’s ranking, with Itaú Unibanco still sitting firmly at the top of the list and prime spots occupied by Brazilian and Mexican lenders, with Santander’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 microfinance 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 Argentinian 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 witnessed asset expansion of nearly 240%.
86 |
The Banker
|
November 2012
Source for all tables: www.thebankerdatabase.com
Rank T200 rank Bank
Year end
Country
Assets % change
1
176
Credit Suisse Mexico
12/11
Mexico
237.36
2
151
Deutsche Bank Mexico
12/11
Mexico
187.51
3
164
BBVA Uruguay
12/11
Uruguay
147.28
4
30
Banco JPMorgan Brazil
12/11
Brazil
116.65
5
59
Bank of America Merrill Lynch Banco Multiplo
12/11
Brazil
83.35
6
125
Bank of Tokyo Mitsubishi Mexico
12/11
Mexico
61.01
7
132
Banco Caixa Geral Brasil
12/11
Brazil
52.51 51.29
8
86
Banco Patagonia
12/11
Argentina
9
193
Bancamia
12/11
Colombia
47.9
10
170
Banco Multiva
12/11
Mexico
47.89
Top Latam banks for Return on capital Rank T200 rank Bank
Year end
Country
Return on capital % latest
1
113
Banco Compartamos
12/11
Mexico
75.65
2
162
Banco del Tesoro
12/11
Venezuela
75.15
3
50
Banco Santander Rio
12/11
Argentina
73.52
4
62
Banco de Galicia
12/11
Argentina
70.68
5
183
Banese
12/11
Brazil
69.69
6
130
Banco de San Juan
12/11
Argentina
63.02
7
136
Grupo Financiero Guayaquil
12/11
Ecuador
62.89
8
41
BBVA Banco Continental
12/11
Peru
58.58
9
58
BBVA Banco Frances
12/11
Argentina
58.12
10
172
Banpara
12/11
Brazil
57.19
Country aggregates Country
Number of Banks
Assets $m
Assets as a % of Latam
Profits $m
Aggregate ROA
Tier 1 $m
Aggregate ROC
Brazil
50
2,190,215
61.96
Mexico
24
420,191
11.89
41,763
1.91
172,115
24.26
7,508
1.79
33,449
Chile
17
230,370
6.52
22.45
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
Costa Rica
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
El Salvador
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
200
3,534,969
100.00
69,656
1.97
278,077
25.05
Grand Total
Top 200 Latin American banks | Americas Rankings
top 200 Latin American banks 1–100
1
Tier 1 capital $m %ch 38,185 3.44
Assets $m %ch PTP* 436316 -2.58 9733.3
Itaú Unibanco Holding
2
51 Banco ABC Brasil
Banco do Brasil
32326 4.02
515611 8.28 9490.2
52 Banco Hipotecario
691
3
Banco Bradesco
31312 7.97
385093 7.68 7830.5
53 Interbank
4
Banco Santander Brasil
25773 -3.19
213261 -4.03 4752.0
54 Banco de Venezuela
648 -37.29
20629 0.97 367.1
5
Caixa Economica Federal
11448 14.06
275449 15.92 3594.6
55 Deutsche Bank Brazil
647
13493
6
Grupo Financiero BBVA Bancomer
6796 -7.77
87411 -9.09 2207.4
56 HSBC Bank Argentina
628 35.72
7
Grupo Financiero Banamex
6678 -22.14
85745 -7.82 1470.9
57 Bancolombia Panama
626 22.18
7378
8
Grupo Financiero Santander
5123 -4.31
52834 -3.42 1171.9
58 BBVA Banco Frances
626 -2.88
9105 10.56 363.7
9
HSBC Bank Brasil
4615 2.31
69824 -3.01 1020.3
59 Bank of America-Merrill Lynch Banco Multiplo
619
2.11
2553 83.35 130.3
10 Banco Santander Chile
3857 -1.38
47275 0.27 1003.9
60 ING Bank Mexico
616
-19
6912 -29.98 54.9
11
3693 63.42
35420 18.76 969.2
61 Citibank Colombia
614
n/a
12 Bancolombia
3592 12.69
43992 28.55 1098.7
62 Banco de Galicia
606 12.72
13 Citibank Brazil
3552
24348
63 Banco del Bajio
596 -18.48
6718
-2.37 67.5
14 Banco Safra
3189 -3.91
46327 6.54 1092.6
64 Bank of Tokyo Mitsubishi Brazil
570 156.19
2006
19.5 28.6
15 Banco Inbursa
3066 -3.94
17230 -9.53 313.4
65 Banco Popular
563
n/a
7311
n/a
16 Banco de Chile
3011 11.19
41740
66 Banco de Costa Rica
551
0.75
6432
12.81 89.2
17
3002 -5.77
59275 24.03 937.9
18 Grupo Financiero HSBC
2462 -11.16
36062 2.52 255.5
19 Mercantil Servicios Financieros
2382 -22.65
23942 -21.76 619.0
20 Banco de la Nacion Argentina
2362 21.15
37534 3.76 1134.2
21 Banrisul
2343 15.93
20045 5.19 698.6
22 Banco de Credito e Inversiones (BCI)
1993 14.23
30893 9.58 599.0
23 Banco Davivienda
1966 45.08
18879 26.87 422.0
24 Banco de Credito del Peru (BCP)
1907 22.29
26801 6.09 759.0
25 Banco Estado
1752 -3.99
40029 -0.28 313.0
26 Scotiabank Inverlat
1734 -13.81
12698 -12.75 258.7
27 BBVA Banco Provincial
1540 -15.95
16587 -10.78 747.4
28 Banco de Occidente
1425 19.41
10650
29 CorpBanca
1393 22.58
17044 12.02 278.4
30 Banco JPMorgan Brazil
1248 61.98
15712 116.65 83.9
31 HSBC Bank Panama
1235 8.38
13587
32 Banco do Nordeste
1228 -3.59
14098 -0.06 360.0
33 Credit Suisse Brazil
1132 -31.35
18081 19.95 522.3
34 Banco General
1117
8.45
9492
9.91 268.4
35 Bicbanco
1071 -7.03
9328
-7.95 144.1
36 Banesco Banco Universal
1023 -35.23
18487 -7.93 318.9
37 Banco de la Republica
1010
11957 17.48 298.9
38 BBVA Colombia
1010 22.81
13436 21.06 316.4
39 Banco BMG
1005 69.36
18001 14.07 174.8
40 Scotiabank Chile
993
4.29
11084
1.73 155.6
41 BBVA Banco Continental
956 12.93
15673
16.5 559.8
42 Banco Macro
945 11.59
9674
14.15 428.1
43 BAC Panama
929 10.79
9199
9.4 299.0
44 Banco da Amazonia
923 -11.62
5265
4.89 26.1
45 Scotiabank Peru
911 26.78
11918 15.27 410.0
46 BBVA Chile
894 -6.93
16401
47 Banco Daycoval
876 -3.45
6049 21.43 218.0
48 Banco Occidental de Descuento
781
7.09
8023 -18.71 54.6
49 Banco Latinoamericano de Exportaciones (Bladex)
761
8.56
6360 24.71 83.2
50 Banco Santander Rio
715 25.05
10717 18.53 525.5
Brazil (31/12/11) Brazil (31/12/11) Brazil (31/12/11) Brazil (31/12/11) Brazil (31/12/11)
Mexico (31/12/11) Mexico (31/12/11) Mexico (31/12/11) Brazil (31/12/11) Chile (31/12/11)
Banco de Bogotá Colombia (31/12/11)
Colombia (31/12/11)
Brazil (31/12/11)
Brazil (31/12/11)
Mexico (31/12/11)
Chile (31/12/11)
Grupo Financiero Banorte Mexico (31/12/11)
Mexico (31/12/11)
Venezuela (31/12/11)
Argentina (31/12/11)
Brazil (31/12/11)
Chile (31/12/11)
Colombia (31/12/11)
Peru (31/12/11)
Chile (31/12/11)
Mexico (31/12/11)
Venezuela (31/12/11)
Colombia (30/12/11)
Chile (31/12/11)
Brazil (31/12/11)
Panama (31/12/11)
Brazil (31/12/11)
Brazil (31/12/11)
Panama (31/12/11)
Brazil (31/12/11)
Venezuela (31/12/11)
Uruguay (31/12/11)
Colombia (31/12/11)
Brazil (31/12/11)
Chile (31/12/11)
Peru (31/12/11)
Argentina (31/12/11)
Panama (31/12/11)
Brazil (31/12/11)
Peru (31/12/11)
Chile (31/12/11)
Brazil (31/12/11)
Venezuela (31/12/11)
Panama (31/12/11)
Argentina (31/12/11)
n/a
0.4
n/a 347.4
6.97 965.8
13.7 146.5
-7.17 172.5
3.71 162.8
Brazil (31/12/11)
Argentina(31/12/11)
Peru (31/12/11)
Venezuela (31/12/11)
Brazil (31/12/11)
Argentina (30/06/11)
Panama (31/12/11)
Argentina (31/12/11)
Brazil (31/12/11)
Mexico (31/12/11)
Colombia (31/12/11)
Argentina (31/12/11)
Mexico (31/12/11)
Brazil (31/12/11)
Colombia (31/12/11)
Costa Rica (31/12/11)
Argentina (31/12/11)
Brazil (31/12/11)
Panama (31/12/11)
Tier 1 capital $m %ch 695 -13.01
$m 5542
Assets %ch PTP* -4.13 176.5
-1.61
2979
3.23 68.4
675 33.79
7418
7.77 280.1
n/a
n/a 182.3
6045 23.87 222.5
4142
18.5 182.2
n/a 122.3
11825 32.52 428.2
n/a
67 Citibank Argentina
551 20.14
68 BNP Paribas Brasil
546
-7.59
5891 -31.61 195.9
69 Banco Nacional de Panama
540
2.22
7020
14.41 107.1
70 Banco Cruzeiro do Sul
539
5.27
7073
9.59 -90.9
71
538 -32.08
12923 -22.65 35.5
72 Helm Bank
538 14.87
6694
20.5 n/a
73 Banco Hipotecario del Uruguay (BHU)
535
6.61
1328
-4.94 94.4
74 Grupo Financiero Pichincha
530
n/a
9527
n/a 129.3
75 Banco Popular
530 11.96
3222 13.49 107.9
76 Banco de la Ciudad de Buenos Aires
519
29.6
4799
7.34 204.6
77 Banco Fibra
517
8.22
5875
-1.42 -66.8
78 Grupo Société Générale
511
-21.4
79 Banco Provincia
505 23.12
11007
6.7 146.7
80 Banco de la Nacion
503
8401
11.49 207.6
81 Banco Agrario de Colombia
493 19.25
8409 14.54 264.3
82 Banco Pine
479
5.83
5948 10.14 141.7
83 Banco Industrial
458
n/a
7553
n/a 113.0
84 Banco Security
444 20.41
7501
12.47 78.3
85 Banestes
441 -5.07
5502 -4.35 54.9
86 Banco Patagonia
437
5.98
4517
51.29 231.4
87 Banco Nacional de Costa Rica
436
9.32
6967
5.97 54.5
88 BCB Holdings
421
4.62
1200
1.1
89 Banco de Brasilia (BRB)
416 32.67
4646
1.28 105.8
90 Banco Colpatria
410
2.64
6999 34.36 161.9
91 Rabobank International Brasil
409
7.09
92 Banco Agricola
408 -1.54
3576
-3.4 143.1
93 Banco Sofisa
406 -10.89
2383
-14.7 10.6
94 Banco Parana
391
-7.07
1828
0.27 215.4
95 Banco BICE
391 -0.84
6811
16.68 93.5
96 Banco Crédit Agricole Brasil
389 -11.64
832
-16.25 30.1
97 Grupo Financiero Interacciones
387
9.16
8331 12.05 78.6
98 Banco Mercantil do Brasil
385
-1.81
5612
99 Banco Caja Social
380
6.4
4672 15.92 91.2
100 Banco Barclays
377 -0.59
Brazil (31/12/11)
Banco Bicentenario Venezuela (31/12/11)
Colombia (31/12/11)
Uruguay (31/12/11)
Ecuador (30/09/11)
Costa Rica (31/12/11)
Argentina (31/12/11)
Brazil (31/12/11)
Brazil (31/12/11)
Argentina (31/12/11)
Peru (31/12/11)
Colombia (31/12/11)
Brazil (31/12/11)
Guatemala (31/12/11)
Chile (31/12/11)
Brazil (31/12/11)
Argentina (31/12/11)
Costa Rica (31/12/11)
Belize (31/12/11)
Brazil (31/12/11)
Colombia (31/12/11)
Brazil (31/12/11)
El Salvador (31/12/11)
Brazil (31/12/11)
Brazil (31/12/11)
Chile (31/12/11)
Brazil (31/12/11)
Mexico (31/12/11)
Brazil (31/12/11)
Colombia (31/12/11)
Brazil (31/12/11)
5.07
5088 36.18 271.8
3483 -15.66 -77.1
-7.3
5861 19.98 120.3
-0.12 37.6
3443 -4.23 39.4 * - pre-tax profits ($m)
November 2012
|
The Banker
| 87
Americas | Top 200 Latin American banks Rankings
top 200 Latin American banks 101–200
101 Banco Regional de Monterrey (BanRegio)
Mexico (31/12/11)
Brazil (31/12/11)
Mexico (31/12/11)
Guatemala (31/12/11)
Colombia (31/12/11)
Uruguay (31/12/11)
Ecuador (31/12/11)
Chile (31/12/11)
Venezuela (31/12/11)
Guatemala (31/12/11)
Panama (31/12/11)
Colombia (31/12/11)
Mexico (31/12/11)
Brazil (31/12/11)
Argentina (31/12/11)
Colombia (31/12/11)
Brazil (31/12/11)
Mexico (31/12/11)
Mexico (31/12/11)
Venezuela (31/12/11)
Brazil (31/12/11)
Brazil (31/12/11)
Argentina (31/12/11)
Chile (31/12/11)
Mexico (31/12/11)
El Salvador (31/12/11)
Brazil (31/12/11)
Tier 1 capital $m %ch 366 31.29
Assets $m %ch PTP* 4688 11.37 101.0
151 Deutsche Bank Mexico
152 Banco Itaú Paraguay
170
19.18
153 ProduBanco
169
9.9
154 Scotiabank El Salvador
169 -18.43
155 Banco Invex
167
7.84
1267 -22.94 21.2
156 Banco Industrial de Venezuela
167
n/a
4949 -7.69 17.3
157 Banca Afirme
166
-4.09
6357 34.74 11.2
158 HSBC Bank Chile
165
-17.55
2461 -4.58 -21.0
159 Bank of America Argentina
164 -10.36
218 -8.23 -4.9
160 Banco Itau Argentina
159
55.85
1831 29.33 5.6
161 Deutsche Bank Chile
159
13.36
1871 -27.07 36.7
162 Banco del Tesoro
158 -29.13
6055 12.32 118.8
163 Global Bank Group Corporation
152
-19.57
2909 22.8 44.1
164 BBVA Uruguay
148
98.87
2547 147.28 -35.6
165 Rabobank Chile
147
19
1465 15.32 -7.1
166 Banco Supervielle
146
16.33
2265 26.12 55.3
167 Scotiabank Costa Rica
139
n/a
168 Banco Intermedium
139
81.73
492 47.01 5.1
169 Citibank Venezuela
134 -50.32
1065 -34.63 10.0
170 Banco Multiva
134
10.27
1483 47.89 10.4
171 Banco WWB
132
n/a
421
n/a 13.7
172 Banpara
132
15.77
1461
22
173 Banco Bolivariano
131
13.3
1874 12.86 38.6
174 Banco Regional
130
7.83
1908 22.48 33.2
175 Banco Consorcio
128
33.33
1494 25.99 19.5
176 Credit Suisse Mexico
128 110.59
3346 237.36 24.4
177 Banco Financiero
127
15.07
1670 35.81 16.4
178 BBVA Paraguay
127
37.73
1655 8.11 25.9
179 Nuevo Banco Comercial
124 -31.29
1809 20.66 -3.3
180 BICSA Panama
124
12.15
1372 28.1 17.6
181 Banco Aliado
123
-1.82
1480 23.08 18.7
182 Banco Internacional Ecuador
123
8
183 Banese
122
15.95
184 Banco Falabella Peru
122
n/a
849
185 Citibank Panama
121
-9.75
865 -26.37 4.0
186 Banco Interamericano de Finanza (BIF)
121
20.23
1963 18.59 34.1
187 Banco Ahorro Famsa
118
2.42
913 -3.98 21.1
188 Bancoppel
117
51.96
1038 25.37 22.7
189 Banco Continental
116
11.45
1881 25.25 60.3
190 BAC El Salvador
115
3.37
1234 3.92 25.8
102 Banco BVA
365 48.85
3595 33.73 8.7
103 Banco Azteca
362
3.26
5871 8.04 105.5
104 Banrural
349
11.97
4163 15.8 136.2
105 Banco AV Villas
346
n/a
3921
106 Banco Santander Uruguay
323
12.68
4570 3.42 22.5
107 Banco del Pacifico
315
9.36
2836 22.26 55.8
108 JP Morgan Chase Bank Chile
311
-2.42
677 -19.75 43.2
109 Banco Exterior
308 -37.89
5434 -6.73 126.6
110 Banco G&T Continental
306
9.41
4507 15.53 64.1
111 BBVA Panama
305
12.56
2147 2.34 48.1
112 CorpBanca Colombia
299
15.91
3990 18.25 100.0
113 Banco Compartamos
288
-3.42
987
114 Banco Sumitomo Mitsui Brasileiro
281
4
1100 9.49 31.3
115 Banco Credicoop
274
9.14
4995 37.22 59.2
116 Banco GNB Sudameris
273
10.79
5090 22.01 72.0
117 Banco BBM
271
-6.25
1244 -58.02 70.4
118 JPMorgan Chase Bank Mexico
268
-19.3
1606 -27.11 5.6
119 Bank of America Mexico
265
-5.23
3317 -15.94 75.6
120 Banco del Caribe
265
-19.9
5125 -3.62 101.3
121 WestLB Brasil
264
-9.86
1347 -20.09 44.1
122 ING Bank Brazil
254
-2.14
1011
123 Standard Bank Argentina
252
9.86
4099 27.2 115.6
124 DNB Bank Chile
249
-9.99
399 19.38 19.4
125 Bank of Tokyo-Mitsubishi Mexico
245 298.86
701 61.01 -4.1
126 Citibank El Salvador
236 -11.85
1967 -12.72 23.5
127 Banco Cooperativo Sicredi
234
57.38
9016 20.73 46.9
128 BAC San José
233
33.16
2435 15.61 78.2
129 HSBC Bank El Salvador
232
2.23
1784 -5.16 18.7
130 Banco de San Juan
230
5.77
1449 39.5 144.6
131 Banco Industrial do Brasil
224
-7.2
1318 -1.49 24.9
132 Banco Caixa Geral Brasil
215
-9.8
652 52.51 8.2
133 Corp Banca
212 -43.48
3534 -25.47 30.0
134 Banesco Panama
210
28.48
2416 46.55 53.3
135 Citibank Costa Rica
203
-2.43
971 -10.55 -9.6
136 Grupo Financiero Guayaquil
202
15.79
3310 17.49 126.8
137 Caja de Ahorros
199
7.99
1898 16.83 23.5
138 Bancoob
195
29.23
6473 1.45 34.8
139 Barclays Bank Mexico
193
14.74
1194 -73.41 61.5
140 Multi Financial Group
192
8.17
2094 17.92 31.4
141 Scotiabank Brasil
191
19.58
227 -27.07 1.7
142 Banco Rural
191
-27.71
2576 0.86 -82.0
143 Venezolano de Credito
191 -28.98
2049 -23.29 50.4
144 Banco Agricola de Venezuela
191
19.08
2360 21.63 2.2
145 Tribanco
187
13.67
1014 -6.43 25.4
146 Banco Falabella
187
3.41
2357 22.07 49.5
147 Mibanco
185
54.45
1929 22.94 56.4
148 HSBC Bank Costa Rica
183
6.03
1360 4.99 7.3
149 Banco Bonsucesso
181
4.68
1383 -6.24 15.6
150 Banco Nacional de Credito
174 -32.39
Costa Rica (31/12/11)
El Salvador (31/12/11)
Argentina (31/12/11)
Brazil (31/12/11)
Brazil (31/12/11)
Venezuela (31/12/11)
Panama (31/12/11)
Costa Rica (31/12/11)
Ecuador (31/12/11)
Panama (31/12/11)
Brazil (31/12/11)
Mexcio (31/12/11)
Panama (31/12/11)
Brazil (31/12/11)
Brazil (31/12/11)
Venezuela (31/12/11)
Venezuela (31/12/11)
Brazil (31/12/11)
Chile (31/12/11)
Peru (31/12/11)
Costa Rica (31/12/11)
Brazil (31/12/11)
Venezuela (31/12/11)
n/a
n/a
8.51 217.6
3.53 34.9
3498 4.76 28.9
Mexico (31/12/11)
Paraguay (31/12/11)
Ecuador (31/12/11)
El Salvador (31/12/11)
Mexico (31/12/11)
Venezuela (31/12/11)
Mexico (31/12/11)
Chile (31/12/11)
Argentina (31/12/11)
Argentina (31/12/11)
Chile (31/12/11)
Venezuela (31/12/11)
Panama (31/12/11)
Uruguay (31/12/11)
Chile (31/12/11)
Argentina (31/12/11)
Costa Rica (31/12/11)
Brazil (31/12/11)
Venezuela (31/12/11)
Mexico (31/12/11)
Colombia (31/12/11)
Brazil (31/12/11)
Ecuador (31/12/11)
Paraguay (31/12/11)
Chile (31/12/11)
Mexico (31/12/11)
Peru (31/12/11)
Paraguay (31/12/11)
Uruguay (31/12/11)
Panama (31/12/11)
Panama (31/12/11)
Ecuador (31/12/11)
Brazil (31/12/11)
Peru (31/12/11)
Panama (31/12/11)
Peru (31/12/11)
Mexico (31/12/11)
Mexico (31/12/11)
Paraguay (31/12/11)
El Salvador (31/12/11)
Guatemala (31/12/11)
Panama (31/12/11)
Colombia (31/12/11)
Guatemala (31/12/11)
Brazil (31/12/11)
Venezuela (31/12/11)
Argentina (31/12/11)
Panama (31/12/11)
Uruguay (31/12/11)
Chile (31/12/11)
Tier 1 capital $m %ch 171 1.79
Assets $m %ch PTP* 14208 187.51 18.2
1959 40.9 85.6 2566
7.6 45.9
1855 0.45 29.0
2073
1711
n/a 12.8
75.7
6.18 37.4
1502 -2.35 84.9 n/a 56.8
191 Citibank Guatemala
110
1.65
823 -3.78 29.9
192 Banvivienda
106
9.26
1040 -1.03 8.2
193 Bancamia
105
23.82
536
47.9 33.7
194 Banco Agromercantil de Guatemala
103
22.41
1741
18.2 23.6
195 Banif Brasil
102
-2.07
1024 -12.75 8.9
196 Banco Fondo Comun (BFC)
100 -36.65
2209 -20.57 19.0
197 Deutsche Bank Argentina
100
15.96
366
-3.17 -2.2
198 Popular Bank
99
27.61
694
10.6 18.7
199 Banco Itaú Uruguay
99
10.32
2373 21.43 20.5
200 Banco Penta
98
-8.96
868 -0.86 0.6 * - pre-tax profits ($m)
88 |
The Banker
|
November 2012
90 |
Argentina 20 1 1 42 2 2 50 3 5 52 4 3 56 5 7 58 6 4 62 7 6 67 8 8 76 9 11 79 10 10 86 11 9 115 12 12 123 13 13 130 14 14 159 15 15 160 16 17 166 17 16 197 18 19 Belize 88 1 1 Brazil 1 1 1 2 2 2 3 3 3 4 4 4 5 5 5 9 6 6 13 7 8 14 8 7 21 9 9 30 10 16 32 11 11 33 12 10 35 13 12 39 14 20 44 15 13 47 16 14 51 17 15 55 18 19 59 19 18 64 20 41 68 21 21 70 22 22 77 23 23 78 24 17 82 25 26 85 26 24 89 27 32 91 28 30 93 29 25 94 30 28 96 31 27 98 32 29
T200 Country Prev
12/11 12/11 12/11 12/11 06/11 12/11 12/11 12/11 12/11 12/11 12/11 06/11 12/11 12/11 12/11 12/11 12/11 12/11 03/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11
BCB Holdings
Itaú Unibanco Holding Banco do Brasil Banco Bradesco Banco Santander Brasil Caixa Economica Federal HSBC Bank Brasil Citibank Brazil Banco Safra Banrisul Banco JPMorgan Brazil Banco do Nordeste Credit Suisse Brazil Bicbanco Banco BMG Banco da Amazonia Banco Daycoval Banco ABC Brasil Deutsche Bank Brazil Bank of America-Merrill Lynch Banco Multiplo Bank of Tokyo-Mitsubishi Brazil BNP Paribas Brasil Banco Cruzeiro do Sul Banco Fibra Grupo Société Générale Banco Pine Banestes Banco de Brasilia (BRB) Rabobank International Brasil Banco Sofisa Banco Parana Banco Crédit Agricole Brasil Banco Mercantil do Brasil
Year end
Banco de la Nacion Argentina Banco Macro Banco Santander Río Banco Hipotecario HSBC Bank Argentina BBVA Banco Frances Banco de Galicia Citibank Argentina Banco de la Ciudad de Buenos Aires Banco Provincia Banco Patagonia Banco Credicoop Standard Bank Argentina Banco de San Juan Bank of America Argentina Banco Itaú Argentina Banco Supervielle Deutsche Bank Argentina
Bank
top Latin American banks by country
Ranking
The Banker
|
November 2012
38185.16 32326.28 31312.46 25773.03 11448.34 4614.89 3552.49 3188.97 2342.90 1248.29 1227.67 1132.24 1070.81 1004.95 923.35 876.22 695.44 647.15 619.26 569.78 546.45 538.80 517.36 511.37 479.46 440.78 415.65 409.33 405.78 391.47 389.37 385.33
421.30
2361.74 945.09 714.78 691.14 628.34 625.74 605.90 551.03 519.09 505.39 436.58 274.44 252.43 229.52 163.99 159.35 146.33 99.64
3.44 4.02 7.97 -3.19 14.06 2.31 n/a -3.91 15.93 61.98 -3.59 -31.35 -7.03 69.36 -11.62 -3.45 -13.01 n/a 2.11 156.19 -7.59 5.27 8.22 -21.4 5.83 -5.07 32.67 7.09 -10.89 -7.07 -11.64 -1.81
4.62
21.15 11.59 25.05 -1.61 35.72 -2.88 12.72 20.14 29.6 23.12 5.98 9.14 9.86 5.77 -10.36 55.85 16.33 15.96
436315.93 515611.43 385092.53 213261.20 275448.79 69824.10 24348.48 46326.61 20044.57 15712.14 14098.45 18081.11 9328.26 18000.68 5264.57 6049.40 5542.05 13493.06 2553.11 2006.21 5891.28 7072.68 5875.05 3483.04 5948.05 5502.31 4645.80 5861.07 2382.69 1827.88 831.64 5611.92
1199.50
37534.29 9673.70 10716.81 2979.37 6045.05 9104.96 11824.84 5088.19 4798.62 11006.80 4516.90 4995.32 4098.85 1449.47 217.87 1830.96 2264.89 366.05
2 1 3 5 4 6 8 7 9 12 13 10 15 11 27 19 25 14 33 35 21 17 22 30 20 26 28 23 34 36 47 24
1
1 5 4 13 7 6 2 8 10 3 11 9 12 16 18 15 14 17
Assets Rank
Tier 1 capital $m %ch. $m
Size
Strength
-2.58 8.28 7.68 -4.03 15.92 -3.01 n/a 6.54 5.19 116.65 -0.06 19.95 -7.95 14.07 4.89 21.43 -4.13 n/a 83.35 19.5 -31.61 9.59 -1.42 -15.66 10.14 -4.35 1.28 19.98 -14.7 0.27 -16.25 -0.12
1.1
3.76 14.15 18.53 3.23 23.87 10.56 32.52 36.18 7.34 6.7 51.29 37.22 27.2 39.5 -8.23 29.33 26.12 -3.17
%ch.
Soundness
5.39 9.99 6.32 24.34 9.49 7.82 6.02 12.28 8.96 3.98 13.8 6.91 7.13 20.88 77.06 7.22 7 22.73
8.75 6.27 8.13 12.09 4.16 6.61 14.59 6.88 11.69 7.94 8.71 6.26 11.48 5.58 17.54 14.48 12.55 4.80 24.25 28.40 9.28 7.62 8.81 14.68 8.06 8.01 8.95 6.98 17.03 21.42 46.82 6.87
8.24 6.53 8.11 11.98 4.22 6.27 n/a 7.63 10.61 10.63 9.03 10.94 11.37 3.76 20.82 18.22 13.83 n/a 43.55 13.25 6.86 7.93 8.02 15.75 8.39 8.07 6.83 7.82 16.3 23.11 44.38 6.98
35.12 33.94
6.29 9.77 6.67 23.20 10.39 6.87 5.12 10.83 10.82 4.59 9.67 5.49 6.16 15.84 75.27 8.70 6.46 27.22
31 44 33 21 48 43 17 41 22 37 32 45 23 46 13 18 20 47 8 4 27 38 30 16 35 36 29 40 14 10 2 42
1
14 8 12 3 7 11 17 5 6 18 9 16 15 4 1 10 13 2
Capital assets ratio % % rank latest prev. latest
Profits
9733.35 9490.16 7830.52 4752.03 3594.65 1020.34 347.40 1092.58 698.61 83.93 359.98 522.32 144.07 174.77 26.14 217.98 176.54 182.34 130.34 28.56 195.89 -90.90 -66.76 -77.14 141.65 54.93 105.76 120.32 10.59 215.45 30.06 37.61
-7.30
1134.22 428.09 525.47 68.36 222.52 363.66 428.22 271.78 204.61 146.73 231.43 59.25 115.55 144.65 -4.95 5.60 55.26 -2.16
-15.61 -3.33 -13.85 -19.85 65.63 -2.99 n/a 19.69 7.24 -10.72 14.08 -14.85 -51.15 -21.2 -81.36 7.35 5.58 n/a -9.15 221.66 0.56 -10.91 P->L -261.35 -0.64 -55.51 -33.48 45.08 -79.79 122.37 -24.33 -72.51
P->L
12.22 23.06 -6.7 24.39 29.57 -4.98 137.5 32.36 -0.45 2.03 80.81 63.98 88 19.15 41.97 L->P 31.23 P->L
Pre-tax profit $m %ch.
Performance
25.49 29.36 25.01 18.44 31.4 22.11 9.78 34.26 29.82 6.72 29.32 46.13 13.45 17.39 2.83 24.88 25.39 28.18 21.05 5.01 35.85 -16.87 -12.9 -15.08 29.54 12.46 25.45 29.39 2.61 55.04 7.72 9.76
-1.73
48.02 45.3 73.52 9.89 35.41 58.12 70.68 49.32 39.42 29.03 53.01 21.59 45.78 63.02 -3.02 3.51 37.76 -2.17
31.24 31.59 31.34 22.27 21.62 23.32 n/a 27.5 32.23 12.2 24.78 37.19 25.61 37.38 13.43 22.38 20.91 n/a 23.66 3.99 32.94 -16.01 6.2 -3.28 31.47 26.59 50.75 21.7 11.51 23 9.02 34.86
6.43
51.85 41.07 98.54 7.82 37.1 59.4 33.54 44.77 51.31 35.03 31.07 14.37 26.75 55.95 -4.66 -6.56 33.48 41.44
18 23 7 20 34 6 8 39 12 4 29 25 43 19 17 13 21 40 5 49 47 48 9 30 16 10 44 3 38 35 33 45
15
7 9 1 15 12 4 2 6 10 13 5 14 8 3 18 16 11 17
Return on capital % % rank latest previous latest
2.23 1.84 2.03 2.23 1.31 1.46 1.43 2.36 3.49 0.53 2.55 2.89 1.54 0.97 0.50 3.60 3.19 1.35 5.11 1.42 3.33 -1.29 -1.14 -2.21 2.38 1.00 2.28 2.05 0.44 11.79 3.61 0.67
-0.61
21 25 23 20 31 27 28 18 8 42 15 13 26 37 44 7 12 30 5 29 10 48 47 49 17 36 19 22 45 1 6 40
1
3.02 10 4.43 5 4.90 4 2.29 13 3.68 8 3.99 7 3.62 9 5.34 2 4.26 6 1.33 14 5.12 3 1.19 15 2.82 11 9.98 1 -2.27 18 0.31 16 2.44 12 -0.59 17
46.24 51.51 47.38 70.36 60.53 55.76 57.48 51.93 51.49 80.67 49.76 73.07 67.22 21.99 159.73 91.12 74.98 99.20
42.32 46.87 40.78 53.48 59.44 67.69 33.09 55.42 54.26 0.64 44.63 11.55 66.08 83.79 23.68 69.80 74.93 7.68 49.87 9.62 43.51 22.36 78.35 57.64 49.42 50.28 56.02 41.58 68.77 55.28 44.45 61.05
51.85 58.47 47.41 35.58 62.33 56.11 67.21 50.87 48.15 72.66 67.28 46.75 34.14 54.75 78.28 39.17 38.91 34.55 57.02 53.76 48.15 103.93 66.49 84.60 42.57 59.59 64.08 34.23 79.11 30.48 54.04 64.43
72.05 48.50
44.31 60.13 58.08 60.63 54.03 59.79 63.49 49.05 70.67 46.33 61.66 48.47 53.32 14.53 11.57 68.17 66.29 31.67
Return on assets Loans to Cost % rank assets income ratio latest latest ratio
Americas | Top 200 Latin American banks
Rankings
92 | Year end
12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11
Banco Barclays Banco BVA Banco Sumitomo Mitsui Brasileiro Banco BBM WestLB Brasil ING Bank Brazil Banco Cooperativo Sicredi Banco Industrial do Brasil Banco Caixa Geral Brasil Bancoob Scotiabank Brasil Banco Rural Tribanco Banco Bonsucesso Banco Intermedium Banpara Banese Banif Brasil
Banco Santander Chile Banco de Chile Banco de Credito e Inversiones (BCI) Banco Estado CorpBanca Scotiabank Chile BBVA Chile Banco Security Banco BICE JPMorgan Chase Bank Chile DNB Bank Chile Banco Falabella HSBC Bank Chile Deutsche Bank Chile Rabobank Chile Banco Consorcio Banco Penta
Banco de Bogotá Bancolombia Banco Davivienda Banco de Occidente BBVA Colombia Citibank Colombia Banco Popular Helm Bank Banco Agrario de Colombia Banco Colpatria Banco Caja Social Banco AV Villas CorpBanca Colombia Banco GNB Sudameris Banco WWB Bancamia
Banco de Costa Rica Banco Popular
T200 Country Prev
100 33 31 102 34 38 114 35 35 117 36 34 121 37 33 122 38 37 127 39 46 131 40 39 132 41 40 138 42 45 141 43 44 142 44 36 145 45 43 149 46 42 168 47 n/a 172 48 47 183 49 48 195 50 49 CHile 10 1 1 16 2 2 22 3 4 25 4 3 29 5 5 40 6 7 46 7 6 84 8 9 95 9 8 108 10 10 124 11 11 146 12 13 158 13 12 161 14 14 165 15 15 175 16 17 200 17 16 Colombia 11 1 2 12 2 1 23 3 3 28 4 4 38 5 5 61 6 n/a 65 7 7 72 8 6 81 9 8 90 10 9 99 11 10 105 12 n/a 112 13 11 116 14 12 171 15 n/a 193 16 14 Costa Rica 66 1 1 75 2 2
Bank
top Latin American banks by country
Ranking
The Banker
|
November 2012
551.43 529.54
3693.18 3592.44 1965.72 1425.20 1010.25 614.32 563.40 537.71 492.85 410.34 379.94 345.59 299.40 272.89 132.46 105.41
3856.91 3010.53 1992.79 1752.07 1393.40 993.42 894.27 444.09 391.44 311.27 248.94 186.55 164.58 159.07 147.15 128.38 98.09
377.44 364.77 280.94 271.26 263.98 253.94 233.53 223.51 215.48 194.79 190.97 190.97 187.15 181.20 138.72 132.41 121.90 101.54
0.75 11.96
63.42 12.69 45.08 19.41 22.81 n/a n/a 14.87 19.25 2.64 6.4 n/a 15.91 10.79 n/a 23.82
-1.38 11.19 14.23 -3.99 22.58 4.29 -6.93 20.41 -0.84 -2.42 -9.99 3.41 -17.55 13.36 19 33.33 -8.96
-0.59 48.85 4 -6.25 -9.86 -2.14 57.38 -7.2 -9.8 29.23 19.58 -27.71 13.67 4.68 81.73 15.77 15.95 -2.07
6432.07 3221.60
35419.57 43991.88 18878.85 10650.18 13436.28 4142.07 7310.76 6694.46 8408.99 6999.35 4671.73 3921.47 3990.45 5090.07 420.98 535.75
47274.91 41739.65 30893.38 40028.90 17043.88 11084.17 16401.09 7500.80 6811.25 676.69 399.42 2356.84 2461.02 1870.88 1465.22 1493.54 868.26
3443.17 3595.42 1099.85 1243.54 1346.91 1011.42 9016.33 1318.21 652.47 6473.09 226.70 2576.22 1014.25 1382.59 492.49 1461.26 1501.68 1023.58
2 3
2 1 3 5 4 12 7 9 6 8 11 14 13 10 16 15
1 2 4 3 5 7 6 8 9 16 17 11 10 12 14 13 15
31 29 43 42 40 46 16 41 48 18 50 32 45 39 49 38 37 44
Assets Rank
Tier 1 capital $m %ch. $m
Size
Strength
12.81 13.49
18.76 28.55 26.87 13.7 21.06 n/a n/a 20.5 14.54 34.36 15.92 n/a 18.25 22.01 n/a 47.9
0.27 6.97 9.58 -0.28 12.02 1.73 3.71 12.47 16.68 -19.75 19.38 22.07 -4.58 -27.07 15.32 25.99 -0.86
-4.23 33.73 9.49 -58.02 -20.09 3.53 20.73 -1.49 52.51 1.45 -27.07 0.86 -6.43 -6.24 47.01 22 -2.35 -12.75
%ch.
Soundness
8.3 6.94 6.19 4.55 7.47 8.74 6.08 5.53 6.76 37.83 82.66 9.34 7.74 5.47 9.73 8.12 12.3
10.56 9.11 26.89 9.77 17.37 26.56 1.99 18 55.83 2.36 51.37 10.34 15.19 11.74 22.78 9.55 6.84 8.84
8.57 9.6 16.44 16.66
10.43 7.58 8.17 9.32 10.41 9.11 13.38 12.74 7.52 7.41 14.83 n/a 7.71 n/a 8.03 8.43 5.86 5.63 5.86 7.67 8.13 8.86 8.81 n/a 7.50 7.65 5.36 5.9 31.46 n/a 19.68 23.5
8.16 7.21 6.45 4.38 8.18 8.96 5.45 5.92 5.75 46.00 62.33 7.92 6.69 8.50 10.04 8.60 11.30
10.96 10.15 25.54 21.81 19.60 25.11 2.59 16.96 33.02 3.01 84.24 7.41 18.45 13.11 28.17 9.06 8.12 9.92
5 2
5 8 6 4 12 3 11 10 15 14 9 7 13 16 1 2
9 11 13 17 8 5 16 14 15 2 1 10 12 7 4 6 3
24 25 6 9 11 7 50 15 3 49 1 39 12 19 5 28 34 26
Capital assets ratio % % rank latest prev. latest
Profits
89.22 107.93
969.23 1098.68 422.03 146.50 316.44 122.30 n/a n/a 264.28 161.89 91.21 n/a 100.01 71.99 13.73 33.69
1003.85 965.81 599.01 312.97 278.39 155.61 162.84 78.33 93.55 43.23 19.35 49.50 -21.01 36.74 -7.08 19.50 0.55
39.42 8.65 31.29 70.36 44.10 34.90 46.88 24.89 8.19 34.75 1.72 -81.98 25.43 15.61 5.12 75.73 84.95 8.86
26.36 61.23
35.35 12.41 117.39 2.3 17.87 n/a n/a n/a 34.67 15.53 19.48 n/a 46.99 -11.57 n/a 279.19
-15.77 -2.54 7.38 5.76 -5.31 -8.45 49.01 -5.67 -6.32 -19.54 L->P 4.53 P->L -36.92 27.73 -3.64 -14.06
-56.24 -83.08 54.82 14.2 -3.6 23.9 42.05 -50.57 -12.75 11.88 -40.64 P->L -51.14 -74.93 -75.39 16.42 51.45 433.61
Pre-tax profit $m %ch.
Performance
16.18 20.38
26.24 30.58 21.47 10.28 31.32 19.91 n/a n/a 53.62 39.45 24.01 n/a 33.4 26.38 10.36 31.96
26.03 32.08 30.06 17.86 19.98 15.66 18.21 17.64 23.9 13.89 7.77 26.54 -12.77 23.09 -4.81 15.19 0.56
10.44 2.37 11.14 25.94 16.71 13.74 20.08 11.14 3.8 17.84 0.9 -42.93 13.59 8.61 3.69 57.19 69.69 8.72
12.9 14.15
31.69 30.66 14.33 12 32.64 n/a n/a n/a 47.48 35.05 21.38 n/a 26.34 33.05 n/a 10.44
30.47 36.6 31.98 16.22 25.86 17.84 11.37 22.52 25.29 16.84 -8.13 26.25 3.51 41.5 -7.93 21.02 0.6
23.72 20.86 7.48 21.29 15.62 10.86 22.24 20.91 3.93 20.61 1.82 15.04 31.61 35.97 27.24 56.87 53.35 1.6
6 5
5 11 n/a n/a 1 2 9 n/a 3 7 12 4 3 2 4 1
9 7 11 8 10 5 13 14 3 17 6 16 12 15 8 6 10
31 14 26 27 22 32 41 24 46 50 28 37 42 2 1 36 4 1
Return on capital % % rank latest previous latest
4 3 7 14 8 9 13 12 10 1 2 5 17 6 16 11 15
70.72 83.06 71.08 61.30 76.67 77.71 72.75 66.82 69.84 4.57 73.08 76.95 25.69 n/a 67.32 30.55 25.32
2.35 67.36 37.82 41.57 40.01 37.39 78.86 61.15 19.67 35.69 7.97 53.52 72.71 56.00 61.50 56.06 50.91 65.57 32.63 48.66 47.24 51.32 41.66 54.62 50.44 51.44 49.82 30.47 22.15 43.30 102.06 22.61 109.43 44.72 87.76
61.43 71.90 42.12 34.13 40.35 42.55 76.34 47.63 61.34 68.03 93.40 104.97 56.94 71.89 75.59 67.54 56.18 67.92
1.39 3.35
3 1
68.98 69.66 69.86 56.63
2.74 5 58.09 55.78 2.50 7 71.83 56.76 2.24 10 73.22 38.72 1.38 13 66.62 53.26 2.36 8 71.83 49.45 2.95 4 62.90 57.81 n/a n/a 71.34 n/a n/a n/a 72.54 n/a 3.14 3 43.74 35.50 2.31 9 80.16 31.26 1.95 11 63.31 59.52 n/a n/a 66.40 n/a 2.51 6 68.99 40.51 1.41 12 45.34 35.78 3.26 2 75.03 55.25 6.29 1 89.97 48.99
2.12 2.31 1.94 0.78 1.63 1.40 0.99 1.04 1.37 6.39 4.85 2.10 -0.85 1.96 -0.48 1.31 0.06
1.14 33 0.24 46 2.85 14 5.66 2 3.27 11 3.45 9 0.52 43 1.89 24 1.25 32 0.54 41 0.76 39 -3.18 50 2.51 16 1.13 34 1.04 35 5.18 4 5.66 3 0.87 38
Return on assets Loans to Cost % rank assets income ratio latest latest ratio
Americas | Top 200 Latin American banks
Rankings
94 | Year end
12/11 12/11 12/11 12/11 12/11 09/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11
Banco Nacional de Costa Rica BAC San José Citibank Costa Rica HSBC Bank Costa Rica Scotiabank Costa Rica
Grupo Financiero Pichincha Banco del Pacifico Grupo Financiero Guayaquil ProduBanco Banco Bolivariano Banco Internacional Ecuador
Banco Agricola Citibank El Salvador HSBC Bank El Salvador Scotiabank El Salvador BAC El Salvador
Banco Industrial Banrural Banco G&T Continental Citibank Guatemala Banco Agromercantil de Guatemala
Grupo Financiero BBVA Bancomer Grupo Financiero Banamex Grupo Financiero Santander Banco Inbursa Grupo Financiero Banorte Grupo Financiero HSBC Scotiabank Inverlat ING Bank Mexico Banco del Bajio Grupo Financiero Interacciones Banco Regional de Monterrey (BanRegio) Banco Azteca Banco Compartamos JPMorgan Chase Bank Mexico Bank of America Mexico Bank of Tokyo-Mitsubishi Mexico Barclays Bank Mexico Deutsche Bank Mexico Banco Invex Banca Afirme Banco Multiva Credit Suisse Mexico Banco Ahorro Famsa Bancoppel
HSBC Bank Panama Banco General BAC Panama
T200 Country Prev
87 3 3 128 4 6 135 5 4 148 6 7 167 7 5 Ecuador 74 1 n/a 107 2 1 136 3 2 153 4 3 173 5 4 182 6 5 El Salvador 92 1 1 126 2 2 129 3 3 154 4 4 190 5 5 Guatemala 83 1 1 104 2 2 110 3 3 191 4 4 194 5 n/a Mexico 6 1 2 7 2 1 8 3 3 15 4 4 17 5 5 18 6 6 26 7 7 60 8 8 63 9 9 97 10 10 101 11 15 103 12 11 113 13 13 118 14 12 119 15 14 125 16 n/a 139 17 17 151 18 18 155 19 19 157 20 16 170 21 20 176 22 n/a 187 23 21 188 24 n/a Panama 31 1 1 34 2 2 43 3 3
Bank
top Latin American banks by country
Ranking
The Banker
|
November 2012
n/a 11.97 9.41 1.65 22.41
-1.54 -11.85 2.23 -18.43 3.37
n/a 9.36 15.79 9.9 13.3 8
9.32 33.16 -2.43 6.03 n/a
7553.09 4162.83 4507.43 822.68 1741.47
3575.84 1967.14 1784.27 1854.73 1234.13
9527.18 2835.79 3310.40 2565.75 1873.94 1711.32
6967.02 2434.67 971.45 1359.66 2073.38
1235.47 1116.50 929.43
8.38 8.45 10.79
13586.90 9492.44 9198.86
6795.66 -7.77 87410.94 6677.72 -22.14 85745.01 5123.08 -4.31 52834.44 3066.46 -3.94 17229.89 3002.27 -5.77 59274.72 2461.76 -11.16 36061.94 1734.40 -13.81 12698.35 615.71 -19 6911.60 596.05 -18.48 6717.64 386.84 9.16 8331.50 365.61 31.29 4687.64 362.25 3.26 5870.81 287.70 -3.42 987.11 268.40 -19.3 1605.74 264.97 -5.23 3317.13 245.31 298.86 701.12 193.13 14.74 1193.60 171.26 1.79 14207.67 167.47 7.84 1266.94 166.26 -4.09 6357.14 133.59 10.27 1482.80 128.09 110.59 3346.01 118.44 2.42 913.13 116.58 51.96 1038.50
458.07 349.48 305.87 109.53 102.73
407.86 236.35 231.86 168.60 114.67
530.08 315.05 201.62 169.36 130.72 123.17
435.76 233.08 202.87 183.07 139.26
1 2 3
1 2 4 6 3 5 8 10 11 9 14 13 22 17 16 24 20 7 19 12 18 15 23 21
1 3 2 5 4
1 2 4 3 5
1 3 2 4 5 6
1 4 7 6 5
Assets Rank
Tier 1 capital $m %ch. $m
Size
Strength
-7.17 9.91 9.4
-9.09 -7.82 -3.42 -9.53 24.03 2.52 -12.75 -29.98 -2.37 12.05 11.37 8.04 8.51 -27.11 -15.94 61.01 -73.41 187.51 -22.94 34.74 47.89 237.36 -3.98 25.37
n/a 15.8 15.53 -3.78 18.2
-3.4 -12.72 -5.16 0.45 3.92
n/a 22.26 17.49 7.6 12.86 6.18
5.97 15.61 -10.55 4.99 n/a
%ch.
Soundness
n/a 12.42 6.18 6.46 6.95 7.08
7.66 9.22 9.79 16.76 6.67 7.88 13.83 7.7 10.63 4.77 6.62 6.46 32.75 15.1 7.09 14.12 3.75 3.4 9.45 3.67 12.08 6.13 12.16 9.26
n/a 8.68 7.17 12.6 5.7
9.09 7.79 11.76 11.92 10.10 9.98
7.77 7.79 9.70 17.80 5.07 6.83 13.66 8.91 8.87 4.64 7.80 6.17 29.15 16.71 7.99 34.99 16.18 1.21 13.22 2.62 9.01 3.83 12.97 11.23
6.06 8.40 6.79 13.31 5.90
11.41 11.19 12.01 11.9 12.99 12.06 9.09 11.19 9.29 9.34
5.56 11.11 6.09 6.60 6.98 7.20
6.25 6.06 9.57 8.31 20.88 19.15 13.46 13.33 6.72 n/a
10 5 8
17 16 10 3 20 18 6 12 13 21 15 19 2 4 14 1 5 24 7 23 11 22 8 9
4 2 3 1 5
3 2 1 5 4
6 1 5 4 3 2
7 4 1 3 6
Capital assets ratio % % rank latest prev. latest
Profits
172.53 268.36 299.03
2207.37 1470.87 1171.95 313.36 937.86 255.46 258.68 54.89 67.46 78.63 101.00 105.50 217.65 5.58 75.62 -4.07 61.54 18.16 21.16 11.22 10.44 24.37 21.09 22.73
112.98 136.16 64.06 29.94 23.57
143.09 23.50 18.73 28.99 25.81
129.33 55.76 126.80 45.89 38.64 37.38
54.48 78.23 -9.60 7.30 12.82
9.14 9.84 41.48
-13.48 -34.02 -11.07 -28.96 17.69 32.41 -3.78 -21.31 -19.98 -32.81 44.62 55.2 1.95 -77.11 201.44 P->L 1628.36 -40.49 6.71 -48.06 104.69 2911.88 -52.97 L->P
n/a n/a 11.61 -1.08 4.03
n/a 52.41 34.76 91.78 113.59
n/a 25.64 100.54 39.47 27.1 25.74
-35.96 92.82 P->L -55.38 n/a
Pre-tax profit $m %ch.
n/a 15.4 36.31 21.35 26.35 26.07
21.34 23.18 1.18 9.47 n/a
13.96 24.04 32.17
32.48 22.03 22.88 10.22 31.24 10.38 14.91 8.92 11.32 20.33 27.62 29.12 75.65 2.08 28.54 -1.66 31.87 10.6 12.63 6.75 7.81 19.03 17.8 19.5
13.87 23.73 25.19
34.63 25.99 24.62 13.82 25.01 6.96 13.36 9.18 11.53 33.02 25.08 19.38 71.67 7.32 8.97 3.16 2.12 18.13 12.77 12.46 4.21 1.33 38.77 -1.37
24.66 n/a 38.96 n/a 20.94 20.53 27.33 28.09 22.94 27
35.08 n/a 9.94 5.75 8.08 6.13 17.2 7.31 22.51 10.89
24.4 17.7 62.89 27.1 29.56 30.35
12.5 33.56 -4.73 3.99 9.2
8 3 11
16 10 7 5 1 23 6 24 3 17 15 22 21 12 13 11 12 5 1 14 2 6 9 4
8 19 4 18 14
5 2 4 2 9
1 4 5 3 2 3
5 6 1 4 3
1.27 2.83 3.25
2.53 1.72 2.22 1.82 1.58 0.71 2.04 0.79 1.00 0.94 2.15 1.80 22.05 0.35 2.28 -0.58 5.16 0.13 1.67 0.18 0.70 0.73 2.31 2.19
1.50 3.27 1.42 3.64 1.35
4.00 1.19 1.05 1.56 2.09
1.36 1.97 3.83 1.79 2.06 2.18
12 2 1
3 12 6 10 14 19 9 17 15 16 8 11 1 21 5 24 2 23 13 22 20 18 4 7
3 2 4 1 5
1 4 5 3 2
6 4 1 5 3 2
4 2 7 6 5
43.50 51.50 44.18 31.02 55.72 71.90 63.49 40.28 65.54 61.37 45.07 85.10 51.29 83.54 42.12 93.59 35.36 60.77 58.55 73.16 60.96 57.53 45.06 43.73
58.00 59.78 64.92 54.18 87.03
38.73 78.01 57.11 48.11 43.87
56.73 48.17 42.02 63.17 65.50 53.08
68.14 43.08 77.51 71.09 80.13
46.60 63.41 68.03 35.12 64.96 55.72
51.51 32.91 42.44 72.13 43.11 37.19 64.46 3.66 77.79 37.49 49.61 48.57 86.04 1.56 1.47 34.78 n/a 0.37 47.92 12.90 74.92 0.06 92.24 38.50
46.42 63.65 45.16 60.60 39.30
70.05 62.95 68.58 77.82 67.94
61.68 53.09 51.76 46.48 53.02 59.82
64.70 75.38 54.20 61.73 78.41
Return on assets Loans to Cost % rank assets income ratio latest latest ratio
0.78 3.21 -0.99 0.54 0.62
Performance Return on capital % % rank latest previous latest
Americas | Top 200 Latin American banks
Rankings
96 | Year end
12/11 12/11 12/11 12/11 12/11 12/11 12/11 06/11 12/11 06/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11 12/11
Banco Latinoamericano de Exportaciones (Bladex) Bancolombia Panama Banco Nacional de Panama BBVA Panama Banesco Panama Caja de Ahorros Multi Financial Group Global Bank Group Corporation BICSA Panama Banco Aliado Citibank Panama Banvivienda Popular Bank
Banco Itaú Paraguay Banco Regional BBVA Paraguay Banco Continental
Banco de Credito del Peru (BCP) BBVA Banco Continental Scotiabank Peru Interbank Banco de la Nación Mibanco Banco Financiero Banco Falabella Peru Banco Interamericano de Finanza (BIF)
Banco de la Republica Banco Hipotecario del Uruguay (BHU) Banco Santander Uruguay BBVA Uruguay Nuevo Banco Comercial Banco Itau Uruguay
Mercantil Servicios Financieros BBVA Banco Provincial Banesco Banco Universal Banco Occidental de Descuento Banco de Venezuela Banco Bicentenario Banco Exterior Banco del Caribe Corp Banca Venezolano de Credito Banco Agricola de Venezuela Banco Nacional de Credito Banco Industrial de Venezuela Banco del Tesoro Citibank Venezuela Banco Fondo Comun (BFC)
T200 Country Prev
49 4 4 57 5 6 69 6 5 111 7 7 134 8 11 137 9 9 140 10 10 163 11 8 180 12 14 181 13 13 185 14 12 192 15 15 198 16 n/a Paraguay 152 1 1 174 2 2 178 3 4 189 4 3 Peru 24 1 1 2 41 2 45 3 3 53 4 4 80 5 5 147 6 6 177 7 7 184 8 n/a 186 9 8 Uruguay 37 1 1 73 2 2 106 3 3 164 4 n/a 179 5 4 199 6 5 Venezuela 19 1 1 27 2 2 36 3 3 48 4 6 54 5 4 71 6 5 109 7 7 120 8 9 133 9 8 143 10 11 144 11 15 150 12 12 156 13 n/a 162 14 13 169 15 10 196 16 16
Bank
top Latin American banks by country
Ranking
The Banker
|
November 2012
2381.83 1539.65 1022.88 780.70 647.61 538.46 307.71 264.60 212.27 190.89 190.80 173.86 166.60 158.11 134.41 100.07
1010.47 535.32 322.94 148.46 124.31 98.62
1906.51 955.52 910.95 675.37 502.65 184.55 127.39 121.77 120.54
169.62 129.86 126.63 115.77
761.01 626.38 540.39 304.83 209.87 198.72 191.95 152.11 123.84 123.38 120.74 105.97 98.83
11956.89 1327.99 4569.90 2546.67 1808.82 2372.55
26800.99 15672.99 11918.11 7417.57 8400.67 1929.42 1670.09 849.32 1963.48
1958.55 1907.91 1655.28 1881.27
6360.03 7378.42 7020.06 2146.73 2415.69 1897.55 2094.04 2909.37 1371.71 1480.36 864.98 1040.04 694.49
-22.65 23942.45 -15.95 16586.86 -35.23 18487.31 7.09 8023.30 -37.29 20629.34 -32.08 12923.38 -37.89 5433.56 -19.9 5125.37 -43.48 3534.16 -28.98 2048.76 19.08 2360.09 -32.39 3497.52 n/a 4949.30 -29.13 6054.74 -50.32 1064.76 -36.65 2208.59
0.4 6.61 12.68 98.87 -31.29 10.32
22.29 12.93 26.78 33.79 5.07 54.45 15.07 n/a 20.23
19.18 7.83 37.73 11.45
8.56 22.18 2.22 12.56 28.48 7.99 8.17 -19.57 12.15 -1.82 -9.75 9.26 27.61
1 4 3 6 2 5 8 9 11 15 13 12 10 7 16 14
1 6 2 3 5 4
1 2 3 5 4 7 8 9 6
1 2 4 3
6 4 5 9 8 11 10 7 13 12 15 14 16
Assets Rank
Tier 1 capital $m %ch. $m
Size
Strength
-21.76 -10.78 -7.93 -18.71 0.97 -22.65 -6.73 -3.62 -25.47 -23.29 21.63 4.76 -7.69 12.32 -34.63 -20.57
17.48 -4.94 3.42 147.28 20.66 21.43
6.09 16.5 15.27 7.77 11.49 22.94 35.81 n/a 18.59
40.9 22.48 8.11 25.25
24.71 18.5 14.41 2.34 46.55 16.83 17.92 22.8 28.1 23.08 -26.37 -1.03 10.6
%ch.
Soundness
6.17 6.29 6.95 7.33 6.35 7.61 9 n/a 6.06
10.24 7.73 6.01 6.92
13.75 8.23 8.62 12.91 9.91 11.33 9.99 7.98 10.31 10.45 11.39 9.23 12.33
9.95 9.28 5.53 9.73 3.14 4.17 5.66 5.16 6.01 9.32 8.08 4.97 3.37 2.61 12.62 4.53
10.06 9.85 7.86 7.39 5.05 4.74 8.5 6.21 7.92 10.06 8.26 7.7 -10.02 4.14 16.61 5.68
8.45 9.89 40.31 35.95 7.07 6.49 5.83 7.25 6.87 12.07 4.16 4.58
7.11 6.10 7.64 9.11 5.98 9.57 7.63 14.34 6.14
8.66 6.81 7.65 6.15
11.97 8.49 7.70 14.20 8.69 10.47 9.17 5.23 9.03 8.33 13.96 10.19 14.23
2 5 9 3 15 13 8 10 7 4 6 11 14 16 1 12
2 1 3 5 4 6
6 8 4 3 9 2 5 1 7
1 3 2 4
4 13 15 2 12 6 9 16 11 14 3 7 1
Capital assets ratio % % rank latest prev. latest
Profits
618.98 747.44 318.89 54.64 367.07 35.52 126.58 101.31 30.03 50.42 2.19 28.89 17.32 118.82 10.00 18.96
298.86 94.41 22.47 -35.61 -3.29 20.51
759.01 559.78 410.01 280.08 207.58 56.37 16.40 56.76 34.07
85.57 33.22 25.95 60.32
83.18 182.15 107.09 48.13 53.27 23.51 31.43 44.06 17.56 18.68 4.04 8.20 18.72
Performance
39.81 58.58 45.01 41.47 41.3 30.55 12.88 46.61 28.26
37.84 59.49 48.33 50.78 35.94 41.93 15.96 n/a 26.69
50.45 48.36 25.58 14.54 20.49 72.66 52.11 44.02
10.93 5.99 29.08 28.12 19.82 19.42 15.79 20.84 25.38 21.81 11.83 7.91 16.38 16.36 28.97 15.85 14.18 13.53 15.14 3.81 3.35 2.03 7.74 2.91 18.94 28.78
-35.98 10.86 64.3 11.06 52.51 3.03 -16.42 -7.85 48.34 -21.78 -38.49 63.76 120.42 203.49 -65.93 10.61
25.99 48.55 31.18 7 56.68 6.6 41.14 38.29 14.14 26.41 1.15 16.62 10.39 75.15 7.44 18.95
31.4 36.81 12.29 6.75 23.31 4.35 30.57 33.28 5.39 23.98 2.22 6.86 -1.46 17.55 10.85 10.85
12 1 13 9
15 4 5 11 7 16
3 4 6 5 2 8 3 6 14
7 9 2 8
10 16 15 7 2 3 4 1 6 1 3 4 5
Return on capital % % rank latest previous latest
46.54 29.58 20.26 248.89 17.64 5.39 -67.3 6.96 23.98 -2646.01 -23.99 -1.74 -94.44 -2.65 -0.94 38.87 20.79 16.52
28.67 11.22 18.07 9.27 20.72 12.52 -7.18 n/a 27.35
24.34 89.78 -61.16 31.93
98.05 26.35 4.33 -14.73 49.51 61.51 8.25 47.01 17.58 289.82 49.02 191.09 -16.05
Pre-tax profit $m %ch.
2.59 4.51 1.72 0.68 1.78 0.27 2.33 1.98 0.85 2.46 0.09 0.83 0.35 1.96 0.94 0.86
2.50 7.11 0.49 -1.40 -0.18 0.86
2.83 3.57 3.44 3.78 2.47 2.92 0.98 6.68 1.74
4.37 1.74 1.57 3.21
1.31 2.47 1.53 2.24 2.21 1.24 1.50 1.51 1.28 1.26 0.47 0.79 2.69
2 1 8 13 7 15 4 5 11 3 16 12 14 6 9 10
2 1 4 6 5 3
6 3 4 2 7 5 9 1 8
1 3 4 2
10 4 7 5 6 14 9 8 11 13 16 15 3
60.85 54.27 54.06 52.49 44.02 17.87 62.52 62.63 60.91 35.59 48.02 51.24 6.37 30.61 39.99 39.48
34.30 92.68 63.70 64.86 63.79 56.95
63.18 72.79 68.70 72.15 21.92 80.49 71.79 83.42 67.17
67.33 73.30 70.42 67.60
77.98 81.14 38.70 79.38 42.99 82.68 67.14 82.82 72.74 89.45 72.87 57.70 78.56
58.97 30.64 51.99 81.01 41.65 98.04 46.41 51.14 79.56 57.35 76.78 67.11 87.51 41.44 73.82 72.26
47.93 41.48 74.06 84.18 86.79 72.93
46.37 33.82 39.72 41.83 56.93 50.01 58.86 48.15 51.54
30.85 51.49 39.15 33.24
34.60 29.41 38.80 31.16 42.87 60.60 55.94 44.21 51.93 24.95 80.20 72.73 46.47
Return on assets Loans to Cost % rank assets income ratio latest latest ratio
Americas | Top 200 Latin American banks
Rankings
