Entity Name List

Corporate Name Document Number Status
BANCO HIPOTECARIO DIRECTO, INC. P08000051567 INACT
BANCO HISPANO AMERICANO, INC. P26452 INACT
BANCO HOME SERVICES L.L.C. L10000097467 NAME HS
BANCO INDUSTRIAL DE VENEZUELA, C.A. 849336 INACT
BANCO INDUSTRIAL DE VENEZUELA, C.A. Q09876 INACT
BANCO INETERNACIONAL DE COSTA RICA Q09218 Active
BANCO INTERNACIONAL DE COSTA RICA, S.A. (INC.) 846975 Active
BANCO INVESTMENT COMPANY, INC. 126289 InActive
BANCO INVESTMENT GROUP, INC. P13000043615 INACT
BANCO ITAU INTERNATIONAL Q17000000055 Active
BANCO ITAU S.A. F01000004615 INACT
BANCOL, INC. P99000107893 NAME HS
BANCOL OF AMERICA, INC. P99000107893 INACT
BANCOLATINO, CORP P15000005932 INACT
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. F06000005125 INACT
BANCO LATINOAMERICANO DE EXPORTACIONES S.A. (BLADEX) F06000005125 NAME HS
BANCOLATINO CAPITAL FUNDING CORP P12000097032 INACT
BANCOLATINO FINANCIAL GROUP, CORP P04000070569 NAME HS
BANCOLATINO FINANCIAL GROUP, CORP P13000054019 INACT
BANCOLATINO FINANCIAL GROUP CORP P18000070244 INACT