Cuscatlán Group / Citibank Scotiabank / Cuscatlán Panamá S.A. Banco / Banco de América Central / Memorandum / Factoring Cuscatlán S.A. de C.V. / Pacific-Banco Uno Banco de América Central / Corporación UBC S.A. de C.V. / Banks Corporation International / Accionaria UBC S.A. Banco / Prudential / Inter-American Development Bank / S.A. de C.V. Banco Cuscatlán de Costa Rica / Scotiabank / Securities Cuscatlán S.A. de C.V. / Banco Cuscatlán Lloyds Bank Banco / HSBC / Primer Banco del Istmo / Guatemala S.A. Banco Cuscatlán / Guatemala Grupo Cuscatlán Guatemala S.A. / Panamá S.A. Banco Cuscatlán / /
Continent
America / Europe / /
Country
Hungary / Nicaragua / Slovenia / Guatemala / Honduras / Poland / El Salvador / Panama / Dominican Republic / Slovakia / Argentina / Costa Rica / Czech Republic / /
Event
Reorganization / /
Facility
Regional Offshore Center / /
IndustryTerm
retail level / important groups / bank credit / bank restructuring / bank statements / cross-border banking activities / financial systems / bank assets / parallel bank / respective systems / bank consolidation resulting / financial groups / private banks / bank resolution framework / deposit insurance scheme / bank recapitalization / real estate / weak banks / local banks / financial / bank activities / financial services / bank / offshore banks / development banks / banking / foreign banks / deposit insurance / public banks / bank resolution / respective financial systems / costly pension systems / /
Organization
International Monetary Fund / 1Basel Committee on Banking Supervision / Economic Commission for Europe / Committee on Banking Supervision / second FSAP mission / World Bank / Panama’s Financial System and Regional Offshore Center Panama / Central America Monetary Council / Central American Monetary Council / European Union / /
Person
R. Armando Morales / Salvador Inversiones Financieras / Alfred Schipke / /
Central America: Global Integration and Regional Cooperation - Chapter 6: Regional Integration and Financial Systems Issues - Occasional Paper[removed]July 1, 2005