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Banking Companies in Central America

Banking firms provide, structure, and manage financial products, capital, and advisory services for retail, corporate, and institutional clients. This page lists companies operating in the Banking sector based on self-reported profile data. The directory currently holds 6 companies in this sector. The largest share of listings is based in Bogotá. Related sectors on Enterprise League include Accounting, Investment Banking Services, Capital Restructuring, Auditing, Asset Management, Angel Investment, Billing.
6 companies
Bogotá top city

Central America
Banking
List of Banking companies in Central America

6 companies

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Omnibanca es la plataforma bancaria digital omnicanal más completa y adaptable de su tipo, construida en América Latina, y diseñada para ayudar a las instituciones financieras a competir efectivamente en un mundo digital cada vez más conectado. Nuestra solución consolida, en un único producto, las funcionalidades de los sistemas core tradicionales y las nuevas capacidades de fintech, en una experiencia de cliente fluida e innovadora, para optimizar el uso de cada uno de los canales y mejorar la experiencia en los distintos puntos de contacto con sus clientes. A través de Omnibanca su institución dispondrá de verdaderos servicios omnichannel, gracias a la plataforma única totalmente integrada, con la que podrá centralizar sus servicios empresariales para un mayor control y agilidad y a la vez facilitando su mantenimiento y escalabilidad. Contamos con aplicaciones web, móviles y weareables, para desplegar canales como: Internet Banking, Mobile Banking, Watch Banking, Kioskos, Beacons, SMS Banking, P2P Payments, Branch FrontOffice, Contact Center y Back office; todas con una interfaz atractiva, consistente entre los distintos canales y totalmente personalizable. © 2017 OmniBanca - Todos los derechos reservados. Un producto de Consultec TI Corp.
Banking
Social

2017

Moneyhouse is a leading mortgage banking company headquartered in San Juan, Puerto Rico, specializing in providing comprehensive home loan solutions to clients across the United States.

For over 25 years, Moneyhouse has been dedicated to simplifying the mortgage process, offering a full suite of services including FHA/VA/USDA Loans, Reverse Mortgages Loans, Conforming and Non-Conforming Loans, 203K Loans, and Jumbo Loans. We help individuals and families achieve their homeownership dreams, whether it’s purchasing a new home, a second home, or refinancing an existing mortgage.

Moneyhouse distinguishes itself through its extensive network of licensed professionals and its approval status as a Ginnie Mae (MBS & HMBS), Fannie Mae, and Freddie Mac Seller/Servicer. We are the largest privately held mortgage company in Puerto Rico, with offices in San Juan, Caguas, Cayey, Ponce, Bayamon, and Mayaguez, as well as a presence in Orlando, Florida. We are committed to providing a quick, accurate, and efficient process for our clients.
Banking
Financial Services

1997

Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with offices in Arlington Virginia, Mexico City, and Asia. We have quickly made our mark as one of the top digital banks in Mexico with more than two million applicants for our credit card product since launching. Stori is one of the top-funded startups in the region with US$250 million raised to date. We are backed by top global venture capital funds, such as GGV Capital, GIC, Lightspeed Venture Partners, General Catalyst, Goodwater Capital, Mexico's Tresalia Capital, Vision Plus Capital, BAI Capital and Source Code Capital; who have successfully invested in startups such as Affirm, Airbnb, Alibaba, Stripe, and TikTok. Stori has a standout founder team among fintechs, leveraging 100+ years of accumulated experience in consumer finance, banking and technology across Mastercard, Intel, Capital One, Morgan Stanley, GE Capital, and HSBC in the U.S., Mexico and Asia. The team has launched and managed many multi-million-customer credit card products globally, providing a wide breadth of experience and knowledge to our team.
Banking

2019

We are revolutionizing the mortgage market in Latin America through tech, industry expertise, passion and the purpose to take over a one trillion dollar market while improving the most important financial decision of most people. morgana’s team is composed of amazing human beings with diverse and powerful backgrounds. We have former C-level executives of banks, fintechs and proptechs with extensive experience challenging the status-quo, making the user the center of every effort and with consciousness of fiduciary duty. Our vision is to change for good home ownership in Latam, starting from mortgages. Although this change is going to happen eventually, we want to rapidly become the front runners by partnering with the best talent. Our current value proposition is simple: to help people get the best mortgage available to their needs in 9 days, something revolutionary for market standards. In this quest for change we have been honored with the support of world leading Venture Capital firms like Speedinvest, Cometa and Angel Ventures.
Banking
Business Information Systems
Real Estate
Information and Communications Technology (ICT)
FinTech

2022

Billpocket es la plataforma que ofrece a los emprendedores mexicanos herramientas que les permiten aceptar pagos con tarjeta de crédito, débito y vales de despensa de la forma más fácil, rápida y segura. Buscando así el crecimiento de los negocios en nuestro país. Mediante un servicio en constante innovación que se enfoca en dar solución a las necesidades de los emprendedores que buscan diversificar sus métodos de pago y aceptar pagos con tarjeta en donde sea y cuando sea. Billpocket se identifica por su comunidad, crecemos junto a nuestros usuarios; visionarios que también identificaron en la tecnología una herramienta poderosa para aumentar sus ventas y crecer su negocio. Estamos convencidos de que cada comercio que acepta pagos con tarjeta a través de Billpocket es un granito más de arena que se aporta para que la economía crezca y México sea más competitivo.
Banking

2012

ABOUT HERMES BANK Welcome to 21st Century International Banking. Incorporated in St Lucia, and as a fully regulated financial institution with "A"​ class international banking license, Hermes Bank provides worldwide banking services that do not just meet your expectations, but exceed them. Convenience and speed are of paramount importance to all customers and in this scope, Hermes Bank always targets to offer high quality services in less time and with minimum customer effort. Personal and financial data security and confidentiality is equally important, thus Hermes Bank has deployed the latest state of the art technologies and has become PCI Data Security Standard compliant. ABOUT SAINT LUCIA St Lucia is a sovereign country in the East Caribbean Sea, with stable political and economic environment, and a legal system based on the English Common Law. It is an international financial center regulated by Financial Services Regulatory Authority. Saint Lucia banking system is supervised by East Caribbean Central Bank. For more information visit our website: http://www.hermesbankonline.com/ Or Contact Us at: Hermes Bank Limited Meridian Place Choc Estate BW Box 332, Castries Saint Lucia, W.I. Telephone: +1 758 451 2265 Telephone: +44 121 740 0128 Fax: +44 131 464 0321 Email: info@hermesbankonline.com Sofia Representative Office 45, Bulgaria Blvd, Sofia, Bulgaria Telephone: +359 2 4444426 Email: bulgaria@hermesbankonline.com
Banking
List of Banking companies in Central America

Company Name

Location

Category

Employees

Website

Ciudad de Panamá, Panama

Finance and Banking
+1
Finance and Banking, Public and Community

10-20

http://www.omnibanca.com

San Juan, Puerto Rico

Finance and Banking
Finance and Banking

100-150

http://www.moneyhousepr.com

Ciudad de México, Mexico

Finance and Banking
Finance and Banking

500-1000

http://www.storicard.com

Mexico City, Mexico

Finance and Banking
+2
Finance and Banking, Information Technology, Real Estate

20-30

https://www.morgana.mx/?utm_source=enterpriseleague.com

Ciudad de México, Mexico

Finance and Banking
Finance and Banking

100-150

http://www.billpocket.com

Castries, St. Lucia

Finance and Banking
Finance and Banking

10-20

http://www.hermesbankonline.com/

6/6 results

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Updated 23 October 2026

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