| Rank |
|
Bank |
Country |
Fiscal |
Moody’s |
Shareholder |
Total |
Net |
RoE, |
RoA, |
Loans |
| 2003 |
2002 |
|
|
period |
rating |
equity |
assets |
income |
period |
period |
% |
|
|
|
|
|
(8 Aug 03) |
($mn) |
($mn) |
($mn) |
end (%) |
end (%) |
deposits |
| 1 |
1 |
Banco Bradesco |
Brazil |
2002 |
B3/NP/C- |
3,070 |
40,151 |
1,792 |
58.4 |
4.5 |
141.8 |
| 2 |
2 |
Banco do Brasil |
Brazil |
2002 |
B3/NP/E+ |
2,603 |
57,787 |
1,129 |
43.4 |
2.0 |
91.4 |
| 3 |
3 |
Banco Itaú |
Brazil |
2002 |
B3/NP/C- |
2,558 |
31,458 |
456 |
17.8 |
1.4 |
139.5 |
| 4 |
5 |
Banco Inbursa |
Mexico |
2002 |
-/-/- |
2,304 |
5,754 |
222 |
9.6 |
3.9 |
158.8 |
| 5 |
4 |
Unibanco-União de |
Brazil |
2002 |
B3/NP/D+ |
1,856 |
21,335 |
838 |
45.2 |
3.9 |
199.5 |
|
|
Bancos Brasileiros |
|
|
|
|
|
|
|
|
|
| 6 |
8 |
Banco de la Nación Argentina |
Argentina [1] |
2002 |
Ca/NP/E |
1,471 |
8,013 |
218 |
19.8 |
2.7 |
85.1 |
| 7 |
7 |
Caixa Economica Federal |
Brazil |
2002 |
B3/NP/E+ |
1,310 |
36,305 |
493 |
37.7 |
1.4 |
61.7 |
| 8 |
11 |
Grupo Financiero Banorte |
Mexico |
2002 |
Baa2/P-2/D+ * |
1,178 |
19,599 |
207 |
18.9 |
1.1 |
102.8 |
| 9 |
10 |
Banco de la Provincia de |
Argentina |
2001 |
Ca/NP/E |
1,165 |
13,158 |
-98 |
– |
-0.7 |
111.9 |
|
|
Buenos Aires |
|
|
|
|
|
|
|
|
|
| 10 |
17 |
Banco de Chile |
Chile |
2002 |
Baa1/P-2/C+ |
858 |
10,386 |
76 |
8.9 |
0.7 |
109.5 |
| 11 |
16 |
Bank of Bermuda |
Bermuda |
2002 |
A2/P-1/C+ |
662 |
11,090 |
78 |
11.7 |
0.7 |
17.4 |
| 12 |
12 |
Banco Safra |
Brazil |
2002 |
B3/NP/D+ |
650 |
7,103 |
577 |
88.7 |
8.1 |
215.9 |
| 13 |
20 |
Banco de Crédito del Perú |
Peru |
2002 |
B1/NP/D |
567 |
5,299 |
65 |
11.5 |
1.2 |
63.8 |
| 14 |
9 |
Banco de Galicia y Buenos Aires |
Argentina [1] |
2002 |
Ca/NP/E |
518 |
6,252 |
-831 |
-214.1 |
-13.3 |
90.1 |
| 15 |
19 |
Banco del Estado de Chile |
Chile |
2002 |
Baa1/P-2/C |
516 |
8,976 |
41 |
7.9 |
0.5 |
92.8 |
| 16 |
6 |
Banco Hipotecario |
Argentina [1] |
2002 |
Ca/NP/E |
465 |
2,316 |
-986 |
-282.6 |
-42.6 |
1,461.9 |
| 17 |
28 |
Republic Bank |
Trinidad |
2002 |
-/-/- |
453 |
2,108 |
71 |
15.7 |
3.4 |
74.7 |
|
|
|
& Tobago |
|
|
|
|
|
|
|
|
| 18 |
15 |
Banco do Estado da Bahia (BANEB) |
Brazil |
2002 |
-/-/- |
443 |
507 |
34 |
7.7 |
6.7 |
340.7 |
| 19 |
24 |
Banco de Crédito e Inversiones |
Chile |
2002 |
Baa1/P-2/C |
433 |
6,135 |
83 |
19.3 |
1.4 |
96.8 |
| 20 |
30 |
Banco Votorantim |
Brazil |
2002 |
B3/NP/D- |
429 |
5,306 |
151 |
35.1 |
2.8 |
112.4 |
| 21 |
27 |
Primer Banco del Istmo |
Panama |
2002 |
Ba2/NP/D |
429 |
3,382 |
61 |
14.2 |
1.8 |
73.7 |
| 22 |
34 |
CorpBanca |
Chile |
2002 |
-/-/- |
422 |
2,826 |
52 |
12.2 |
1.8 |
113.5 |
| 23 |
21 |
Bancolombia |
Colombia |
2002 |
Ba3/NP/D |
395 |
3,346 |
87 |
22.1 |
2.6 |
81.7 |
| 24 |
18 |
Nossa Caixa – Nosso Banco |
Brazil |
2002 |
-/-/- |
383 |
8,099 |
77 |
20.1 |
1.0 |
31.9 |
| 25 |
14 |
Banco Mercantil |
Venezuela |
2002 |
Caa1/NP/E+ |
361 |
2,545 |
151 |
41.8 |
5.9 |
59.6 |
| 26 |
57 |
Unibanca |
Venezuela |
2001 |
-/-/- |
339 |
2,210 |
47 |
13.9 |
2.1 |
44.6 |
| 27 |
25 |
Banco de Bogotá |
Colombia |
2002 |
Ba3/NP/D+ |
336 |
2,562 |
80 |
23.9 |
3.1 |
82.7 |
| 28 |
31 |
Bank of NT Butterfield & Son |
Bermuda |
2002 |
A3/P-2/C |
335 |
5,738 |
82 |
24. |
