When times are good, growth in Latin America’s banking sector generally follows two paths. A bank can grow through acquisitions, gaining a bunch of new customers in a single swoop, or it can ride the wave and build up its credit portfolio. But when times are bad, a bank can score a small victory by simply maintaining its existing market share.

In LatinFinance’s Banks of the Year awards for this year, we recognize the banks that made transformational acquisitions, such as Itaú Unibanco in Brazil, Santander Río in Argentina and Ficohsa in Honduras. We also recognize the banks that logged impressive loan growth in sluggish markets, such as Banco de Bogotá in Colombia, Produbanco in Ecuador and BROU in Uruguay. And finally, we recognize the banks that stood firm in a down year, like Interbank in Peru, Banco Regional in Paraguay and Republic Bank in Trinidad & Tobago.

After several years of economic doldrums, Latin America and the Caribbean, on the whole, are growing again. Now the region’s banks are betting on a wider range of digital services and loan products to support growth in the years to come. In Brazil and Colombia, rising volumes of local bond issues will help investment banking businesses there. In Argentina, Bolivia and the Dominican Republic, more mortgage loans will add to the retail credit portfolios of commercial banks. In Central America, where economic growth is expected to approach 4% in 2018, banks remain focused on expanding personal loans.

The editorial team at LatinFinance considered all these factors when selecting the winners for Banks of the Year 2107. We started with a list of the largest banks by assets in each country and then examined their financial results from July 1, 2016 to June 30, 2017, sought input from market analysts and reviewed supporting documents from the financial institutions themselves. For the investment banks, league tables of the major participants in the equity, bond and loan markets served as the starting point. For full details on the selection process, go to www.latinfinance.com/boty. LF

Bank of the Year
Itaú Unibanco

Argentina
Santander Río

Bolivia
Mercantil Santa Cruz

Brazil
Itaú Unibanco

Brazil Investment Bank
Itaú BBA

Caribbean
Banreservas

Central America
Ficohsa

Chile
Santander

Chile Investment Bank
Banchile Citi

Colombia
Banco de Bogotá

Colombia Investment Bank
Bancolombia

Costa Rica
BAC San José

Dominican Republic
Banreservas

Ecuador
Produbanco

El Salvador
Banco Agrícola

Guatemala
Banco Industrial

Honduras
Ficohsa

Jamaica
National Commercial Bank

Mexico
BBVA Bancomer

Mexico Investment Bank
Citibanamex

Multilateral
IFC

Nicaragua
Banco Lafise

Panama
Banco General

Paraguay
Banco Regional

Peru
Interbank

Trinidad & Tobago
Republic Bank

Uruguay
BROU