Investor Presentaiton
2000
Andbank Investor 2020
International expansion strategy
2001
Switzerland
Investment advisor
Bahamas
Banking License
CLOSED 2018
Andorra
Merger Agrícol & Banca
Reig
Switzerland
Wealth Management
and Investment Advisor
2010
Luxembourg
Banking License
Panama
New Broker-Dealer
License
2011
2002
2003
2004
2012
Panama
Representative Office
CLOSED 2019
2013
2005
2006
2014
Mexico
Representative Office
ANDBANK
Private Bankers
2007
2008
2009
Mexico
Joint-venture in
Columbus. Independent
Wealth Management
Advisor
Panama
Banking License
CLOSED 2019
Uruguay
Acquisition of Quest.
Brokerage Firm
Luxembourg
Asset Management
Company
Uruguay
Representative Office
2015
2016
2017
2018
2019
Acquisition of Banco.
Inversis' Private
Banking Division
Monaco
Spain
Spain
Spain
Acquisition of Monte
Luxembourg's Bank
Banking License
Paschi subsidiary
Branch
(Banking License)
Spain
Miami
Brazil
Acquisition of LLA.
Membership FINRA
Broker-dealer
Company for Collective
Investment Institutions.
Andbank Wealth
Management
Miami
Acquisition of Swiss
Asset Advisors portfolio
Brazil
Acquisition of Banco
Bracce Banking License
Uruguay
Incorporation of an
Investment Advisor and
a new Representative
Office of Andbank
Panamá
Spain
Brazil
Incorporation of Agreement with
Merchbank
Capital
Investimentos
Asset
Management
Brazil
Agreement with
Triar
Miami
Broker-Dealer asset
Management and
Investment Advisor
Asset Management
License & Broker Dealer
Spain
Acquisition of a
Brokerage and a Agency
Company (Joint-venture
with Barcelona Medical
Association)
Israel
Agreement for
acquisition of Sigma
Investment House
15View entire presentation