Luis E. Molina Achécar

Banco BHD SA provides banking and financial services. It offers loans, depository, currency exchange, and on-line banking services. The bank has more than 137 branch offices in Dominican Republic, the United States, and the Cayman Islands. Banco BHD was founded on July 24, 1972 and is headquartered in Santo Domingo, Dominican Republic.

Banco Múltiple BHD León SA provides banking and financial services. Its services include personal and corporate banking, loans, and cards. The company was founded on July 24, 1972 and is headquartered in Santo Domigo, Dominican Republic.

Grupo BHD SA provides lending, financing, investment, deposit-taking and other financial services. It engages in providing a wide range of financial services, including financial intermediation, pension fund administration, insurance, credit cards and credit card processing services, investment management, brokerage services, and project feasibility studies. The company was founded in 1982 and is headquartered in Santo Domingo, Dominican Republic.

Centro Financiero BHD León provides financial services. It provides financial services such as corporate and commercial banking, small and medium enterprises lending, credit cards, consumer credits, microfinance, pension fund administration, insurance, remittances and private banking. The company was founded in 1999 and is headquartered in Santo Domingo, Dominican Republic.