Investments and divestments
| 2021 | - Sale of Paraguay |
| 2020 | - Bancassurence partnership with Allianz (Spain) - Agreement to sale (USA) |
| 2018 | -Sale of the stake in BBVA Chile to The Bank of Nova Scotia (Chile) |
| 2017 | -Agreement with Cerberus to transfer the Real State Business (Spain) -Acquisition of 9.95% stake in Turkiye Garanti Bankasi (Turkey) -Sale of CNCB China) |
| 2016 | - Holvi (Finland) - Sale of CNCB's 1.12% (China) - Sale of GarantiBank Moscow AO (Moscow) - OpenPay (México) |
| 2015 | -Sale of CIFH's stake to CNCB (China) -Sale of CNCB's 4.9% (China) -Catalunya Banc (Spain) -Acquisition of an additional stake in Turkiye Garanti Bankasi (Turkey) -Acquisition of a 29.5% stake in Atom (UK) |
| 2014 | Simple (USA) |
| 2013 | -Sale of Panamá -Sale of pension business in Latam -Sale of CNCB's 5.1% (China) |
| 2012 | -Sale of Puerto Rico -Unnim Banc (Spain) |
| 2011 | -Extension of Forum SF agreement (Chile) -Credit Uruguay (Uruguay) |
| 2010 | -New extension CITIC agreement -Turkiye Garanti Bankasi (Turkey) |
| 2009 | Guaranty Bank (USA) |
| 2008 | Extended CITIC agreement |
| 2007 | -Compass (USA) |
| 2006 | -Texas Regional Bancshares (USA) -Forum Servicios Financieros (Chile) -State National Bancshares (USA) -CITIC (China) |
| 2005 | -Granahorrar (Colombia) -Hipotecaria Nacional (Mexico) |
| 2004 | -Valley Bank (USA) -Laredo (USA) -OPA sobre Bancomer |
| 2000 | Bancomer (Mexico) |
| 1999 | Merger of Banco Bilbao Vizcaya and Banco Argentaria |
| 1999 | -Provida (Chile) -Consolidar (Argentina) |
| 1998 | -Poncebank (Puerto Rico) -Banco Excel (Brazil) -Banco BHIF (Chile) |
| 1997 | -Banco Provincial (Venezuela) -B.C. Argentino (Argentina) |
| 1996 | -Banco Ganadero (Colombia) -Bancos Cremi y Oriente (Mexico) -Banco Francés (Argentina) |
| 1995 | -Banco Continental (Peru) -Probursa (Mexico) |