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Financial Services

Industry Leader: José Luis Rey

As the financial markets continue to evolve, financial institutions are working to grow and maintain profits while adjusting to ever-changing regulations and the downturn’s effects on profitability and performance. Successful institutions will need to reassess their operating models and address the effects of regulatory reform, competitive dynamics, evolving markets and increased expectations from stakeholders.

Deloitte’s Global Financial Services Industry practices offer a wide array of services through our member firms that are specifically designed for financial institutions in the banking, securities, insurance, investment management and real estate industries. In addition to attest and tax, our member firms offer services in areas such as human capital, performance and risk management, regulatory compliance, and technology solutions.

Some of our clients:

  • Banco Bandes Uruguay
  • BBVA Banco Uruguay
  • Bacolir
  • Banco de la Republica Oriental del Uruguay (BROU)
  • Banco Itaú Uruguay
  • Banco Santander
  • Banco Surinvest
  • Citibank NA Sucursal Uruguay
  • Constructora OAS
  • Codere
  • Creditel
  • Discount Bank
  • Grinor
  • Hernández & González
  • HSBC Bank (Uruguay)
  • Nuevo Banco Comercial
  • Lloyds TSB Bank
  • Grupo Banco Safra
  • Grupo Merrill Lynch
  • Grupo Royal Bank of Canada
  • Metropolitan Life
  • RSA Compañía de Seguros
  • Pronto
  • Saceem
  • Sistarbanc
  • Visanet