General Information

General Information of Banks

State-owned Banks (2)
State-owned Banks Websites Download
1. Banco Nacional de Panamá icon_web.jpg
icon_pdf.jpg icon_word.jpg
2. Caja de Ahorros icon_web.jpg
icon_pdf.jpg icon_pdf.jpg
General License Banks (50)
General License Banks Websites Download
1. ALLBANK CORP. icon_web.jpg icon_pdf.jpg
2. BAC International Bank Inc icon_web.jpg icon_pdf.jpg
3. Balboa Bank & Trust Corp icon_web.jpg icon_pdf.jpg
4. Banco Aliado, S.A icon_web.jpg icon_pdf.jpg
5. Banco Azteca (Panamá), S.A icon_web.jpg icon_pdf.jpg
6. Banco BAC de Panamá, S.A. icon_web.jpg icon_pdf.jpg
7. BBP Bank, S.A. icon_web.jpg icon_pdf.jpg
8. Banco Citibank (Panamá,) S.A icon_web.jpg icon_pdf.jpg
9. Banco Davivienda (Panamá), S.A. icon_web.jpg icon_pdf.jpg
10. Banco Delta icon_web.jpg icon_pdf.jpg
11. Banco de Bogotá, S.A. Branch icon_web.jpg icon_pdf.jpg
12. BANISI, S.A. icon_web.jpg icon_pdf.jpg
13. Banco G & T Continental (Panamá), S.A. (B.M.F) icon_web.jpg icon_pdf.jpg
14. Banco General, S.A. icon_web.jpg icon_pdf.jpg
15. Banco Internacional de Costa Rica, S.A (BICSA) icon_web.jpg icon_pdf.jpg
16. Banco Lafise Panamá, S.A. icon_web.jpg icon_pdf.jpg
17. Banco Latinoamericano de Comercio Exterior, S.A. icon_web.jpg icon_pdf.jpg
18. Banco La Hipotecaria, S.A icon_web.jpg icon_pdf.jpg
19. Bancolombia, S.A.* icon_web.jpg icon_pdf.jpg
20. Banco del Pacífico (Panamá), S.A. icon_web.jpg icon_pdf.jpg
21. Banco Panamá, S.A.* icon_web.jpg icon_pdf.jpg
22. Banco Panameño de la Vivienda, S.A. (BANVIVIENDA) icon_web.jpg icon_pdf.jpg
23. Banco Pichincha Panamá, S.A. icon_web.jpg icon_pdf.jpg
24. Prival Bank icon_web.jpg icon_pdf.jpg
25. Banco Universal, S.A. icon_web.jpg icon_pdf.jpg
26. Banesco, S.A. icon_web.jpg icon_pdf.jpg
27. Bank Leumi Le-Israel, B.M. icon_web.jpg icon_pdf.jpg
28. Bank of China Limited   icon_pdf.jpg
29. BNP Paribas, Panama Branch (under Voluntary Liquidation) * icon_web.jpg icon_pdf.jpg
30. BCT Bank International, S.A. icon_web.jpg icon_pdf.jpg
31. Capital Bank, Inc. icon_web.jpg icon_pdf.jpg
32. Citibank, N.A. icon_web.jpg icon_pdf.jpg
33. Credicorp Bank, S.A. icon_web.jpg icon_pdf.jpg
34. FPB Bank Inc. icon_web.jpg icon_pdf.jpg
35. Global Bank Corporation icon_web.jpg icon_pdf.jpg
36. Banistmo, S.A. icon_web.jpg icon_pdf.jpg
37. Korea Exchange Bank, Ltd. icon_web.jpg icon_pdf.jpg
38. Mega International Commercial Bank Co. Ltd. icon_web.jpg icon_pdf.jpg
39. Mercantil Bank (Panamá), S.A. icon_web.jpg icon_pdf.jpg
40. Metrobank, S.A. icon_web.jpg icon_pdf.jpg
41. MiBanco, S.A. B.M.F. (under Voluntary Liquidation) * icon_web.jpg icon_pdf.jpg
42. MMG Bank Corporation* icon_web.jpg icon_pdf.jpg
43. Multibank, Inc. icon_web.jpg icon_pdf.jpg
44. Produbank (Panamá), S.A icon_web.jpg icon_pdf.jpg
45. St. Georges Bank & Company, Inc. icon_web.jpg icon_pdf.jpg
46. The Bank of Nova Scotia (SCOTIABANK) icon_web.jpg icon_pdf.jpg
47. The Bank of Nova Scotia (Panamá), S.A. icon_web.jpg icon_pdf.jpg
48. Towerbank International, Inc. icon_web.jpg icon_pdf.jpg
49. UniBank, S.A. icon_web.jpg icon_pdf.jpg
50. Banco Ficohsa (Panamá), S.A. icon_web.jpg icon_pdf.jpg

* Relevant changes

** Pending publication of Resolution in the Official Gazette

International License (28)
International License Banks Websites Download
1. Andbank (Panamá), S.A.   icon_pdf.jpg
2. Atlantic Security Bank icon_web.jpg icon_pdf.jpg
3. Austrobank Overseas (Panamá), S.A. icon_web.jpg icon_pdf.jpg
4. BAC Bank, Inc. icon_web.jpg icon_pdf.jpg
5. Banca Privada D'Andorra (Panamá), S.A icon_web.jpg icon_pdf.jpg
6. Banco Credit Andorra (Panamá), S.A. icon_web.jpg icon_pdf.jpg
7. Banco Corficolombiana (Panamá), S.A.   icon_pdf.jpg
8. Banco de Bogotá, S.A. icon_web.jpg icon_pdf.jpg
9. Banco de Crédito del Perú icon_web.jpg icon_pdf.jpg
10. Banco de la Nación Argentina   icon_pdf.jpg
11. Banco de Occidente (Panamá), S.A. icon_web.jpg icon_pdf.jpg
12. Banco Internacional de Perú, S.A.A – Interbank icon_web.jpg icon_pdf.jpg
13. Banco Santander (Panamá), S.A. icon_web.jpg icon_pdf.jpg
14. Bancolombia (Panamá), S.A* icon_web.jpg icon_pdf.jpg
15. BHD International Bank (Panamá), S.A. icon_web.jpg icon_pdf.jpg
16. BSI Bank (Panamá), S.A. icon_web.jpg icon_pdf.jpg
17. Inteligo Bank, Ltd. icon_web.jpg icon_pdf.jpg
18. Banco Colpatria Multibanca Colpatria, S.A., Panama Branch icon_web.jpg icon_pdf.jpg
19. ES Bank (Panamá), S.A. icon_web.jpg icon_pdf.jpg
20. First Central International Bank, Inc. icon_web.jpg icon_pdf.jpg
21. GNB Sudameris Bank, S.A. icon_web.jpg icon_pdf.jpg
22. GTC Bank, Inc. icon_web.jpg icon_pdf.jpg
23. Helm Bank (Panamá), S.A. icon_web.jpg icon_pdf.jpg
24. International Union Bank icon_web.jpg icon_pdf.jpg
25. PKB Banca Privada (Panamá), S.A. * icon_web.jpg icon_pdf.jpg
26. Popular Bank Ltd., Inc. icon_web.jpg icon_pdf.jpg
27. Scotiabank Perú, S.A.A. Panama Branch icon_web.jpg icon_pdf.jpg
28. TAG Bank, S.A.   icon_pdf.jpg

* Relevant changes

** Pending publication of Resolution in the Official Gazette

Banks under Compulsory Liquidation (0)


Representative Offices (13)
Representative Offices
Offices duly authorized to act as representative, advocacy and liaison of Banks that do not operate in the Republic of Panama. They are not licensed to engage in the Banking Business in or from the Republic of Panama.
JP Morgan Chase Bank, National Association Banco General (Overseas), Inc.
Representative: Mónica García de Paredes
Res. No.: S.B.P. 76-2011
Res. Date:: 7 July 2011
Address: P.H. Torres Las Américas, Piso 28 Oficina 2802C, Costa del Este
P.O. Box:
Tel: (507) 307-9700
Fax: (507) 307-9799
Website:
Manager: Raúl Alemán Zubieta
Res. No.: No. 12-86
Res. Date:: 23 May 1986
Address: Calle A. De La Guardia, y Ave. Rogelio Alfaro, Edif. Wall Street Securities,
14 floor.
Tel : 205-1780
Fax: 264-7379 / 265-0227
Bank Hapoalim, B.M. Mizrahi Tefahot Bank, Ltd.
Manager: Saul Nassi
Res. No.: 30-81
Res. Date:: 8 September 1981
Address: Edificio Globus, 5th Floor, Ave. Samuel Lewis
Tel : 263-7222 / 263-7446
Fax: 263-0059
Manager: Lic. Leonardo Rakover
Res. No.: S.B.P. 388-2008
Res. Date:: 11 December 2008
Address: Edif. Torre de las Américas, Torre C, 15th Floor, Suite 03, Punta Pacífica
P.O. Box:
Tel : (507) 216-8080
Fax: (507) 216-8081
Website:
Credit Suisse Merrill Lynch Bank (Suisse), S.A.
Manager: Leonardo Carvalho
Res. No.: S.B.P. 29-2008
Res. Date:: 23 January 2008
Address: P.H. Torre de las Américas, Torre B, Local 1702, ubicado en Boulevard Punta Pacífica.
P.O. Box: 0830-01823-Panamá
Rep. de Panamá
Tel: 294-1250
Fax: 294-1204
Website: www.credit-suisse.com
Manager: Pietro Jose Luiz Solari
Res. No.: S.B.P. No. 114-2006
Res. Date:: 9 November 2006
Address: Calle Alquilino De La Guardia No. 18
Tel : 300-1385
Fax: ----
Apartado: 0823-05482, Ciudad de Panamá
Lombard Odier & Cie (Bahamas) Ltd. UBS AG
Manager: Jean-Pierre Wegener
Res. No.: S.B.P. 40-2013
Res. Date: 25 March 2013
Address: PH Oceania Business Plaza, 2000 Tower, 38th floor, suite 38D, Blvd. Punta Pacifica
P. O. Box:
Tel: 282-8500
Fax:
Website:
Manager: Dominik Unger
Res. No.: S.B.P. No. 017-2007
Res. Date:: 12 March 2007
Address: Torre P.H. Global, piso 29, Calle 50 y 58 Urb. Obarrio
Tel : 206-7111
Fax: 206-7100
Website: www.ubs.com
Banco Do Brasil, S.A. Banco de la Provincia de Buenos Aires
Manager: Claudio Eduardo Costa Sampaio
Res. No.: S.B.P. No. 039-2007
Res. Date:: 12 April 2007
Address: P.H. Ocean Business Plaza Suite 1202, Av. Aquilino De La Guardia
y Cl. 47
Tel : 340-6414/340-6415/340-6416/
340-6417
Fax: 340-6414/340-6415/340-6416/
340-6417
Website: PANAMA@BB.COM.BR
Representative: Juan Carlos Sturlesi
Res. No.: S.B.P. No. 126-2007
Res. Date:: 30 August 2007
Address: Calle 50 y Aquilino de la Guardia, Plaza Banco General, 26 Floor
P.O. Box: 0819-05630
Tel: 215-7703
Fax: 215-7718
Website: www.bpba.com.ar
BSI (Panamá), S.A. Commerzbank Representative Office Panamá, S. A.
Manager: Aniballe Dal Verme
Res. No.: S.B.P. No. 135-2007
Res. Date:: 09/11/2007
Address: AVENIDA SAMUEL LEWIS y
CALLE 54 OBARRIO TORRE GENERALI
14 Floor
P.O. Box: 0832-167 WTC
Tel:
Fax:
Website:
Manager: CHRISTIAN TOBEN
Res. No.: S.B.P. 188-2007
Res. Date:: 26 November 2007
Address: Torre de las Américas, Punta Pacífica Torre C – 27th Floor , Suite 2701.
P.O. Box: 0833 Plaza Panamá
Tel: 340-3101
Fax: 340-3595
Website:
  SAFRA NATIONAL BANK OF NEW YORK
  Manager: Carlos Valdés
Res. No.: S.B.P. 133-2008
Res. Date:: 16 May 2008
Address: Calle 50, Torre Global Bank, 24th Floor P.O. Box: 0833-00205
Tel: 209-0955
Fax: 209-0956
Website: www.safra.com

Pending publication of Resolution in the Official Gazette

Relevant Changes
Banco Corficolombiana Panamá

New Board of Directors:
Chairman: Juan Carlos Paez Ayala
Director: Hector Jose Cadena Clavijo
Director: Gabriel Enrique Rosas Gonzalez
Director: Nubia Montes de Oca de Tobon
Director: Pedro Ignacio De Brigard Pombo
Treasurer: Alfonso Rodriguez Azuero
Director: Andres Raul Guzman Toro
Secretary: Luis Fernanda Gonzalez Sierra

Banco Credit Andorra (Panamá)

New Board of Directors
Chairman: Jose Ignacio Garcia Fernandez
Chief Executive Officer: Pedro Cornella Castel
Vice Chairman: Miguel Valls Roca
Secretary: Itzel Solis Medina
Treasurer: Oscar Ros Almengor
Independent Director: Alfonso Maria Algorta Young
Director: Francisco Miguel Jorda Blanes
Independent Director: Amauri Ariel Castillo Chang

Alemán, Cordero, Galindo & Lee – Banco Ficohsa Panamá

New Board of Directors
Chairman: Camilo Alejandro Atala Faraj
Treasurer: Javier Edudardo Atala Faraj
Secretary: Jose Arturo Alvarado Cortes
Director: Luis Alberto Atala Faraj
Director: Salomon Antonio Barjum Segebre
First Independent Director: Jose Alejandro Piedrahita Tello
Second Independent Director: Carlos Jose Ruben de la Torre Izquierdo

HSBC Bank (Panamá), S.A.

Change of Corporate Name
Banistmo, S.A.
General Manager
Aimee Thalia Sentmat Puga
Resolution SBP-0167-2013 dated 25 October 2013
See Bank updated information

The Bank of Nova Scotia (Panamá), S.A.

New General Manager
Marcelo Suarez Castillo
As of 23 September 2013
See Bank updated information

Banco de Crédito del Perú

Transfer of Offices
Calle 50 and Elvira Mendez, Tower Financial Center, 13th floor
As of 28 September 2013
See Bank updated information

Bancolombia (Panamá), S.A.

New General Manager (in charge)
Juan Guillermo Castrillon Sierra
As of 28 October 2013
See Bank updated information

Bancolombia, S.A.

New General Manager (in charge)
Juan Guillermo Castrillon Sierra
As of 28 October 2013
See Bank updated information

BALBOA BANK & TRUST, CORP.

Transfer of Headquarters and Branch
Calle 50 and Calle Beatriz Maria Cabal, Tower Plaza, ground floor and 1st floor (level 100)
As of 16 September and 23 September 2013, respectively
See Bank updated information

Atlantic Security Bank.

Transfer of offices
Calle 50 and Elvira Mendez, Tower Financial Center, 12th and 13th floors, Township of Bella Vista
See Bank updated information

Banco de Bogotá (Panamá), S.A.

Change: Voluntary Liquidation
Resolution SBP-0091-2013
Liquidator: Jose Alberto Santana Martinez
See Bank updated information

Banco Panamá, S.A.

New Board of Directors
Alternate Director: Jaime Mizrachi
Alternate Director: Ramon Chiari Brin
Member: Mario Martinelli Berrocal
See Bank updated information

Banco Internacional de Costa Rica, S.A. (BICSA)

New Board of Directors
Director: Juan Carlos Corrales Salas
Director: Leonardo Acuña Alvarado
See Bank updated information

ABP Members

Inside:
List of ABP Members in Spanish. icono_web