General Information

General Information of Banks

1. State-owned Banks (2)
State-owned Banks Websites Download
1. Banco Nacional de Panamá icon_web.jpg
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2. Caja de Ahorros icon_web.jpg
icon_pdf.jpg icon_pdf.jpg
2. 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, S.A. (BMF) icon_web.jpg icon_pdf.jpg
11. Banco de Bogotá, S.A. icon_web.jpg icon_pdf.jpg
12. BANISI, S.A. icon_web.jpg icon_pdf.jpg
13. Banco G & T Continental (Panamá), S.A. (BMF) 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. (BLADEX) 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. (under Voluntary Liquidation) * 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. Canal Bank S.A. (BMF) icon_web.jpg icon_pdf.jpg
32. Capital Bank, Inc. icon_web.jpg icon_pdf.jpg
33. Citibank, N.A. Panama Branch icon_web.jpg icon_pdf.jpg
34. Credicorp Bank, S.A. icon_web.jpg icon_pdf.jpg
35. FPB Bank Inc. icon_web.jpg icon_pdf.jpg
36. Global Bank Corporation icon_web.jpg icon_pdf.jpg
37. Banistmo, S.A. icon_web.jpg icon_pdf.jpg
38. Korea Exchange Bank, Ltd. icon_web.jpg icon_pdf.jpg
39. Mega International Commercial Bank Co. Ltd. icon_web.jpg icon_pdf.jpg
40. Mercantil Bank (Panamá), S.A. icon_web.jpg icon_pdf.jpg
41. Metrobank, S.A. 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

3. 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 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. (under Compulsory Liquidation) * icon_web.jpg icon_pdf.jpg
20. First Central International Bank 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, S.A. 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

4. Banks under Voluntary Liquidation (1)
BANK LEUMI LE-ISRAEL B.M.

VOLUNTARY LIQUIDATION REQUEST

5. Compulsory Liquidation (1)
Resolution No. 108 (2014)
Compulsory Liquidation of ES BANK (PANAMÁ), S.A.
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6. 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.
Legal Representative: Mónica García de Paredes
Res. No.: S.B.P. No. 76-2011
Res. Date: 7 July 2011
Address: P.H. Torre Las Americas, 28th Floor, Suite 2802 C, Costa del Este
P.O. Box:
Tel: (507) 307-9700
Fax: (507) 307-9799
Website:
Manager: Raúl Alemán Zubieta
Res. No.: 12-86
Res. Date: 23 May 1986
Address: Calle Aquilino De La Guardia and Av. Rogelio Alfaro, Wall Street Securities Bldg., 14th floor
Tel: 205-1780
Fax: 264-7379 / 265-0227
Bank Hapoalim, B.M. Mizrahi Tefahot Bank, Ltd.
Manager: David Vico Chocrón
Res. No.: 30-81
Res. Date: 8 September 1981
Address: Globus Bldg., 5th Floor, Av. Samuel Lewis
Tel: 263-7222 / 263-7446
Fax: 263-0059
Manager: Lic. Leonardo Rakover
Manager: Leonardo Rakover
Res. No.: S.B.P. 388-2008
Res. Date: 11 December 2008
Address: Torre de las Americas Bldg., C Tower, 15th floor, suite 03, Punta Pacifica
P.O. Box:
Tel.: (507) 216-8080
Fax (507) 216-8081
Website:
Credit Suisse Merrill Lynch Bank (Suisse), S.A.
Manager: Reiner Hensel
Res. No.: S.B.P. 29-2008
Res. Date:: 23 January 2008
Address: Av. Paseo del Mar, Urb. Costa del Este, MMG Tower, 14th floor
P.O. Box: 0830-01823-Panamá
Rep. de Panamá
Tel: 294-1250
Fax: 294-1204
Website: www.credit-suisse.com
Manager: Donald Lee
Res. No.: S.B.P. No. 114-2006
Res. Date: 9 November 2006
Address: Calle 54 Este, No. 8B, Marbella, Republic of Panama
Tel: 214-3840 / 214-3841 / 214-3842
Fax: ---
P.O. Box: 0823-05482, Panama City
Lombard Odier & Cie (Bahamas) Ltd. UBS AG
Director Resident: 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. 017-2007
Res. Date: 12 March 2007
Address: MMG Tower, 10th floor, Av. Paseo del Mar, Costa del Este
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. 039-2007
Res. Date: 12 April 2007
Address: P.H. Ocean Business Plaza, Suite 1202, Av. Aquilino De La Guardia and Calle 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. 126-2007
Res. Date: 30 August 2007
Address: Calle 50 and Aquilino De La Guardia, Banco General Plaza, 26th 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. 135-2007
Res. Date: 09/11/2007
Address: AV. SAMUEL LEWIS and CALLE 54, OBARRIO, GENERALI TOWER, 14th 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 Americas, Punta Pacifica, C Tower – 27th floor, suite 2701
P.O. Box 0833 Plaza Panama
Tel: 340-3101
Fax: 340-3595
Website:
  SAFRA NATIONAL BANK OF NEW YORK
  Manager: Sara Hamoui
Res. No.: S.B.P. 133-2008
Res. Date: 16 May 2008
Address: Calle 50, Global Bank Tower, 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

7. Relevant Changes
Banesco, S.A.
New Board of Directors

Chairman: Ricardo Ayala Villanueva
Chief Executive Officer: Carlos Alberto Escotet
Treasurer: Jaime de Gamboa Gamboa
Secretary: Alfredo Ramirez Jr.

ES Bank (Panamá), S.A.
Compulsory Liquidation

SBP-0108-2014 dated 13 August 2014
Liquidator: Edgardo Galarza Altamiranda

MMG Bank Corporation
Transfer of offices

MMG Tower, Avenida Paseo del Mar, Costa del Este, Ground Floor, 21st and 22nd floors.

Bancolombia, S.A.
New Chairman of the Board of Directors

Jaime Alberto Velasquez Botero

CANAL BANK S.A.(BMF)
Pending Commencement of Operations

Resolution: SBP-0037-2014 dated 10 April 2014
General Manager: Carlos Raul Barrios Icaza
License: General License

New Directors and Dignitaries of the Bank

Chairman: Roberto Alfaro
Alternate: Rafael Hermida
Treasurer: Roberto Brenes
Alternate: Mitzi Alfaro
Secretary: Juan de la Sierra U.
Alternate: Eudoro Jaen
Vice Chairman: Juan Diego Gomez
Independent Director: Raul Gasteazoro
Independent Director: Ricardo Cazorla
Fernando Sucre
Juan Luis Chevalier
Gerardo Garcia

Caja De Ahorros
Authorization to move a branch office

As of 24 May 2014. Sticker replacement requested.

8. Seizure of Administrative and Operating Control (0)

ABP Members

Inside:
List of ABP Members in Spanish. icono_web