General Information

General Information of Banks

1. 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
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 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. 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. 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 – 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

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

Under Voluntary Liquidation

5. Compulsory Liquidation (0)
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.
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

7. Relevant Changes
ES Bank (Panamá), S.A.
Seizure of Administrative and Operating Control

Resolution SBP-0097-2014 dated 16 July 2014
Interim Administrator: Jaime de Gamboa Gamboa

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 (1)
ES Bank (Panamá), S.A.

See Resolution

ABP Members

Inside:
List of ABP Members in Spanish. icono_web