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 (48)
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. BBP Bank, S.A. icon_web.jpg icon_pdf.jpg
7. Banco Citibank (Panamá,) S.A. icon_web.jpg icon_pdf.jpg
8. Banco Davivienda (Panamá), S.A. icon_web.jpg icon_pdf.jpg
9. Banco Delta, S.A. icon_web.jpg icon_pdf.jpg
10. Banco de Bogotá, S.A. icon_web.jpg icon_pdf.jpg
11. BANISI, S.A. icon_web.jpg icon_pdf.jpg
12. Banco G & T Continental (Panamá), S.A. (BMF) icon_web.jpg icon_pdf.jpg
13. Banco General, S.A. icon_web.jpg icon_pdf.jpg
14. Banco Internacional de Costa Rica, S.A (BICSA). icon_web.jpg icon_pdf.jpg
15. Banco Lafise Panamá, S.A. icon_web.jpg icon_pdf.jpg
16. Banco Latinoamericano de Comercio Exterior, S.A. (BLADEX). icon_web.jpg icon_pdf.jpg
17. Banco La Hipotecaria, S.A. icon_web.jpg icon_pdf.jpg
18. Bancolombia, S.A. icon_web.jpg icon_pdf.jpg
19. Banco del Pacífico (Panamá), S.A. icon_web.jpg icon_pdf.jpg
20. Banco Panamá, S.A. icon_web.jpg icon_pdf.jpg
21. Banco Panameño de la Vivienda, S.A. (BANVIVIENDA) icon_web.jpg icon_pdf.jpg
22. Banco Pichincha Panamá, S.A. icon_web.jpg icon_pdf.jpg
23. Prival Bank. icon_web.jpg icon_pdf.jpg
24. Banco Universal, S.A. (Seizure of Administrative and Operating Control)* icon_web.jpg icon_pdf.jpg
25. Banesco, S.A. icon_web.jpg icon_pdf.jpg
26. Bank of China Limited.   icon_pdf.jpg
27. BNP Paribas, Panama Branch (under Voluntary Liquidation) * icon_web.jpg icon_pdf.jpg
28. BCT Bank International, S.A. icon_web.jpg icon_pdf.jpg
29. Canal Bank S.A. (BMF). icon_web.jpg icon_pdf.jpg
30. Capital Bank, Inc. icon_web.jpg icon_pdf.jpg
31. Citibank, N.A. Panama Branch. icon_web.jpg icon_pdf.jpg
32. Credicorp Bank, S.A. icon_web.jpg icon_pdf.jpg
33. FPB Bank Inc. icon_web.jpg icon_pdf.jpg
34. Global Bank Corporation. icon_web.jpg icon_pdf.jpg
35. Banistmo, S.A. icon_web.jpg icon_pdf.jpg
36. Korea Exchange Bank, Ltd. icon_web.jpg icon_pdf.jpg
37. Mega International Commercial Bank Co. Ltd. icon_web.jpg icon_pdf.jpg
38. Mercantil Bank (Panamá), S.A. icon_web.jpg icon_pdf.jpg
39. Metrobank, S.A. icon_web.jpg icon_pdf.jpg
40. MMG Bank Corporation icon_web.jpg icon_pdf.jpg
41. Multibank, Inc. icon_web.jpg icon_pdf.jpg
42. Produbank (Panamá), S.A. icon_web.jpg icon_pdf.jpg
43. St. Georges Bank & Company, Inc. icon_web.jpg icon_pdf.jpg
44. The Bank of Nova Scotia (SCOTIABANK). icon_web.jpg icon_pdf.jpg
45. The Bank of Nova Scotia (Panamá), S.A. icon_web.jpg icon_pdf.jpg
46. Towerbank International, Inc. icon_web.jpg icon_pdf.jpg
47. UniBank, S.A. icon_web.jpg icon_pdf.jpg
48. 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_pdf.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)
BNP PARIBAS Panama Branch.

UNDER VOLUNTARY LIQUIDATION

5. Bank under Compulsory Liquidation (1)
ES BANK (PANAMÁ), S.A.

Resolution No. 108-2014 dated 13 August 2014
Liquidator: Edgardo Galarza Altamiranda
Address: Calle 52, Bella Vista, Maky Bldg., 3rd Floor (diagonal to Las Tinajas Restaurant).
Telephone: 6676-3341
E-mail: ealtamiranda@esbpanama.com
See Resolution

6. Representative Offices (15)
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
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 Bank Julius Baer & Co. Ltd.
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: Osvaldo Eduardo Nogueira
Res. No.: S.B.P. 114-2006
Res. Date: 9 November 2006
Address: Calle 54 Este, No. 8B, Marbella, Republic of Panama
Main Switchboard: 300-9400
Direct Telephone: 300-9414
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 SAXO BANK (PANAMÁ), S.A. (REPRESENTATIVE OFFICE)
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
Manager: Laura Sacristan Martin
Res. No.: SBP-0136-2014
Res. Date: 13 October 2014
Address: Punta Pacifica, Torre de las Americas, C Tower, 29th floor, Suite 08
Tel: 305-4300
Website: institutional.pa.saxobank.com
BANCO ETCHEVERRÍA, S.A.  
Manager: Maria Eva Benitez Cortes
Res. No.: S.B.P. 117-2014
Res. Date: 28 August 2014
Address: Calle Aquilino De La Guardia, Banesco Tower, 10th floor, Panama City
Tel: 282-2952
Fax:
Website:www.bancoetcheverria.es
 

*Pending publication of Resolution in the Official Gazette

7. Relevant Changes
Canal Bank, S.A. (BMF)
General Manager in charge

Juan Diego Gomez

Citibank, N.A.
New General Manager.

Marcelo Gorrini

Banco Citibank (Panamá), S.A.
New General Manager

Marcelo Gorrini

Banco Internacional de Costa Rica, S.A.
New Members of the Board of Directors

Chairman: Francisco Molina Gamboa
Vice Chairman: Ronald Solis Bolaños

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.
Seizure of Administrative and Operating Control

Resolution: SBP-0097-2014 dated 16 July 2014
Liquidator: Mr. Edgardo Galarza
Address: Calle 52, Bella Vista, Maky Bldg., 3rd floor (diagonal to Las Tinajas Restaurant).
Telephone: 6676-3341

8. Seizure of Administrative and Operating Control (1)
Banco Universal S.A.
Interim Administrator

Mr. Jaime De Gamboa Gamboa.

9. Banks under reorganization (1)
Banca Privada D'Andorra (Panamá) S.A.
Interim Administrator

Licenciado Jaime De Gamboa Gamboa.

ABP Members

Inside:
List of ABP Members in Spanish. icono_web