| Notices to the Public | Download |
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| Notice 33 (2012) Conclusion of the Compulsory Liquidation of BANCRÉDITO (PANAMÁ), S.A. |
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| Notice 32 (2012) FINANCIAL PACIFIC |
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| Notice 31 (2012) Request for authorization to change indirect control of HELM BANK (PANAMÁ), S.A. |
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| Notice 30 (2012) Advisory: DEUTSCHLAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A., BUSINESS FINANCIAL INDUSTRY BANKING CORPORATION PLC, BUSINESS FINANCIAL INDUSTRY CORPORATION PLC, BFI BANKING CORPORATION, BFI FINANCIAL & CONSTRUCTION, ABEL SANTIAGO GÓMEZ GARCÍA AND CRISTHIAN ABDUL VALDÉS GRENALD |
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| Notice 29 (2012) The SBP will close its offices on Monday December 24th, 2012 and on Monday, December 31st, 2012. |
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| Notice 28 (2012) Request for authorization for a merger by absorption between Banco Trasatlántico, S.A. and Balboa Bank & Trust, Corp., whereby Balboa Bank & Trust, Corp will be the surviving company |
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| Notice 27 (2012) Share purchase agreement between of 100% of the shares of SOCIÈTÈ FINANCIÈRE DES ANTILLES, N.V. by and between Banesco, S.A. and Miura Investments, N.V. |
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| Notice 26 (2012) Request to exchange license submitted by Banco Ficohsa (Panamá), S.A. |
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| Notice 25 (2012) Business schedule for the Holiday Season |
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| Notice 24 (2012) National Holidays |
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| Notice 23 (2012) Transfer of shares between BANCO TRASATLÁNTICO, S.A. and BALBOA BANK & TRUST, INC. |
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| Notice 22 (2012) Trust license application submitted by St. Georges Bank & Company, Inc |
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| Notice 21 (2012) Trust License Application – GARANTRUST, S.A. |
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| Notice 20 (2012) Trust License Application – K & B Trust Services Corp. |
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| Notice 19 (2012) The Superintendency of Banks of Panama will be closed on August 15, 2012 |
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| Notice 18 (2012) Resolution S.B.P. No. 0021-2012 dated 8 March 2012 |
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| Notice 17 (2012) Advisory: Unregulated entities pretending to collect resources from the public |
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| Notice 16 (2012) Advisory: MMM MAVRODI MONEY MACHINE and SERGEY MAVRODI |
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| Notice 15 (2012) Authorization for the merger by absorption between Banco Universal, S.A. and Inmobiliaria Universal 50, S.A. |
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| Notice 14 (2012) Share Purchase Agreement between Romana Corporation C.V. and Messrs. Luis Guillermo Degwitz Brillembourg, Carlos Enrique Mendoza Valladares, Nicolás Andrés Vera Santander and Gustavo Núñez |
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| Notice 13 (2012) International License application in favor of PKB Banca Privada (Panamá), S.A. – under organization -. |
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| Notice 12 (2012) Advisory: PANA TRANSFER, S.A. |
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| Notice 11 (2012) Share Purchase Agreement of the following subsidiary companies: Grupo del Istmo (Costa Rica) S.A., Inversiones Financieras HSBC Sociedad Anónima, Banco HSBC Honduras, S.A. and Seguros HSBC Honduras, Sociedad Anónima. |
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| Notice 10 (2012) Authorization for a merger by absorption between BANCO CRÉDIT ANDORRA (PANAMÁ), S.A. and CRÉDIT ANDORRA PANAMÁ SECURITIES, S.A. |
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| Notice 9 (2012) Closure of offices due to a National Day of Mourning |
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| Notice 8 (2012) Application to exchange an International Banking License for a General Banking License submitted by Banco del Pacífico (Panamá), S.A. |
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| Notice 7 (2012) Trust License application submitted in favor of Action Trust, S.A.- under organization. |
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| Notice 6 (2012) Closure of offices due to Holy Week |
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| Notice 5 (2012) Advisory: Advice and Warning on FINANCIERA PRONTO CASH, S.A. |
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| Notice 4 (2012) Advice and Warning Notice of the Panama Banking Association |
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| Notice 3 (2012) General Banking License application submitted by Bancolombia, S.A. |
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| Notice 2 (2012) Temporary business schedule and closure of offices due to Carnival Holidays |
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| Notice 1 (2012) Closure of offices due to a National Day of Mourning |
| Notices to the Public | Download |
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| Notice 25 (2011) Authorization to transfer 51% of the shares of BANCO COLPATRIA MULTIBANCA COLPATRIA, S.A. to THE BANK OF NOVA SCOTIA. |
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| Notice 24 (2011) SBP informs to the public that its offices will be closed on Monday, December 26, 2011 and on Monday, January 2, 2012 |
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| Notice 23 (2011) The SBP informs to the general public that on Thursday, December 8 our offices will be closed all day due to the celebration of Mother’s Day (National Holiday) |
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| Notice 22 (2011) MERCOM BANK, LTD. has filed an application for a Temporary Permit to formalize and register in the Public Registry its incorporation… |
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| Notice 21 (2011) The SBP informs the general public that our offices will be closed on November 3, 4, 10, and 28 due to National Holidays. |
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| Notice 20 (2011) Advisory: The Superintendency of Banks deems it appropriate to inform the general public that the civil partnership known as PANAMA BANKER & CONSTRUCTION, S.A. IS NOT supervised nor regulated by this Superintendency. |
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| Notice 19 (2011) Advisory: The SBP deems it appropriate to inform the general public that the companies VILLASOL EVENTOS, S.A., INVERSIONES EL ESCAPULARIO, S.A. and YARIBEL IBETH VILLARREAL, ARE NOT ... |
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| Notice 18 (2011) Advisory: The SBP deems it appropriate to inform the general public that the civil partnership known as TZION & LEGAL TRUST BANK IS NOT supervised nor regulated by this Superintendency. |
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| Notice 17 (2011) The SBP deems appropriate to remind the general public to refrain from establishing business relations with people and/or companies that do not hold a banking license. |
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| Notice 16 (2011) Banco de Bogotá , S.A. (Colombia) has submitted to this Superintendency of Banks a General Banking License application on its behalf to act as a branch. |
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| Notice 15 (2011) Atlantic Security Bank has submitted to this Superintendency of Banks a Trust License application to engage n the Trust Business. |
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| Notice 14 (2011) FPB BANK INC., has submitted through its Special Agent, an application to change its International License for a General License |
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| Notice 13 (2011) We would like to inform you that the Superintendency of Banks – Panama will be closed on Monday, August 15th due to the anniversary of the Foundation of Panama City. |
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| Notice 12 (2011) The Superintendency of Banks would like to inform you that fraudulent advertisements using the name of member banks… |
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| Notice 11 (2011) Owens & Watson Trust Corp. – under organization – has submitted, to the Superintendency of Banks , a Trust License Application to engage in the Trust business... |
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| Notice 10 (2011) JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, has submitted a Temporary Permit request to formalize and file in the Public Registry the documents related to its authorization as a foreign company… |
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| Notice 9 (2011) The Labor Day, which is celebrated nationwide on May 1st, is a National Holiday and a compulsory day off. |
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| Notice 8 (2011) A Trust License Application to engage in the trust business was submitted by Banca Privada D’Andorra, S.A. |
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| Notice 7 (2011) Email scams using the name of Banks of Panama’s Banking Center about false situations in some of the websites of these Banks. |
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| Notice 6 (2011) Temporary business schedule due to Holy Week |
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| Notice 5 (2011) LSF-KEB HOLDINGS, SCA and HANA FINANCIAL GROUP INC have submitted, respectively, an authorization request to transfer the 51.02% of the shares of KOREA EXCHANGE BANK, LTD. |
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| Notice 4 (2011) The Superintendency of Banks prohibits the use or reproduction of its Logo, unless expressly authorized by this Institution |
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| Notice 3 (2011) SBP will extend its Business Hours since February 1st, 2011 |
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| Notice 2 (2011) Banking License Application submitted by Banca Privada D’Andorra, S.A. |
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| Notice 1 (2011) The Superintendency of Banks of the Republic of Panama, as promoter of the public confidence in the banking system… |
| Notices to the Public | View |
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| Notice 26 (2010) The Superintendency of Banks of the Republic of Panama, as promoter of the public confidence in the banking system… |
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| Notice 25 (2010) The SBP will be closed on December 8, 2010 due to Mother’s Day celebration |
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| Notice 24 (2010) An authorization request was submitted to this Office regarding the merger by absorption between UNI BANK & TRUST, INC. and UNI B & T DE PANAMÁ, S.A. |
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| Notice 23 (2010) The SBP will be closed on November 3, 4, 5, and 10 due to National Holidays. |
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| Notice 22 (2010) Advisory: The Superintendency of Banks deems prudent to inform the public that PANAMA LEGAL, S.A. IS NOT regulated or supervised by this Office… |
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| Notice 21 (2010) A Temporary Permit request in favor of BANCO FICOHSA (PANAMÁ), S.A. – under organization – to formalize and file in the Public Registry documents related to its constitution,… |
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| Notice 20 (2010) GE CONSUMER FINANCE CENTRAL HOLDINGS CORP. and LEASING BOGOTÁ S.A. PANAMÁ have submitted authorization requests to acquire and transfer all shares of BAC INTERNATIONAL BANK INC. |
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| Notice 19 (2010) Advisory: The Superintendency of Banks deems appropriate to inform the general public that the corporation INTERBANC CAPITAL CORP., S.A. is NOT regulated nor supervised by this Office… |
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| Notice 18 (2010) A Trust License Application to engage in the Trust business in favor of PICHINCHA TRUST, S.A. – under organization. |
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| Notice 17 (2010) A Trust License Application in favor of AFRA Trust Corporation – under organization –, was submitted according to the provisions of Law No. 1 of 5 January 1984… |
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| Notice 16 (2010) The SBP deems necessary to warn that SUIZMARKET, S.A. (with trade name FOREX MACRO) has no Banking or Trust License granted by this Office… |
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| Notice 15 (2010) A Trust License Application in favor of Capital Trust & Finance Inc. – under organization – was submitted according to the provisions of Law No. 1 of 5 January 1984… |
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| Notice 14 (2010) The Superintendency of Banks would like to inform that MP GLOBAL TRADING CORP., IS NOT supervised or regulated by this Office, it does not hold a License... |
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| Notice 13 (2010) Request to transfer shares of INTERNATIONAL UNION BANK |
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| Notice 12 (2010) A Temporary Permit Request in favor of MULTIBANK INTERNATIONAL, INC. – under organization – to formalize and file in the Public Registry documents related to its constitution... |
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| Notice 11 (2010) Advisory: The Superintendency of Banks would like to inform that GRUPO BANNORTH and related companies do not hold a Banking or Trust License granted by this Office. |
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| Notice 10 (2010) General Banking License Application in favor of SCOTIA INVESTMENTS PANAMÁ, S.A. |
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| Notice 9 (2010) Trust License Application in favor of SCOTIA INVESTMENTS PANAMÁ, S.A. |
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| Notice 8 (2010) A Trust License Application in favor of UNI BANK & TRUST, INC. – under organization – to engage in the Trust Business was submitted… |
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| Notice 7 (2010) A Temporary Permit Request in favor of UNI BANK & TRUST, INC. – under organization – to formalize and file in the Public Registry documents related to its constitution… |
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| Press Release 1 (2010) Hereby, we would like to inform that on 31 March 2010 the Reorganization process of Stanford Bank (Panamá), S.A. was duly finished. |
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| Notice 5 (2010) A Trust License Application in favor of ARAMO FIDUCIARY SERVICES, INC. – under organization – was submitted… |
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| Notice 4 (2010) Banco Internacional de Perú – INTERBANK submitted a Temporary Permit Request… |
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| Notice 3 (2010) Carnival Holidays Schedule. |
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| Notice 2 (2010) Working Schedule. Superintendency of Banks. |
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| Notice 1 (2010) Proposal for the acquisition of Stanford Bank (Panama), S.A. |
| Notices to the Public | Download |
|---|---|
| Notice 15 (2009) Advisory: Vandior Inc. or Vandus |
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| Notice 12 (2009) Advisory: DUBAI INTERNATIONAL FINANCIAL CENTER |
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| Notice 5 (2009) Advisory: CORPORACIÓN TRIUNFO INTERNACIONAL, S.A. (with trade name CORPOTRIUNFO) does not hold a Banking or Trust License granted by this Office. |
| Notices to the Public | Download |
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| Notice 12 (2008) Advisory: Notice to the Public GLM CONSORTIUM OF INVESTMENTS and GLM CONSORCIO DE INVERSIONES |
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| Notice 8 (2008) Advisory: Notice to the Public Finanzas Forex |
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| Notice 5 (2008) Advisory: The activities carried out by GRUPO DMG INVERSIONES INTELIGENTES, S.A. (with trade name DIVERSITY MARKETING GLOBAL - DMG -) and GRUPO DMG INTELLIGENT CARDS CORP. (with trade name INTELLIGENT CARDS), are not subject to regulation and supervision by this Office |
| Notices to the Public | Download |
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| Notice 43 (2007) Representation banking license submitted for CAYMAN NATIONAL BANK LTD. |
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| Notice 41 (2007) General banking license application submitted for BANCO PANAMÁ, S.A. |
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| Notice 40 (2007) Suspension of regular business schedule during December |
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| Notice 39 (2007) Authorization for the merger by absorption between BANCO DE AMÉRICA CENTRAL HONDURAS, S.A. (BAC) and BANCO MERCANTIL, S.A. (BAMER) |
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| Notice 38 (2007) BANEX INTERNATIONAL BANK CORP. and GTC BANK INC. have submitted a request for authorization to carry out a merger by absorption, whereby GTC BANK INC. will be the surviving company |
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| Notice 37 (2007) FMM TRUST, S.A. – under organization – has submitted a Trust License application to the SBP to engage in the trust business |
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| Notice 36 (2007) HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED and LSF-KEB HOLDINGS SCA have submitted an authorization for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED to acquire 51.02% of the issued and outstanding capital stock that LSF-KEB HOLDINGS SCA holds in KOREA EXCHANGE BANK, LTD. |
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| Notice 35 (2007) CREDIT SUISSE has submitted a Temporary Permit application to file the documents for its incorporation in the Public Registry, in order to subsequently apply for a license to open a Representative Office in Panama |
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| Notice 34 (2007) BANCO DEL CENTRO, S.A. has submitted a General License application to the SBP to engage in the banking business |
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| Notice 33 (2007) Temporary permit application submitted for COMMERZBANK REPRESENTATIVE OFFICE PANAMÁ, S.A. – under organization |
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| Notice 31 (2007) VLADIMIR ANTONOV has submitted a request to the SBP for authorization to acquire no less than 70% of the issued and outstanding shares of BANCO TRASATLÁNTICO, S.A. |
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| Notice 30 (2007) CORPORACIÓN G&T CONTINENTAL, S.A. has submitted a request for authorization to acquire 99.9447% of the capital shares of BANCO DE EXPORTACIÓN, S.A. |
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| Press Release 02 (2007) Suspension of regular business schedule during November |
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| Notice 29 (2007) Advisory: The activity of CONSORCIO FONDO DE BIENES PANAMEÑOS (PANBIENES), S.A. is not subject to regulation or supervision by this authority, given the company’s description of its structure and operations. |
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| Notice 28 (2007) BANCO DAVIVIENDA, S.A. has submitted a request for authorization to absorb GRANBANCO, S.A. by a merger |
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| Notice 27 (2007) BANCO CONTINENTAL DE PANAMÁ, S.A. and BANCO GENERAL, S.A. have submitted a request for authorization to carry out a merger by absorption whereby BANCO GENERAL, S.A. will be the surviving company |
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| Notice 26 (2007) THAT CORPORACIÓN FINANCIERA MIRAVALLES, S.A., RECAUDADORA COSTA RICA, S.A. (RECSA) and BANCO SAN JOSÉ have submitted a request for authorization to merger under a Merger by Absorption Agreement. |
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| Notice 25 (2007) That INTERIM INVESTMENT INC., has submitted a request for authorization to acquire 777,825 shares of BANCO DE FINANZAS (INTERNACIONAL), S.A. stock, representing 25.92% of its capital stock. |
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| Notice 24 (2007) BSI, S.A. has submitted a Temporary Permit application for BSI (PANAMÁ), S.A. – under organization – to subsequently apply for a Representation License. |
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| Notice 23 (2007) That PANTRUST INTERNATIONAL, S.A. –under application – has submitted a Trust License application. |
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| Notice 22 (2007) That CAPITAL BANK, INC. – under organization – has submitted a Temporary Permit application to register and file the documents related to its incorporation in the Public Registry. |
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| Notice 21 (2007) That CORPORACIÓN TENEDORA BAC SAN JOSÉ SOCIEDAD ANÓNIMA has submitted a request for authorization to acquire 100% of the shares of CORPORACIÓN FINANCIERA MIRAVALLES SOCIEDAD ANÓNIMA and of RECAUDADORA COSTA RICA, S.A. (RECSA). |
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| Notice 20 (2007) That CAYMAN NATIONAL TRUST CO. LTD. has submitted a Temporary Permit Application to register and file the documents related to its incorporation as a foreign corporation in the Public Registry, in order to subsequently apply for a Representation License. |
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| Notice 19 (2007) That BANCO CONTINENTAL DE PANAMÁ, S.A. BANCO ALEMÁN PLATINA, S.A., CARCLE, S.A., DOTHAN FINANCE, INC. and TRI-MOON INVESTMENTS, INC. have submitted a request for authorization to carry out the merger under a Merger by Absorption Agreement whereby BANCO CONTINENTAL DE PANAMÁ, S.A. will be the surviving company. |
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| Notice 18 (2007) That GE EMERALD INC. has submitted a request for authorization to acquire up to 100% of the common shares of BANCO COLPATRIA-RED MULTIBANCA COLPATRIA, S.A. |
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| Notice 17 (2007) The Superintendency of Banks announces that its offices will be closed on May 1st (Labor Day). |
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| Notice 16 (2007) That BANCO DE GUAYAQUIL, S.A. has submitted a Temporary Permit application for BANCO DE GUAYAQUIL (PANAMÁ), S.A. under organization – in order to subsequently apply for a General Banking License. |
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| Notice 15 (2007) That a request for authorization for a merger by absorption between PROMERICA, S.A. and ST. GEORGES BANK & COMPANY INC., whereby ST. GEORGES BANK & COMPANY, INC. will be the surviving company has been submitted. |
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| Notice 13 (2007) That CREDOMATIC INTERNATIONAL CORPORATION has submitted a request for authorization to acquire 99.90838% of the capital stock of BANCO MERCANTIL, S.A. (BAMER) |
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| Notice 12 (2007) That CITIBANK OVERSEAS INVESTMENT CORPORATION has submitted a request for authorization to acquire all of the issued and outstanding shares of GRUPO CUSCATLÁN PANAMÁ, S.A. |
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| Notice 11 (2007) Trust License application submitted by SWISS ARIFA TRUST COMPANY, S.A. – under organization |
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| Notice 10 (2007) That BANCO DAVIVIENDA, S.A., an entity established as a private corporation, has submitted a request for authorization to acquire 99% of the stock capital of GRANBANCO, S.A. |
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| Notice 9 (2007) The SBP reiterates that fraudulent notices to the public using the names of Banks in Panama’s International Banking Center and requesting clients update their information, are circulating by way of electronic media. |
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| Notice 8 (2007) That a request for authorization has been submitted for BANCOLOMBIA (PANAMÁ), S.A. to acquire up to 100% of the issued and outstanding shares of BANAGRÍCOLA, S.A. |
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| Notice 7 (2007) HSBC BANK (PANAMÁ), S.A. and GRUPO BANISTMO, S.A. have submitted a request for authorization to carry out the merger by absorption in which HSBC BANK (PANAMÁ), S.A. would be the surviving company. |
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| Notice 6 (2007) Advisory: E-GOLDDAILYPRO |
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| Notice 5 (2007) Fraudulent notices to the public using the names of Banks in Panama’s Banking Center requesting clients update their information. |
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| Notice 4 (2007) The Superintendency of Banks announces that the Notice attached hereto requesting HSBC’s clients update their personal information is circulating in electronic media. |
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| Notice 3 (2007) FINANCE DEVELOPMENT HOLDING, S.A. (FDH, S.A) has submitted a Temporary Permit application for BANCO FINANCIA, S.A. (BMF) |
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| Notice 2 (2007) As of 17 January 2007, the Superintendency of Banks will adopt the following new business and customer service schedule: Monday through Friday, from 7:30 a.m. to 3:30 p.m. |
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| Notice 1 (2007) CITIBANK OVERSEAS INVESTMENT CORPORATION submitted an authorization request to acquire all of the issued and outstanding shares of GRUPO FINANCIERO UNO, S.A. and BANCO UNO, S.A. |
| Notices to the Public | Download |
|---|---|
| Notice 2 (2001) Memorandum of Understanding for Consolidated Supervision |
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| Press Release 2 (2001) Superintendency of Banks’ position on the 9/11 |
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| Notice 1 (2001) Notice to the public – Nigerian Letters |
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| Notice 1 (2001) Advisory: OFFSHORE ASSOCIATION OF CENTRAL AMERICA AND THE CARIBBEAN, S.A. |
| Notices to the Public | Download |
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| Notice 3 (2000) Advisory: The Providence Corporation (B.V.I.) represented by Estrellamar, S.A. |
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| Notice 2 (2000) High-level Presidential Commission against Money Laundering |
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| Notice 1 (2000) Ministry of Foreign Affairs |
| Basado en cifras al 31 de julio de 2004 Panamá, República de Panamá |
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Resoluciones de la Liquidación de BANCRÉDITO (PANAMÁ), S.A según el Artículo 122 del Decreto Ley 9 del 26 de Febrero de 1998 de la República de Panamá |