Notices to the Public

Notices 2013

Notices to the Public	Download
Notice 7 (2013) Trust license application submitted by Alianza Fiduciaria (Panamá), S.A.
Notice 6 (2013) Trust License application submitted for Universal and International Trust Corp. – under organization –
Notice 5 (2013) Customer service and business schedule of the Superintendency of Banks.
Notice 4 (2013) Trust license application
Notice 3 (2013) Business and customer service schedule of the Superintendency of Banks
Notice 2 (2013) LOMBARD ODIER & CIE (BAHAMAS) LTD. – Representation License Application
Notice 1 (2013) Closing of offices in observance of Martyrs Day

Notices 2012

Notices to the Public	Download
Notice 33 (2012) Conclusion of the Compulsory Liquidation of BANCRÉDITO (PANAMÁ), S.A.
Notice 32 (2012) FINANCIAL PACIFIC
Notice 31 (2012) Request for authorization to change indirect control of HELM BANK (PANAMÁ), S.A.
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
Notice 29 (2012) The SBP will close its offices on Monday December 24th, 2012 and on Monday, December 31st, 2012.
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
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.
Notice 26 (2012) Request to exchange license submitted by Banco Ficohsa (Panamá), S.A.
Notice 25 (2012) Business schedule for the Holiday Season
Notice 24 (2012) National Holidays
Notice 23 (2012) Transfer of shares between BANCO TRASATLÁNTICO, S.A. and BALBOA BANK & TRUST, INC.
Notice 22 (2012) Trust license application submitted by St. Georges Bank & Company, Inc
Notice 21 (2012) Trust License Application – GARANTRUST, S.A.
Notice 20 (2012) Trust License Application – K & B Trust Services Corp.
Notice 19 (2012) The Superintendency of Banks of Panama will be closed on August 15, 2012
Notice 18 (2012) Resolution S.B.P. No. 0021-2012 dated 8 March 2012
Notice 17 (2012) Advisory: Unregulated entities pretending to collect resources from the public
Notice 16 (2012) Advisory: MMM MAVRODI MONEY MACHINE and SERGEY MAVRODI
Notice 15 (2012) Authorization for the merger by absorption between Banco Universal, S.A. and Inmobiliaria Universal 50, S.A.
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
Notice 13 (2012) International License application in favor of PKB Banca Privada (Panamá), S.A. – under organization -.
Notice 12 (2012) Advisory: PANA TRANSFER, S.A.
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.
Notice 10 (2012) Authorization for a merger by absorption between BANCO CRÉDIT ANDORRA (PANAMÁ), S.A. and CRÉDIT ANDORRA PANAMÁ SECURITIES, S.A.
Notice 9 (2012) Closure of offices due to a National Day of Mourning
Notice 8 (2012) Application to exchange an International Banking License for a General Banking License submitted by Banco del Pacífico (Panamá), S.A.
Notice 7 (2012) Trust License application submitted in favor of Action Trust, S.A.- under organization.
Notice 6 (2012) Closure of offices due to Holy Week
Notice 5 (2012) Advisory: Advice and Warning on FINANCIERA PRONTO CASH, S.A.
Notice 4 (2012) Advice and Warning Notice of the Panama Banking Association
Notice 3 (2012) General Banking License application submitted by Bancolombia, S.A.
Notice 2 (2012) Temporary business schedule and closure of offices due to Carnival Holidays
Notice 1 (2012) Closure of offices due to a National Day of Mourning

Notices 2011

Notices to the Public	Download
Notice 25 (2011) Authorization to transfer 51% of the shares of BANCO COLPATRIA MULTIBANCA COLPATRIA, S.A. to THE BANK OF NOVA SCOTIA.
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
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)
Notice 22 (2011) MERCOM BANK, LTD. has filed an application for a Temporary Permit to formalize and register in the Public Registry its incorporation…
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.
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.
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 ...
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.
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.
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.
Notice 15 (2011) Atlantic Security Bank has submitted to this Superintendency of Banks a Trust License application to engage n the Trust Business.
Notice 14 (2011) FPB BANK INC., has submitted through its Special Agent, an application to change its International License for a General License
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.
Notice 12 (2011) The Superintendency of Banks would like to inform you that fraudulent advertisements using the name of member banks…
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...
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…
Notice 9 (2011) The Labor Day, which is celebrated nationwide on May 1st, is a National Holiday and a compulsory day off.
Notice 8 (2011) A Trust License Application to engage in the trust business was submitted by Banca Privada D’Andorra, S.A.
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.
Notice 6 (2011) Temporary business schedule due to Holy Week
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.
Notice 4 (2011) The Superintendency of Banks prohibits the use or reproduction of its Logo, unless expressly authorized by this Institution
Notice 3 (2011) SBP will extend its Business Hours since February 1st, 2011
Notice 2 (2011) Banking License Application submitted by Banca Privada D’Andorra, S.A.
Notice 1 (2011) The Superintendency of Banks of the Republic of Panama, as promoter of the public confidence in the banking system…

Notices 2010

Notices to the Public	View
Notice 26 (2010) The Superintendency of Banks of the Republic of Panama, as promoter of the public confidence in the banking system…
Notice 25 (2010) The SBP will be closed on December 8, 2010 due to Mother’s Day celebration
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.
Notice 23 (2010) The SBP will be closed on November 3, 4, 5, and 10 due to National Holidays.
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…
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,…
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.
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…
Notice 18 (2010) A Trust License Application to engage in the Trust business in favor of PICHINCHA TRUST, S.A. – under organization.
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…
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…
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…
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...
Notice 13 (2010) Request to transfer shares of INTERNATIONAL UNION BANK
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...
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.
Notice 10 (2010) General Banking License Application in favor of SCOTIA INVESTMENTS PANAMÁ, S.A.
Notice 9 (2010) Trust License Application in favor of SCOTIA INVESTMENTS PANAMÁ, S.A.
Notice 8 (2010) A Trust License Application in favor of UNI BANK & TRUST, INC. – under organization – to engage in the Trust Business was submitted…
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…
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.
Notice 5 (2010) A Trust License Application in favor of ARAMO FIDUCIARY SERVICES, INC. – under organization – was submitted…
Notice 4 (2010) Banco Internacional de Perú – INTERBANK submitted a Temporary Permit Request…
Notice 3 (2010) Carnival Holidays Schedule.
Notice 2 (2010) Working Schedule. Superintendency of Banks.
Notice 1 (2010) Proposal for the acquisition of Stanford Bank (Panama), S.A.

Notices 2009

Notices to the Public	Download
Notice 15 (2009) Advisory: Vandior Inc. or Vandus
Notice 12 (2009) Advisory: DUBAI INTERNATIONAL FINANCIAL CENTER
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 2008

Notices to the Public	Download
Notice 12 (2008) Advisory: Notice to the Public GLM CONSORTIUM OF INVESTMENTS and GLM CONSORCIO DE INVERSIONES
Notice 8 (2008) Advisory: Notice to the Public Finanzas Forex
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 2007

Notices to the Public	Download
Notice 43 (2007) Representation banking license submitted for CAYMAN NATIONAL BANK LTD.
Notice 41 (2007) General banking license application submitted for BANCO PANAMÁ, S.A.
Notice 40 (2007) Suspension of regular business schedule during December
Notice 39 (2007) Authorization for the merger by absorption between BANCO DE AMÉRICA CENTRAL HONDURAS, S.A. (BAC) and BANCO MERCANTIL, S.A. (BAMER)
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
Notice 37 (2007) FMM TRUST, S.A. – under organization – has submitted a Trust License application to the SBP to engage in the trust business
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.
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
Notice 34 (2007) BANCO DEL CENTRO, S.A. has submitted a General License application to the SBP to engage in the banking business
Notice 33 (2007) Temporary permit application submitted for COMMERZBANK REPRESENTATIVE OFFICE PANAMÁ, S.A. – under organization
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.
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.
Press Release 02 (2007) Suspension of regular business schedule during November
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.
Notice 28 (2007) BANCO DAVIVIENDA, S.A. has submitted a request for authorization to absorb GRANBANCO, S.A. by a merger
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
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.
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.
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.
Notice 23 (2007) That PANTRUST INTERNATIONAL, S.A. –under application – has submitted a Trust License application.
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.
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).
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.
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.
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.
Notice 17 (2007) The Superintendency of Banks announces that its offices will be closed on May 1st (Labor Day).
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.
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.
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)
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.
Notice 11 (2007) Trust License application submitted by SWISS ARIFA TRUST COMPANY, S.A. – under organization
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.
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.
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.
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.
Notice 6 (2007) Advisory: E-GOLDDAILYPRO
Notice 5 (2007) Fraudulent notices to the public using the names of Banks in Panama’s Banking Center requesting clients update their information.
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.
Notice 3 (2007) FINANCE DEVELOPMENT HOLDING, S.A. (FDH, S.A) has submitted a Temporary Permit application for BANCO FINANCIA, S.A. (BMF)
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.
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 2006

Notices to the Public	Download
Notice 26 (2006) UBS AG has submitted a Representation License application in order to establish a Representative Office in Panama
Notice 25 (2006) BANESCO INTERNATIONAL BANK, INC., has submitted a General License application in order to engage in the banking business in and from the Republic of Panama
Notice 24 (2006) Business Schedule – December 2006
Notice 23 (2006) International License application – NATEXIS BANQUES POPULAIRES
Notice 22 (2006) Business schedule – November 2006
Notice 21 (2006) CAJA DE AHORROS DE GALICIA (CAIXA GALICIA) submitted a Representation License application in order to establish a Representative Office in Panama
Notice 19 (2006) Trust license application submitted by CENTRAL LATINOAMERICANA DE VALORES, S.A. (in Spanish) or LATIN AMERICAN CLEARING AND SETTLEMENT, INC. (in English)
Notice 18 (2006) MERRILL LYNCH BANK (SUISSE), S.A. submitted to the Superintendency of Banks of the Republic of Panama a Representation License application
Notice 17 (2006) HSBC ASIA HOLDINGS B.V./GRUPO BANISTMO, S.A. – To authorize HSBC ASIA HOLDINGS B.V. to acquire the total issued and outstanding shares of GRUPO BANISTMO, S.A.
Notice 16 (2006) To authorize Banco de Sabadell, S.A. to sell and transfer to Banco Continental de Panama the total of issued and outstanding common shares of Altántico Holdings Financial Limited.
Notice 14 (2006) Customer service suspension – Celebration of the Foundation of Panama City
Notice 12 (2006) Banco Wiese Sudameris changed its corporate name to Scotiabank Perú, S.A.A.
Notice 10 (2006) International banking license application in order to establish a branch office in Panama under the name BANCO WIESE SUDAMERIS, S.A.
Notice 9 (2006) Trust license application to engage in the trust business submitted by MCB TRUST INC. – under organization
Press Release 1 (2006) Concerning procedures for the sale of 19.99% of the shares of Corporación UBC Internacional, S.A to Popular International Bank, Inc.
Notice 7 (2006) International Banking License on behalf of BHD International Bank (Panamá), S.A.
Notice 6 (2006) Resolution S.B. 025-2006 to authorize the Voluntary Liquidation and cessation of operations of the Branch of BANCO DO BRASIL, S.A. located in Panama.
Notice 5 (2006) FATF’s New Recommendations for Detecting the Financing of Terrorism and Money Laundering
Notice 4 (2006) Superintendency of banks of Panama and Audit Firms analyze the implementation of accounting standards
Notice 2 (2006) Trust license application in favor of Mundial Servicios Fiduciarios, S.A. (in Spanish) or World Trust Services Corp. (in English)
Notice 1 (2006) Trust license application on behalf of BNP Paribas Private Bank

Notices 2005

Notices to the Public	Download
Notice 16 (2005) Temporary permit application submitted by Banco Delta, S.A. (BMF)
Notice 15 (2005) Trust license application submitted by Quijano Trust Corporation – under organization
Notice 14 (2005) Temporary permit application submitted by BNP Paribas Private Bank
Notice 13 (2005) Suspension of customer service on November 7, 2005.
Notice 12 (2005) Business schedule - November
Notice 11 (2005) Banking license application submitted by Banco Colpatria – Red Multibanca Colpatria, S.A.
Press Release 3 (2005) Press release – Right to information
Notice 10 (2005) Trust license application submitted by Almiron Services, Inc.
Notice 9 (2005) Customer service suspension – Celebration of the Foundation of Panama City
Notice 8 (2005) General License application submitted by Produbank (Panamá), S.A.
Notice 7 (2005) Merger by and between BICSA and BICSA Corporación Financiera, S.A.
Notice 6 (2005) Sale of shares by and between Bac Credomatic Holding Co. Ltd., Vintage Properties Limited and GE Consumer Finance Central Holding Corp.
Notice 5 (2005) Merger by absorption by and between Banco Atlántico (Panamá), S.A., Atlántico Leasing, S.A. and Atlántico Servicios, S.A.
Notice 4 (2005) Trust license application submitted by Lafise Bank Corp.
Notice 3 (2005) Merger agreement by and between Banco Internacional de Costa Rica, S.A. and BICSA Corporación Financiera, S.A., whereby Banco Internacional de Costa Rica, S.A. will be the surviving company
Notice 2 (2005) Trust license application submitted by Auto Trust, Inc.
Notice 1 (2005) Trust license application submitted by Tag Bank, S.A.
Press Release 2 (2005) Banking Calendar during Carnival

Notices 2004

Notices to the Public	Download
Press release No. 5 Press release on Corporate Governance
Notice 10 (2004) Customer service during December
Press release No. 4 Press release on the award granted by América Economía magazine during the recent installation of the new Board of Directors of FELABAN
Notice 9 (2004) Banking System Customer Service during November
Notice 8 (2004) Massive dissemination of emails to commit fraud through identity theft
Notice 7 (2004) Closing of Superintendency of Banks’ offices due to the Inauguration of the President of the Republic
Notice 6 (2004) Payment to services and/or goods providers
Notice 5 (2004) Banking Secrecy
Notice 4 (2004) Special schedule of the Superintendency of Banks
Notice 3 (2004) Temporary measures for energy and fuel conservation
Notice 2 (2004) Fraudulent email messages
Notice 1 (2004) Customer service during Holy Week

Notices 2003

Notices to the Public	Download
Notice 6 (2003) S.B. Resolution No. 161-2003 whereby the Compulsory Liquidation of Bancrédito (Panamá), S.A. is ordered
Notice 5 (2003) Compulsory Administrative Liquidation of Bancrédito (Panamá), S.A.
Notice 4 (2003) Bancrédito (Panamá), S.A.’s situation
Notice 3 (2003) S.B. Resolution No. 131-2003 whereby the Intervention of Bancrédito (Panamá), S.A. is ordered
Notice 1 (2003) Calendar for Customer Service during December.

Notices 2002

Notices to the Public	Download
Notice 3 (2002) Voluntary liquidation of The Bank of Tokyo-Mitsubishi, Ltd. Resolution SB-51-2012 dated 16 August 2012.
Notice 2 (2002) Memorandum of Understanding for Consolidated Supervision
Notice 1 (2002) Memorandum of Understanding for Consolidated Supervision

Notices 2001

Notices to the Public	Download
Notice 2 (2001) Memorandum of Understanding for Consolidated Supervision
Press Release 2 (2001) Superintendency of Banks’ position on the 9/11
Notice 1 (2001) Notice to the public – Nigerian Letters
Notice 1 (2001) Advisory: OFFSHORE ASSOCIATION OF CENTRAL AMERICA AND THE CARIBBEAN, S.A.

Notices 2000

Notices to the Public	Download
Notice 3 (2000) Advisory: The Providence Corporation (B.V.I.) represented by Estrellamar, S.A.
Notice 2 (2000) High-level Presidential Commission against Money Laundering
Notice 1 (2000) Ministry of Foreign Affairs

Liquidation Resolutions of Bancrédito (Panamá), S.A. (in Spanish)

Bancrédito

Basado en cifras al 31 de julio de 2004 Panamá, República de Panamá
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

No. de Res.	Listado de Resoluciones	Ver/Bajar
	A quien concierna
Resolución 001-2004	Bienes que integran la masa de la liquidación referente a: Depósitos en bancos, Valores disponibles para la venta, mobiliario y equipo, Bienes inmuebles adquiridos, Otros activos, Inversiones en subsidiarias.
Resolución 002-2004	Bienes que integran la masa de la liquidación: Préstamos y otras facilidades de crédito - Grupo 1, referente a: Cliente Varios.
Resolución 003-2004	Bienes que integran la masa de la liquidación: Préstamos y otras facilidades de crédito - Grupo 2, referente a: Cliente Varios.
Resolución 004-2004	Bienes que integran la masa de la liquidación: Préstamos y otras facilidades de crédito - Grupo 3, referente a: Cía. Nacional de Arrendamientos, S.A.
Resolución 005-2004	Rechazo de solicitud de exclusión de bienes que integran la masa de la liquidación y confirmación de que estos bienes pertenecen a la masa de la liquidación, préstamos y otras facilidades de crédito - Grupo 4, referente a: Clientes Varios.
Resolución 006-2004	Bienes que integran la masa de la liquidación, préstamos y otras facilidades de crédito - Grupo 5, referente a: Eduardo Manuel Domínguez Imbert.
Resolución 007-2004	Bienes que integran la masa de la liquidación, préstamos y otras facilidades de crédito - Grupo 6, referente a: Partes Relacionadas.
Resolución 008-2004	Bienes que integran la masa de la liquidación, préstamos y otras facilidades de crédito - Grupo 7, referente a: Clientes Varios.
Resolución 009-2004	Bienes que integran la masa de la liquidación, Préstamos y Otras Facilidades de Crédito Castigados - Referente a: Erasmo Radhames Montesinos Trejos.
Resolución 010-2004	Bienes que integran la masa de la liquidación, deudores varios - Banco Múltiple León, S.A., referente a: Pago de Clientes de Bancrédito (Panamá), S.A. recibidos por el Banco Nacional de Crédito, S.A.
Resolución 011-2004	Bienes que integran la masa de la liquidación, deudores varios - Banco Múltiple León, S.A., referente a: Adelanto de fondos de Bancrédito (Panamá), S.A. a Banco Nacional de Crédito, S.A. para cubrir los intereses de fondos que Banco Nacional de Crédito, S.A. recibió de sus bancos corresponsales y que fueron utilizados por Banco Nacional de Crédito, S.A.
Resolución 012-2004	Bienes que integran la masa de la liquidación, deudores varios - Banco Múltiple León, S.A., referente a: Fondos no recibidos por Bancrédito (Panamá), S.A., correspondientes a la apertura de Depósitos a Plazo.
Resolución 013-2004	Bienes que integran la masa de la liquidación, deudores varios - Banco Múltiple León, S.A., referente a: Pagos a Popular Bank & Trust, Ltd., Inc., S.A. hechos por Bancrédito (Panamá), S.A. por cuenta de Banco Nacional de Crédito, S.A.
Resolución 014-2004	Bienes que integran la masa de la liquidación, deudores varios - Banco Múltiple León, S.A., referente a: Fondos cobrados a Bancrédito (Panamá), S.A., por los bancos corresponsales para pagar obligaciones de Banco Nacional de Crédito, S.A.
Resolución 015-2004	Bienes que integran la masa de la liquidación, deudores varios - Banco Múltiple León, S.A., referente a: Retiro de fondos de cuenta de depósito de Bancrédito (Panamá), S.A., en Dresdner Bank Lateinamerika AG.
Resolución 016-2004	Bienes que integran la masa de la liquidación, deudores varios - Banco Múltiple León, S.A., referente a: Pagos de clientes de adelantos financieros de Bancrédito (Panamá), S.A., recibidos por Banco Nacional de Crédito, S.A.
Resolución 017-2004	Bienes que integran la masa de la liquidación, deudores varios - Bancredit Cayman Limited, referente a: Fondos cobrados por bancos corresponsales a Bancrédito (Panamá), S.A. para cancelar obligaciones de Bancredit Cayman Limited en virtud de operaciones de comercio exterior.
Resolución 018-2004	Bienes que integran la masa de la liquidación, deudores varios - Bancredit Cayman Limited, referente a: Pagos efectuados a Bancrédito (Panamá), S.A. desde Bancredit Cayman Limited que no han sido recibidos.
Resolución 019-2004	Bienes que integran la masa de la liquidación, deudores varios - Bancredit Cayman Limited, referente a: Adelanto de fondos otorgados por Bancrédito (Panamá) que no han sido reembolsados.
Resolución 020-2004	Bienes que integran la masa de la liquidación, deudores varios - Bancredit Cayman Limited, referente a: Servicios pagados por Bancrédito (Panamá), S.A. por cuenta de Bancredit Cayman Limited.
Resolución 021-2004	Bienes que integran la masa de la liquidación, deudores varios - Bancredit Cayman Limited, referente a: Fondos no recibidos por Bancrédito (Panamá), S.A. por la apertura de depósito a plazo.
Resolución 022-2004	Bienes que integran la masa de la liquidación, deudores varios - American Express Bank Ltd.
Resolución 023-2004	Bienes que integran la masa de la liquidación, deudores varios - Banco Internacional de Costa Rica, S.A.
Resolución 024-2004	Bienes que integran la masa de la liquidación, préstamos y otras facilidades de crédito - Grupo 8, referente a: Mundogas Americas Dominicanas, S.A.
Resolución 025-2004	Bienes que integran la masa de la liquidación, Deudores varios - Commercebank.
Resolución 026-2004	Bienes que integran la masa de la liquidación, deudores varios - Dresdner Bank Lateinamerika AG.
Resolución 027-2004	Bienes que integran la masa de la liquidación, deudores varios - Pinebank, N.A.
Resolución 028-2004	Bienes que integran la masa de la liquidación, deudores varios - Wachovia Bank, N.A.
Resolución 029-2004	Bienes que integran la masa de la liquidación, deudores varios - Wachovia Bank, N.A.
Resolución 030-2004	Bienes que integran la masa de la liquidación, deudores varios - Wachovia Bank, N.A.
Resolución 031-2004	Bienes que integran la masa de la liquidación, deudores varios - Union Planters Bank, N.A.
Resolución 032-2004	Bienes que integran la masa de la liquidación, deudores varios - Union Planters Bank, N.A.
Resolución 033-2004	Bienes que integran la masa de la liquidación, deudores varios - Clientes Varios.
Resolución 034-2004	Bienes que integran la masa de la liquidación, deudores varios - Partes Relacionadas.
Resolución 035-2004	Créditos aceptados/depósitos a plazo - Extranjeros e intereses por pagar sobre depósitos a plazo que no están dados en prenda a favor de Bancrédito Panamá, S.A. - Grupo 1, referente a: Bancredit Cayman Limited.
Resolución 036-2004	Créditos aceptados/depósitos a plazo - Extranjeros e intereses por pagar sobre depósitos a plazo que no están dados en prenda a favor de Bancrédito Panamá, S.A. - Grupo 2, referente a: Banco Nacional de Crédito, S.A.
Resolución 037-2004	Créditos aceptados/depósitos a plazo - Extranjeros e intereses por pagar sobre depósitos a plazo que no están dados en prenda a favor de Bancrédito Panamá, S.A. - Grupo 3, referente a: Clientes varios.
Resolución 038-2004	Créditos aceptados/depósitos a plazo - Extranjeros e intereses por pagar sobre depósitos a plazo que no están dados en prenda a favor de Bancrédito Panamá, S.A. - Grupo 4, referente a: Clientes varios.
Resolución 039-2004	Créditos aceptados/depósitos a plazo - Extranjeros e intereses por pagar sobre depósitos a plazo que no están dados en prenda a favor de Bancrédito Panamá, S.A. - Grupo 5, referente a: Mortimer O. Echavarria y/o Mortimer M. Echavarria.
Resolución 040-2004	Créditos aceptados/depósitos a plazo - Extranjeros e intereses por pagar sobre depósitos a plazo que no están dados en prenda a favor de Bancrédito Panamá, S.A. - Grupo 6, referente a: Carlos Bermúdez Pippa.
Resolución 041-2004	Créditos aceptados/depósitos a plazo - Extranjeros e intereses por pagar sobre depósitos a plazo que no están dados en prenda a favor de Bancrédito Panamá, S.A. - Grupo 7, referente a: G.E. Investment.
Resolución 042-2004	Créditos aceptados/depósitos a plazo - Extranjeros e intereses por pagar sobre depósitos a plazo que están dados en prenda a favor de Bancrédito Panamá, S.A. - Grupo 1, referente a: Clientes Varios.
Resolución 043-2004	Créditos aceptados/depósitos a plazo - Extranjeros e intereses por pagar sobre depósitos a plazo que están dados en prenda a favor de Bancrédito Panamá, S.A. - Grupo 2, referente a: G.E. Investment.
Resolución 044-2004	Créditos aceptados/depósitos a plazo - Extranjeros e intereses por pagar sobre depósitos a plazo que están dados en prenda a favor de Bancrédito Panamá, S.A. - Grupo 3, referente a: Zurron International, Inc.
Resolución 045-2004	Créditos aceptados/financiamiento recibido de bancos extranjeros - Cartas de crédito e intereses por pagar - Grupo 1, referente a: Cartas de Crédito Varias - Banco Múltiple León, S.A.
Resolución 046-2004	Créditos aceptados/financiamiento recibido de bancos extranjeros - Cartas de crédito e intereses por pagar - Grupo 2, referente a: Adelantos Financieros Varios - Banco Múltiple León, S.A.
Resolución 047-2004	Créditos aceptados/financiamiento recibido de bancos extranjeros - Cartas de crédito e intereses por pagar - Grupo 3, referente a: Pinebank, N.A. y Wachovia Bank, N.A.
Resolución 048-2004	Créditos aceptados/financiamiento recibido de bancos extranjeros - Cartas de crédito e intereses por pagar - Grupo 4, referente a: Dresdner Bank Lateinamerika AG y Banco Internacional de Costa Rica, S.A.
Resolución 049-2004	Créditos aceptados/financiamiento recibido de bancos extranjeros - Cartas de crédito e intereses por pagar - Grupo 5, referente a: Banco Múltiple León, S.A.
Resolución 050-2004	Créditos aceptados/financiamiento recibido de bancos extranjeros - Cartas de crédito e intereses por pagar - Grupo 6, referente a: Banco de Crédito e Inversiones.
Resolución 051-2004	Créditos aceptados/acreedores varios - Cheques en circulación - Grupo 1, referente a: Clientes Varios.
Resolución 052-2004	Créditos aceptados/acreedores varios - Cheques en circulación - Grupo 2, referente a: Bancredit Cayman Limited.
Resolución 053-2004	Créditos aceptados/acreedores varios - Cheques en circulación - Grupo 3, referente a: Banco Múltiple León, S.A.
Resolución 054-2004	Créditos aceptados/adelanto bajo acuerdo de participación en préstamos de Bancrédito Panamá, S.A. e intereses por pagar.
Resolución 055-2004	Créditos aceptados/acreedores varios/otras cuentas por pagar - Grupo 1, referente a: Bancredit Cayman Limited.
Resolución 056-2004	Créditos aceptados/acreedores varios/otras cuentas por pagar - Grupo 2, referente a: Bancredit Cayman Limited.
Resolución 057-2004	Créditos aceptados/acreedores varios - cheques de Bancrédito, S.A., pagados por bancos corresponsales.
Resolución 058-2004	Créditos aceptados/acreedores varios - Intereses cobrados por anticipado.
Resolución 059-2004	Créditos aceptados/acreedores varios - Partes relacionadas - Carta de crédito prepagada no negociada.
Resolución 060-2004	Créditos aceptados/acreedores varios - Otras cuentas por pagar.
Resolución 061-2004	Sobre compensación.
Resolución 062-2004	Bienes excluidos de la masa de la liquidación/fondos depositados en la cuenta corriente de Bancrédito Panamá, S.A. en bancos corresponsales que no pertenecen a Bancrédito Panamá, S.A. - Grupo 1, referente a: Bancredit Cayman Limited.
Resolución 063-2004	Bienes excluidos de la masa de la liquidación/fondos depositados en la cuenta corriente de Bancrédito Panamá, S.A. en bancos corresponsales que no pertenecen a Bancrédito Panamá, S.A. - Grupo 2, referente a: Banco Múltiple León, S.A.
Resolución 064-2004	Créditos rechazados/valor de venta de 1,515,152 acciones de Tricom, S.A. - Presentada a Bancrédito (Panamá), S.A. por prestatario - Deudor de Bancrédito (Panamá), S.A.; invocando acuerdo de opción de venta suscrito entre Bancrédito (Panamá), S.A. y el prestatario – Deudor referente a: Inversiones Boguer.
Resolución 065-2004	Créditos rechazados/valor de venta de 1,515,152 acciones de Tricom, S.A. - Presentada a Bancrédito (Panamá), S.A. por prestatario - Deudor de Bancrédito (Panamá), S.A.; invocando acuerdo de opción de venta suscrito entre Bancrédito (Panamá), S.A. y el prestatario – Deudor referente a: Sociedad Industrial Dominicana.
Resolución 066-2004	Créditos rechazados/depósitos a plazo fijo bajo confirmaciones de depósito a plazo ilegítimamente emitidos - Grupo 1, referente a: Mortimer O. Echavarria y/o Mortimer M. Echavarria o Lincoln S. Echavarria.
Resolución 067-2004	Créditos rechazados/depósitos a plazo fijo bajo confirmaciones de depósito a plazo ilegítimamente emitidos - Grupo 2, referente a: Carlos Alberto Bermúdez Pippa.
Resolución 068-2004	Créditos rechazados/depósitos a plazo fijo bajo confirmaciones de depósito a plazo ilegítimamente emitidos - Grupo 3, referente a: Bancrédito, S.A.
Resolución 069-2004	Créditos rechazados/otras solicitudes rechazadas referente a: Banco Múltiple León, S.A.
Resolución 070-2004	Resolución sobre objeciones presentadas por Máximo Pellerano.

Latest Notices to the Public

Notices to the Public

Liquidation Resolutions of Bancrédito (Panamá), S.A. (in Spanish)