Latests Notices to the Public
Transparency Law
Article 9
9.1 Internal Regulations (In Spanish)
| Internal Regulations (In Spanish) |  |
9.2 Institutional Policies
9.3 Strategic Plan
| Strategic Plan (In Spanish) |  |
9.5 Organization Chart
| Organization Chart |  |
9.6 Tracking of Documents
| To track or query a document please contact the email superbancos@superbancos.gob.pa: |  |
9.7 Forms Description
| License Application | |
|---|---|
| Rule 3-2001 Criteria for Granting Bank Licenses. |
|
| Rule 2-2006 Which modifies Articles 7, 9, 10, and 13 of Rule 3-2001 of September 5, 2001 on Banking Licenses. |
|
| Claim Guide | |
9.8 Procedure Rules
| Bank Customer Service | |
| Rule 10-2002 of 2 October 2002 | |
Article 10
10.1 Institutional Project
| Advances Towards Basel II |  |
10.2 Budgetary Structure and Implementation
| See 2011 Budget Implementation | |
| See 2010 Budget Implementation | |
| See 2009 Budget Implementation | |
| See 2008 Budget Implementation | |
| See 2007 Budget Implementation | |
| See 2006 Budget Implementation | |
| See 2005 Budget Implementation | |
| See 2004 Budget Implementation | |
| See 2003 Budget Implementation | |
| See 2002 Budget Implementation | |
10.3 Statistics
| Claims filed by banking services users | |
| Banking Center Enquiries Statistics Report | |
|---|---|
| April 2012 Enquiries Statistics Report (Spanish) | |
| April 2012 Atoms Enquiries Statistics Report (Spanish) | |
10.4 Programs Carried Out (spanish)
| Corporate Social Responsibility (spanish) | |
| Programs Carried Out (spanish) | |
10.5 Public acts related to Public Procurement
| 10.5 Public acts related to Public Procurement (in Spanish) | |
Article 11
11.1 Officers Recruitment
| Officers Recruitment | |
11.2 Job Functions Assignment
| Job Functions Assignment | |
11.3 Payroll
| Payroll | |
11.4 Representation Costs
| Representation Costs | |
11.5 Traveling Costs (in spanish)
| International Training and Forums Program | |
| Cross-border Examinations | |
|---|---|
| Traveling Costs up to March 2012 (Spanish) |  |
| Traveling Costs up to December 2011 (Spanish) | |
| Traveling Costs up to December 2010 (Spanish) | |
11.6 Travel allowance payment
| Travel allowance payment (in spanish) | |
Article 26
26.1 Number of Applications submitted to the Institution (in spanish)
| General Enquiries Statistics Report – 2011 | |
| General Enquiries Statistics Report – 2010 | |
| General Enquiries Statistics Report – 2009 | |
| General Enquiries Statistics report – 2005 to 2008 | |
26.2 Number of Applications Solved and Denied
| Number of Applications Solved and Denied (in Spanish) | |
26.3 List of all administrative acts submitted to Citizen Participation
| List of all administrative acts submitted to Citizen Participation | |
Article 27
27.1 Code of Ethics
| SBP’s Code of Ethics | |
| Government Code of Ethics | |
01. Others
0.11 Financial Statements
| 0.11 Financial Statements (in Spanish) | |