Image
hero
  1. Carta Bancaria / Resumen del Centro
  2. Carta Bancaria / Resumen del Centro

Carta Bancaria / Resumen del Centro

Statistics
Publications
Dynamic Financial Statistics
Others
Cartas Bancarias 2002

Banking Letters 2002

Introduction
International Environment
Banking Center’s Operations
Credit Portfolio
Results
Interest Rates
Regulation and Supervision

Appendixes Banking Letters Current Year, Previous Year in Quarters and Three (3) Last Years

International Banking Center

Center’s Summary

Chart No. 1 Gross Domestic Product and Cash - 2000, 2001 and 2002 Quarters
Chart No. 2 Balance Sheet - International Banking Center - December 2000, December 2001 and December 2002
Chart No. 10 Main Accounts of the Income Statement- 2002 Years
Chart No. 11 International Banking Center – Financial Statistics 2000, 2001 and 2002 Quarter
Chart No. 20 International Banking Center – Total Assets As of 31 December 2002
Chart No. 32 Geographical Distribution of External Credits Balance - 2000, 2001 and 2002 Quarter
Chart No. 33-A Balance of External Credit to North America - 2001 and 2002 Quarters
Chart No. 33-B Balance of External Credit to South America - 2001 and 2002 Quarters.
Chart No. 33-C Balance of External Credit to Central America - 2001 and 2002 Quarters.
Chart No. 33-D Balance of External Credit to the Caribbean. - 2001 and 2002 Quarters.
Chart No. 33-E Balance of External Credit to Europe - 2001 and 2002 Quarters.
Chart No. 33-F Balance of External Credit to Asia - 2000, 2001 and 2002 Quarters
Chart No. 33-G Balance of External Credit to Africa - 2000, 2001 and 2002 Quarters
Chart No. 34 International Banking Center, Balance of Foreign Productive Assets by country – December 2002
Chart No. 41 Balance of Total Investment by category and type of bank. 2002
Chart No. 41a Balance of Domestic Investment by category and type of bank. 2002
Chart No. 41b Saldo de Inversiones Externas por categoría y tipo de banco. Año 2002
Chart No. 42 Balance of Total Investment disbursed by securities and type of bank. International Banking Center 2002
Chart No. 42a Balance of Total Investment disbursed by securities and type of bank. State-owned and International banking. 2002
Chart No. 42b Balance of Total Investment disbursed by securities and type of bank. . Private and Foreign Private Banking. 2002
Chart No. 43 Balance of Total Investment by Risk Rating and type of bank. Banking Center and System. 2002
Chart No. 43a Balance of Total Investment by Risk Rating and type of bank. State-owned and International banking. 2002
Chart No. 43b Balance of Total Investment by Risk Rating and type of bank. Private and Foreign Private Banking. 2002
Chart No. 43c Balance of Domestic Investment by Risk rating and type of bank. Banking Center and System Año 2002
Chart No. 43d Balance of Domestic Investment by Risk rating and type of bank. State-owned and International Banking 2002
Chart No. 43e Balance of Domestic Investment by Risk rating and type of bank. Private and Foreign Private Banking. 2002
Chart No. 43f Balance of Foreign Investment by Risk rating and type of bank. Banking Center and System. 2002
Chart No. 43g Balance of Foreign Investment by Risk rating and type of bank. State-owned and International Banking 2002
Chart No. 43h Balance of Foreign Investment by Risk rating and type of bank. Private and Foreign Private Banking. 2002
Chart No. 48 Quantity of Employees and distribution by Salary. December 2002
List of Banks - As of 31 de december 2002

Information by Bank Financial Statistics -
Quarters of 2000, 2001 and 2002.

Chart No. 18-3 Banco General
Chart No 18-4 Banco Trasatlántico
Chart No. 18-5 Banco Continental de Panamá, S.A.
Chart No. 18-6 Banco Mercantil del Istmo
Chart No. 18-7 Wall Street Bank
Chart No. 18-8 MiBanco, S.A.
Chart No. 18-9 Banco Aliado, S.A.
Chart No. 18-10 TOWERBANK
Chart No. 18-11 Banco Panameño de la Vivienda
Chart No. 18-12 Banco Panamericano, S.A.
Chart No. 18-13 Primer Banco del Istmo, S.A.
Chart No. 18-14 Multicredit Bank
Chart No. 18-15 Metrobank
Chart No. 18-16 Credicorp Bank
Chart No. 18-17 Global Bank Corporation
Chart No. 18-18 Banco Universal, S.A
Chart No. 18-19 Bancafé (Panamá), S.A.
Chart No. 18-20 Banco Santander, (Panamá), S.A.
Chart No. 18-21 Banco de Bogotá, S.A.
Chart No. 18-22 Banco Atlántico, S.A.
Chart No. 18-23 HSBC Banck USA
Chart No. 18-24 BNP Paribas (Panamá), S.A.
Chart No. 18-25 Banco Internacional de Costa Rica, S.A.
Chart No. 18-26 Banco Latinoamericano de Exportaciones (BLADEX)
Chart No. 18-27 Unibanca, Banco Universal, C.A.
Chart No. 18-28 Lloyds TSB Bank, plc
Chart No. 18-29 Citibank, N.A.
Chart No. 18-30 Dresdner Bank Lateinamerika, A.G
Chart No. 18-31 Korea Exchange Bank, Ltd.
Chart No. 18-32 The Bank of Nova Scotia.
Chart No. 18-33 The Bank of Tokyo-Mitsubishi, Ltd.
Chart No. 18-34 Mizhuo Corporate Bank, Ltd.
Chart No. 18-35 BankBoston National Association
Chart No. 18-36 International Commercial Bank of China.
Chart No. 18-37 Bank Leumi-Le Israel, B.M.
Chart No. 18-38 Banco Bilbao Vizcaya Argentaria
Chart No. 18-39 Bank of China.
Chart No. 18-40 Banque Sudameris
Chart No. 18-41 Banco Uno, S.A.
Chart No. 18-42 BAC International Bank, Inc.
Chart No. 18-43 BNP Paribas (Panamá), S.A.
Chart No. 19-1 Interbank Overseas
Chart No. 19-2 Banco de Crédito
Chart No. 19-3 Banco Alemán Platina
Chart No. 19-4 Bancolombia
Chart No. 19-5 Banco de Bogotá
Chart No. 19-6 Bancafé
Chart No. 19-7 Gnb Bank (Panamá), S.A.
Chart No. 19-8 Banco de la Nación Argentina
Chart No. 19-9 Banco del Centro
Chart No. 19-10 Discount Bank and Trust
Chart No. 19-11 Cathay International Bank
Chart No. 19-12 GTC Bank (Panamá), S.A.
Chart No. 19-13 Banco del Pacífico
Chart No. 19-14 Societé Generale
Chart No. 19-15 International Union Bank
Chart No. 19-16 Banco de Occidente
Chart No. 19-17 Banco de la Provincia de Buenos Aires
Chart No. 19-18 Popular Bank and Trust, Ltd.
Chart No. 19-19 Dresdner Bank Lateinamerika AG
Chart No. 19-20 Banex International Bank
Chart No. 19-21 ES Bank (Panamá), S.A.
Chart No. 19-22 Banco de Finanzas Internacional
Chart No. 19-23 Atlantic Security Bank
Chart No. 19-24 Bancrédito (Panamá), S.A.
Chart No. 19-25 Banesco Internacional, S.A.
Chart No. 19-26 BCT Bank Panamá
Chart No. 19-27 Austrobank Overseas, S.A.
Chart No. 19-28 St. George Bank
Chart No. 19-29 Banco Agrícola (Panamá), S.A.
Chart No. 19-30 Banco de Crédito del Perú
Chart No. 19-31 Banco Do Brasil, S.A.
Chart No. 19-32 Banco Sudamericano

National Banking System

Summary National Banking System

Chart No. 3 Balance de Situación National Banking System - December: 2000, 2001 and 2002
Chart No. 9 Balance Sheet Panamanian Banking - December: 2000, 2001 and 2002
Chart No. 12 Financial Statistics – National Banking System
2000, 2001 and 2002 Quarters
Chart No. 21 National Banking System – Total Domestic Credits - As of 31 December 2002
Chart No. 22 Balance of Credit to Corporate Loans of the National Banking System - As of 31 December 2002
Chart No. 23 Balance of Mortgage of the National Banking System - As of 31 December 2002.
Chart No. 24 Balance of Credits to Consumer Loan of the National Banking System - As of 31 December 2002.
Chart No. 25 Total Domestic Deposits National Banking System. - As of 31 December 2002
Chart No. 26 Private Domestic Demand Deposits National Banking System. - As of 31 December 2002.
Chart No. 27 Private Domestic Fixed Term Deposits National Banking System. - Al 31 de diciembre de 2002.
Chart No. 28 Private Domestic Savings Accounts Deposits National Banking System. – As of 31 December 2002
Chart No. 29 Domestic Interbank Deposits National Banking System. - As of 31 December 2002.
Chart No. 30 Summary of Balance of Domestic Credit to economic sectors, according to Banking System, State-owned Banks and Private Banks. - As of 31 December 2002.
Chart No. 30a Summary of Balance of Domestic Credit to economic sectors, according to Private Banking, Panamanian and Foreign Banking. - As of 31 December 2002.
Chart No. 30b New loans granted by type of bank - 2002 Quarters.
Chart No. 34a Balance of Foreign Productive Assets by country National Banking System - December 2002.
Chart No. 35 National Banking System. Balance of Corporate Loans. - 2000 and 2002 Quarters
Chart No. 36 National Banking System. Balance of Consumer Loans. - 2000 and 2002 Quarters.
Chart No. 39 National Banking System Quantity and Amount of Private Fixed Term Deposits (Los primeros 25 bancos) - As of 31 December 2002.
Chart No. 40 Geographical Distribution of External Deposits Balance. - As of 31 December 2002.
Chart No. 44 Loans Interest Rates. December 1997 - December 2002.
Chart No. 45 Fixed Term Deposits Rates. December 1997 - December 2002.
Chart No. 46 Mortgage Reference Rate of the Domestic Market 1985 – 2002
Chart No. 47 Interbank Deposits Rates. National Banking System - December 2002.

Private Banking

Chat No. 6 Balance Sheet - Private Banking December: 2000, 2001 and 2002.
Chart No. 15 Private Banking - Financial Statistics. Quarters of 2000, 2001 and 2002
Chart No. 31 Private Banking - Loans by Province, according to Economic Activity. - As of 31 December 2002.
Chart No. 34d Private Banking Balance of Foreign Productive Assets by country – December 2002
Chart No. 37 Private Banking - Consolidate Information of Investments in Local State Securities. - As of 31 December 2002.
Chart No. 38 Private Banking - Deposits by province. As of 31 December 2002.

Panamanian Private Banking

Chart No. 8 Balance Sheet - Panamanian Private Banking. December: 2000, 2001 and 2002.
Chart No. 17 Panamanian Private Banking. Financial Statistics. 2000, 2001 and 2002 Quarters.
Chart No. 34e Panamanian Private Banking. Balance of Foreign Productive Assets by country – December 2002

Foreign Private Banking

Chart No. 7 Balance Sheet - 2000, 2001 and 2002 Quarters.
Chart No. 16 Foreign Private Banking. Financial Statistics. 2000, 2001 and 2002 Quarters.
Chart No. 34f Foreign Private Banking. Balance of Foreign Productive Assets by country – December 2002

State-owned Banks

Chart No. 5 Balance Sheet State-owned Banks. December: 2000, 2001 and 2002.
Chart No. 14 Financial Statistics. State-owned Banks. 2000, 2001 and 2002 Quarters.
Chart No. 18-1 Banco Nacional de Panamá Financial Statistics. 2000, 2001 and 2002 Quarters.
Chart No. 18-2 Caja de Ahorros Financial Statistics. 2000, 2001 and 2002 Quarters.
Chart No. 34c State-owned Banks. International Banking

International Banking

Chart No. 4 Balance Sheet - International Banking December: 2000, 2001 and 2002.
Chart No. 13 International Banking Financial Statistics. Quarters of 2000, 2001 and 2002.
Chart No. 34b International Banking. Balance of Foreign Productive Assets by country – December 2002