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Carta Bancaria / Resumen del Centro

Banking Letters 2000

Introduction
Credit Portfolio
Capital
Liquidity
Regulation and Supervision

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

Center’s Summary

Chart No. 1 Gross Domestic Product and Cash
1996, 1999 and 2000 Quarters
Chart No. 2 Balance Sheet - International Banking Center
December 1998, December 1999 y Decembee 2000
Chart No. 10 Main Accounts of the Income Statement - 2000 Year
Chart No. 11 International Banking Center – Financial Statistics 1998, 1999 and 2000 Quarter
Chart No. 20 International Banking Center – Total Assets as of 31 December 2000
Chart No. 32 Geographical Distribution of External Credits Balance
Chart No. 33-A Balance of External Credit to North America 1997-2000 Year
Chart No. 33-B Balance of External Credit to South America
Chart No. 33-C Balance of External Credit to Central America
Chart No. 33-D Balance of External Credit to the Caribbean.
Chart No. 33-E Balance of External Credit to Europe
Chart No. 33-F Balance of External Credit to Asia
Chart No. 33-G Balance of External Credit to Africa
Chart No. 45 Distribución de Empleos y Salarios Año 2000
Banks List - December 31, 2000

Information by Bank - 1998 - 1999 and 2000 Quarters.

Chart No. 18-3 Banco General
Cuadro No 18-4 Primer Banco de Ahorros (Pribanco)
Chart No. 18-5 Banco Trasatlántico, S.A.
Chart No. 18-6 Banco Continental de Panama, S.A.
Chart No. 18-7 Banco Mercantil del Istmo
Chart No. 18-8 Wall Street Bank
Chart No. 18-9 MiBanco, S.A.
Chart No. 18-10 Banco Internacional de Panamá, S.A.
Chart No. 18-11 Banco Aliado, S.A.
Chart No. 18-12 TOWERBANK
Chart No. 18-13 Banco Panameño de la Vivienda
Chart No. 18-14 Banco de Latinoamérica, S.A.
Chart No. 18-15 Banco Panamericano, S.A.
Chart No. 18-16 Banco del Istmo, S.A.
Chart No. 18-17 Banco Disa, S.A.
Chart No. 18-18 Multicredit Bank
Chart No. 18-19 Metrobank
Chart No. 18-20 Credicorp Bank
Chart No. 18-21 Global Bank Corporation
Chart No. 18-22 Banco Universal, S.A.
Chart No. 18-23 ABN Amro Bank, N.A.
Chart No. 18-24 Bancafé (Panamá), S.A.
Chart No. 18-25 Banco Santander (Panamá), S.A.
Chart No. 18-26 Banco de Bogotá, S.A.
Chart No. 18-27 Banco Atlántico, S.A.
Chart No. 18-28 HSBC Banck USA
Chart No. 18-29 Banco Do Brasil, S.A.
Chart No. 18-30 BNP Paribas (Panamá), S.A.
Chart No. 18-31 Bancolombia (Panamá), S.A.
Chart No. 18-32 Banco Internacional de Costa Rica, S.A.
Chart No. 18-33 Banco Santander Central Hispano
Chart No. 18-34 Banco Latinoamericano de Exportaciones (BLADEX)
Chart No. 18-35 Unibanca, Banco Universal, C.A.
Chart No. 18-36 Lloyds TSB Bank, plc
Chart No. 18-37 Citibank, N.A.
Chart No. 18-38 Dresdner Bank Lateinamerika, A.G.
Chart No. 18-39 Korea Exchange Bank, Ltd.
Chart No. 18-40 The Bank of Nova Scotia
Chart No. 18-41 The Bank of Tokyo-Mitsubishi, Ltd.
Chart No. 18-42 The Dai-Ichi Kangyo Bank, Ltd.
Chart No. 18-43 BankBoston National Association
Chart No. 18-44 International Commercial Bank of China
Chart No. 18-45 Bank Leumi-Le Israel, B.M.
Chart No. 18-46 Banco Bilbao Vizcaya Argentaria
Chart No. 18-47 Banco HSBC, Plc.
Chart No. 18-48 Bank of China
Chart No. 18-49 Banque Sudameris
Chart No. 18-50 Banco Uno, S.A.
Chart No. 18-51 BAC International Bank, Inc.
Chart No. 19-1 Unión de Bancos Suizos
Chart No. 19-2 Interbank Overseas
Chart No. 19-3 Banco de Crédito
Chart No. 19-4 Banco Alemán Platina
Chart No. 19-5 Bancolombia
Chart No. 19-6 Banco de Bogotá
Chart No. 19-7 BNP Paribas
Chart No. 19-8 Bancafé
Chart No. 19-9 Gnb Bank (Panamá), S.A.
Chart No. 19-10 Banco de la Nación Argentina
Chart No. 19-11 Banco del Centro
Chart No. 19-12 Discount Bank and Trust
Chart No. 19-13 Cathay International Bank
Chart No. 19-14 Banco del Pacífico
Chart No. 19-15 Banco Santa Cruz, S.A.
Chart No. 19-16 Societe Generale
Chart No. 19-17 International Union Bank
Chart No. 19-18 Banco de Occidente
Chart No. 19-19 Banco de la Provincia de Buenos Aires
Chart No. 19-20 Popular Bank and Trust, Ltd.
Chart No. 19-21 Dresdner Bank Lateinamerika AG
Chart No. 19-22 Banco de Finanzas
Chart No. 19-23 Atlantic Security Bank
Chart No. 19-24 Bancrédito
Chart No. 19-25 Banesco Internacional
Chart No. 19-26 Commerce Overseas Bank, S.A.
Chart No. 19-27 Filanbanco Trust & Banking, Corp.
Chart No. 19-28 Austrobank Overseas, S.A.
Chart No. 19-29 Banco Agrícola Comercial El Salvador

National Banking System

National Banking System Summaryl

Chart No. 3 Balance Sheet – National Banking System 1998 - 2000 Years
Chart No. 9 Balance Sheet Panamanian Banking 1998 - 2000 Years
Chart No. 12 Financial Statistics – National Banking System - 1998, 1999 and 2000 Quarters
Chart No. 21 National Banking System – Total Domestic Credits. As of 31 December 2000
Chart No. 22 Balance of Credit to Corporate Loans of the National Banking System -
As of 31 December 2000
Chart No. 23 Balance of Mortgage of the National Banking System - As of 31 December 2000
Chart No. 24 Balance of Credits to Consumer Loan of the National Banking System. - As of 31 December 2000
Chart No. 25 Total Domestic Deposits - As of 31 December 2000
Chart No. 26 Domestic Demand Deposits of Individuals - As of 31 December 2000
Chart No. 27 Domestic Fixed Term Deposits of Individuals. As of 31 December 2000
Chart No. 28 Domestic Savings Accounts Deposits - As of 31 December 2000
Chart No. 29 Domestic Interbank Deposits. - As of 31 December 2000
Chart No. 30 Summary of Balance of Domestic Credit to economic sectors, according to the Banking System, State-owned Banks and Private Banks
Chart No. 30-A Summary of Balance of Domestic Credit to economic sectors, according to Private Banking, Panamanian and Foreign Banking.
Chart No. 34 International Banking System – Balance of Corporate Loans - December 1998, and 1999 - 2000 Quarters
Chart No. 35 Balance of Consumer Loans - 1998 - 2000 Quarters
Chart No. 38 International Banking System – Quantity and Amount of Domestic Savings Accounts (25 First Banks) - As of 31 December 2000
Chart No. 39 Quantity and Amount of Fixed Term Accounts (25 First Banks) - As of 31 December 2000
Chart No. 40 Quantity and Amount of Savings Accounts - As of 31 December 2000
Chart No. 41 International Banking System – Quantity and Amount of Private Fixed Term Deposits - As of 31 December 2000
Chart No. 42 Fixed Term Deposits Rates December 1997 - December 2000
Chart No. 43 Loans Interest Rates December 1997 - December 2000
Chart No. 44 Mortgage Reference Rate of the Domestic Market 1985 – 2000

Private Banking

Chart No. 6 Balance Sheet - 1998 - 2000 Years
Chart No. 15 Financial Statistics - 1998,1999 and Quarters of 2000.
Chart No. 31 Loans by Province, according to Economic Activity - As of 31 December 2000
Chart No. 36 Consolidate of Investments in Local State Securities
Chart No. 37 Deposits by Province - As of 31 December 2000
Chart No. 40-A Quantity and Amount of Savings Accounts - As of 31 December 2000
Chart No. 41-A Quantity and Amount of Private Fixed Term Deposits - As of 31 December 2000

Panamanian Private Banking

Chart No. 8 Balance Sheet; 1998 - 2000 Years.
Chart No. 17 Financial Statistics, 1998 - 1999 and Quarters 2000.

Foreign Private Banking

Chart No. 7 Balance Sheet. 1998 - 2000 Years
Chart No. 16 Financial Statistics. 1998 - 1999 and Quarters 2000.

State-Owned Banks

Chart No. 5 Balance Sheet - 1998 - 2000 Years.
Chart No. 14 Financial Statistics - Quarters of 1998, 1999 and 2000.
Chart No. 18-1 Banco Nacional de Panamá Financial Statistics - Quarters of 1998, 1999 and 2000.
Chart No. 18-2 Caja de Ahorros Financial Statistics - Quarters of 1998, 1999 and 2000.

International Banking

Chart No. 4 Balance Sheet 1998 - 2000 Years
Chart No. 13 Financial Statistics - 1998, 1999 and 2010 Quarters.