Legal Disclaimer

The Superintendency of Banks of the Republic of Panama publishes statistical information on banking institutions supervised and regulated under two concepts as follows:

  1. Individual information (excluding exhibit of consolidation of subsidiaries) that constitutes the base for statistical comparison accordingly to standards of the international organizations methodology.
  2. Consolidated information (including consolidating subsidiaries) which holds the information on the bank and their subsidiaries established in Panama.

The information published in this web page is only for information purposes and is subject to amendment and review by this Superintendency of Banks.

Formal opinions of the Superintendency of Banks of the Republic of Panama are assembled in the official statements published periodically in this web page.

The Superintendency of Banks of the Republic of Panama is not responsible for any errors, omissions, evaluations, analysis or judgment by third parties based on statistical information displayed in this web page.

The Superintendency of Banks of Panama preserves its right to make changes on this web-page without prior notice, with the purpose of updating, modifying, making additions, corrections or removal on the content or design of this web page.