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  2. Carta Bancaria Cuarto Trimestre 2023
  3. Carta Bancaria Cuarto Trimestre 2023

Carta Bancaria Cuarto Trimestre 2023

Center’s Summary

Chart No. 2 International Banking
Chart No. 10 Main Accounts of the Income Statement
Chart No. 10-A Main Accounts of the Income Statement - International Banking Center
Chart No. 11 International Banking Center - Financial Statistics
Chart No. 20 International Banking Center - Total Assets
Chart No. 32 Geographical Distribution of External Credits Balance
Chart No. 33-A Balance of External Credit to North America
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. 48-A Classification of Credits by Type of Banking
Chart No. 50-A Contingent Operations
Chart No. 51-A Balance of Domestic Investment by Category
Chart No. 52-A Balance of Domestic Investment by Title
Chart No. 53-A Balance of Domestic Corporate Bonds by Activity
Chart No. 54-A Foreign Credit by Countries
Chart No. 55-A External Investment by Countries
Chart No. 56-A Other Foreign Assets by Countries
Chart No. 57-A External Deposits by Countries
Chart No. 58 Ranking of Investments by Banks
Chart No. 59 Ranking of Capital Funds by Banks
Chart No. 60 Ranking of Profit by Banks
Chart No. 61 Ranking of Banks Assets – Consolidated information of Subsidiaries
Chart No. 62 Ranking of Banks Loans – Consolidated information of Subsidiaries
Chart No. 63 Ranking of Banks Investments – Consolidated information of Subsidiaries
Chart No. 64 Ranking of Banks Deposits – Consolidated information of Subsidiaries
Chart No. 65 Ranking of Banks Capital Funds – Consolidated information of Subsidiaries
Chart No. 66 Ranking of Banks Profit – Consolidated information of Subsidiaries
Chart No. 68 Balance Sheet – Consolidated information of Subsidiaries
Chart No. 69 Income Statement - Consolidated information of Subsidiaries
Chart No. 70-A Capital Adequacy

Financial Statistics

National Banking System
Chart No. 3 Balance Sheet - National Banking System
Chart No. 10-B Main Accounts of the Income Statement of the National Banking System
Chart No. 12 Financial Statistics - National Banking System
Chart No. 21 National Banking System - Total Domestic Credits
Chart No. 22 Balance of Credit to Corporate Loans of the National Banking System
Chart No. 23 Balance of Mortgage of the National Banking System
Chart No. 24 Balance of Credits to Consumer Loan of the National Banking System
Chart No. 25 Total Domestic Deposits
Chart No. 26 Private Domestic Demand Deposits
Chart No. 27 Domestic Fixed Term Deposits
Chart No. 28 Domestic Savings Accounts Deposits
Chart No. 29 Domestic Interbank Deposits
Chart No. 30 Summary of Balance of Domestic Credit to economic sectors, according to 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 National Banking System - Balance of Corporate Loans
Chart No. 35 Balance of Consumer Loans
Chart No. 38 Quantity and Amount of Domestic Savings Accounts.
Chart No. 39 Quantity and Amount of Fixed Term Account
Chart No. 48-B Classification of Credits by Type of Banking
Chart No. 49-B Order Accounts
Chart No. 51-B Balance of Domestic Investment by Category
Chart No. 52-B Balance of Domestic Investment by Title
Chart No. 53-B Balance of Domestic Corporate Bonds by Activity
Chart No. 54-B Foreign Credit by Countries
Chart No. 55-B External Investment by Countries
Chart No. 56-B Other Foreign Assets by Countries
Chart No. 57-B External Deposits by Countries
Chart No. 70-B Capital Adequacy
Chart No. 74- Quantity and Amount of New Credits
Private Banking
Chart No.6 Balance Sheet
Chart No. 10-E Main Accounts of the Income Statement
Chart No. 15 Financial Statistics.
Chart No. 31 Loans by Province, according to Economic Activity
Chart No. 36 Consolidate Information of Investments in Local State Securities.
Chart No. 37-A Deposits by Province
Chart No. 48-E Classification of Loans by Banking
Chart No. 49-E Order Accounts.
Chart No. 51-E Balance of Domestic Investment by Category
Chart No. 52-E Balance of Domestic Investment by Title
Chart No. 53-E Balance of Domestic Corporate Bonds by Activity
Chart No. 54-E Foreign Credit by Countries
Chart No. 55-E External Investment by Countries
Chart No. 56-E Other Foreign Assets by Countries
Chart No. 57-E External Deposits by Countries
Chart No. 70-E Capital Adequacy
Panamanian Banking Private
Chart No. 8 Balance Sheet.
Chart No. 10-G Main Accounts of the Income Statement.
Chart No. 17 Financial Statistics.
Chart No. 31-B Loans by Province, according to Economic Activity
Chart No. 48-G Classification of Loans by Banking.
Chart No. 49-G Order Accounts.
Chart No. 51-G Balance of Domestic Investment by Category
Chart No. 52-G Balance of Domestic Investment by Title
Chart No. 53-G Balance of Domestic Corporate Bonds by Activity
Chart No. 54-G Foreign Credit by Countries
Chart No. 55-G External Investment by Countries
Chart No. 56-G Other Foreign Assets by Countries
Chart No. 57-G External Deposits by Countries
Chart No. 70-G Capital Adequacy
Foreign Private Banking
Chart No. 7 Blance Sheet
Chart No. 10-F Main Accounts of the Income Statement
Chart No. 16 Financial Statistics.
Chart No. 31-C Loans by Province, according to Economic Activity
Chart No. 48-F Classification of Loans by Banking.
Chart No. 49-F Order Accounts
Chart No. 51-F Balance of Domestic Investment by Category
Chart No. 52-F Balance of Domestic Investment by Title
Chart No. 53-F Balance of Domestic Corporate Bonds by Activity
Chart No. 54-F Foreign Credit by Countries
Chart No. 55-F External Investment by Countries
Chart No. 56-F Other Foreign Assets by Countries
Chart No. 57-F External Deposits by Countries
Chart No. 70-F Capital Adequacy
Official Banking
Chart No. 5 - Balance Sheet
Chart No. 10-D Main Accounts of the Income Statement
Chart No. 14 Financial Statistics
Chart No. 31-A Loans by Province, according to Economic Activity
Chart No. 37-B Deposits by province
Chart No. 48-D Classification of Loans by Banking
Chart No. 49-D Order Accounts
Chart No. 51-D Balance of Domestic Investment by Category
Chart No. 52-D Balance of Domestic Investment by Title
Chart No. 53-D Balance of Domestic Corporate Bonds by Activity
Chart No. 55-D External Investment by Countries
Chart No. 56-D Other Foreign Assets by Countries
Chart No. 57-D External Deposits by Countries
Chart No. 70-D Capital Adequacy
Panamanian Banking
Chart No. 9 Balance Sheet
Chart No. 10-H Main Accounts of the Income Statement
International Banking
Chart No. 4 - Balance Sheet
Chart No. 10-C Main Accounts of the Income Statement.
Chart No. 13 Financial Statistics
Chart No. 48-C Classification of Loans by Banking.
Chart No. 49-C Order Accounts
Chart No. 51-C Balance of Domestic Investment by Category
Chart No. 52-C Balance of Domestic Investment by Title
Chart No. 53-C Balance of Domestic Corporate Bonds by Activity
Chart No. 54-C Foreign Credit by Countries
Chart No. 55-C External Investment by Countries
Chart No. 56-C Other Foreign Assets by Countries
Chart No. 57-C External Deposits by Countries
Chart No. 70-C Capital Adequacy

Information by Bank

Chart No. 18-1 Banco Nacional de Panamá
Chart No. 18-2 Caja de Ahorros
Chart No. 18-3 Banco General
Chart No. 18-4 Banco Davivienda (Panamá), S.A.
Chart No. 18-5 Banco de Bogotá, S.A. - Sucursal
Chart No. 18-6 Bancolombia, S.A.
Chart No. 18-7 Banco Internacional de Costa Rica, S.A.
Chart No. 18-8 Banco Latinoamericano de Comercio Exterior, S.A.
Chart No. 18-9 Citibank, N.A.
Chart No. 18-10 KEB Hana Bank.
Chart No. 18-11 The Bank of Nova Scotia.
Chart No. 18-12 Banco Aliado, S.A.
Chart No. 18-13 Mega International Commercial Bank Co. Ltd.
Chart No. 18-14 Towerbank International Inc.
Chart No. 18-15 Bank of China Limited.
Chart No. 18-16 Multibank, Inc.
Chart No. 18-17 Metrobank, S.A
Chart No. 18-18 Credicorp Bank
Chart No. 18-19 Global Bank Corporation
Chart No. 18-20 BAC International Bank, Inc.
Chart No. 18-21 MMG Bank Corporation
Chart No. 18-23 Banistmo S.A.
Chart No. 18-24 St. George Bank & Company Inc.
Chart No. 18-25 Banco Azteca (Panamá), S.A.
Chart No. 18-26 FPB Bank Inc.
Chart No. 18-27 Banco Delta, S.A.
Chart No. 18-28 Banco Pichincha Panamá, S.A.
Chart No. 18-29 Banesco (Panamá), S.A.
Chart No. 18-30 Mercantil Banco, S.A.
Chart No. 18-31 Capital Bank, Inc.
Chart No. 18-32 Banisi, S.A.
Chart No. 18-33 Banco Panamá, S.A.
Chart No. 18-34 Banco G & T Continental (Panamá), S.A.
Chart No. 18-35 BCT Bank International, S.A.
Chart No. 18-36 BBP Bank, S.A.
Chart No. 18-37 Banco Prival, S.A. ó Prival Bank, S.A.
Chart No. 18-38 Banco Lafise Panamá, S.A.
Chart No. 18-39 La Hipotecaria, S.A.
Chart No. 18-40 Unibank, S.A.
Chart No. 18-42 Allbank Corp.
Chart No. 18-43 Pacific Bank, S.A.
Chart No. 18-44 Banco Ficohsa (Panamá), S.A.
Chart No. 18-45 Canal Bank S.A.
Chart No. 18-46 BI-Bank, S.A.
Chart No. 18-47 Atlas Bank (Panama), S.A.
Chart No. 18-48 Industrial and Commercial Bank of China Limited
Chart No. 19-1 Inteligo Bank Ltd.
Chart No. 19-2 ITAÚ (Panamá), S.A.
Chart No. 19-3 Bancolombia (Panamá), S.A.
Chart No. 19-4 Banco de Bogotá, S.A.
Chart No. 19-5 GNB Sudameris Bank, S.A.
Chart No. 19-6 Banco de la Nación Argentina
Chart No. 19-7 GTC Bank Inc.
Chart No. 19-8 Banco de Occidente (Panamá), S.A.
Chart No. 19-9 Popular Bank Ltd. Inc.
Chart No. 19-10 Banco de Crédito del Perú
Chart No. 19-11 Atlantic Security Bank
Chart No. 19-12 Austrobank Overseas (Panamá), S.A.
Chart No. 19-13 BAC Bank, Inc.
Chart No. 19-14 TAG Bank, S.A.
Chart No. 19-15 BHD International Bank (Panamá), S.A.
Chart No. 19-16 Banco Credit Andorra (Panamá), S.A.
Chart No. 19-17 Andbank Panamá, S.A.
Chart No. 19-18 Banca Privada d'Andorra, (Panamá), S.A.
Chart No. 19-19 Banco Internacional de Perú, S.A.A. - INTERBANK
Chart No. 19-20 PKB Banca Privada (Panamá) S.A.
Chart No. 19-21 Banco Davivienda Internacional (Panamá), S.A.
Chart No. 19-22 BPR Bank, S.A.
Chart No. 19-23 ASB Bank Corp

Credit Portfolio Classification

Banco Nacional de Panamá
Caja de Ahorros
Banco General, S.A.
Banco Davivienda (Panamá), S.A.
Bancolombia, S.A.
Banco de Bogotá, S.A. - Sucursal
Banco Internacional de Costa Rica, S. A.
Banco Latinoamericano de Comercio Exterior, S.A.
Pacific Bank, S.A.
Banco Ficohsa (Panamá), S.A.
Canal Bank S.A.
Citibank, N.A.
KEB Hana Bank
The Bank of Nova Scotia
Banco Aliado, S.A.
Mega International Commercial Bank Co. Ltd.
Towerbank International, Inc.
Bank of China Limited
Metrobank, S.A.
Multibank, Inc.
Credicorp Bank, S.A.
Global Bank Corporation
BAC International Bank, Inc.
MMG Bank Corporation
Scotiabank (Panamá) S.A.
Bansitmo S.A.
ST. George Bank & Company Inc.
Banco Azteca (Panamá), S.A.
Banco Pichincha Panamá, S.A.
Banco Delta, S.A.
Banesco (Panamá) S.A.
Mercantil Banco, S.A.
Capital Bank, Inc.
Banisi, S.A.
Banco Panamá, S.A.
Banco G & T Continental (Panamá), S.A.
BCT Bank International, S.A.
BBP Bank, S.A.
Banco Prival, S.A. ó Prival Bank, S.A.
Banco Lafise Panamá, S.A.
Banco La Hipotecaria
The Bank of Nova Scotia (Panamá), S.A.
Allbank Corp.
FPB Bank, Inc.
BI-Bank, S.A.
Atlas Bank (Panamá), S.A.

Capital Adequacy

State-owned Banks
Banco Nacional de Panamá
Caja de Ahorros
General License Banks
Allbank Corp.
BAC International Bank, Inc.
Banco Davivienda (Panamá), S.A.
Banco Aliado, S.A.
Banco Azteca (Panamá), S.A.
Banco Delta, S.A.
Banco de Bogotá, S.A. - Sucursal
Banco Pichincha Panamá, S.A.
Banco General, S.A.
Banco Internacional de Costa Rica, S. A.
Banco Latinoamericano de Comercio Exterior, S.A.
Bancolombia, S.A.
Banesco, S.A.
Canal Bank S.A.
Credicorp Bank, S.A.
Global Bank Corporation
Banco Ficohsa (Panamá), S.A.
Banistmo S.A.
Metrobank, S.A.
MMG Bank Corporation
Multibank, Inc.
ST. George Bank & Company Inc.
Towerbank International, Inc.
Mercantil Banco, S.A.
Capital Bank, Inc.
Banisi, S.A.
Banco Panamá, S.A.
Banco G & T Continental (Panamá), S.A.
BCT Bank International, S.A.
BBP Bank, S.A.
Banco Prival, S.A. ó Prival Bank, S.A.
Lafise Panamá, S.A.
Banco La Hipotecaria
UniBank, S.A.
Scotiabank (Panamá), S.A.
The Bank of Nova Scotia (Panamá), S.A.
BI-Bank, S.A.
Atlas Bank (Panamá) S.A.
International License Banks
Austrobank Overseas (Panamá), S.A.
GNB Sudameris Bank, S.A.
Popular Bank, Ltd. Inc.
TAG Bank, S.A.
BPR Bank, S.A.