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General License Banks

Banco General, S.A.
STANDARD & POOR’S
Year: 2023
Month: March
Long-term rating: BBB
Short-term rating: A-2
Outlook: Negative
Type of credit rating: International
Country:
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FITCH RATINGS
Year: 2022
Month: March
Long-term rating: BBB-
Short-term rating: F3
Outlook: Stable
Type of credit rating: International
Country:
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MOODY’S
Year: 2022
Month: June
Long-term rating: Baa2
Short-term rating: P-2
Outlook: Negative
Type of credit rating: International
Country:

Banco Davivienda ( Panama) S.A.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2022
Month: March
Long-term rating: A+.pa
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama

Banco International de Costa Rica, S.A.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2021
Month: December
Long-term rating: A+.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama
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FITCH RATINGS
Year: 2021
Month: December
Long-term rating: BB-
Short-term rating: B
Outlook: Stable
Type of credit rating: International
Country:
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FITCH RATINGS
Year: 2021
Month: December
Long-term rating: A-(pan)
Short-term rating: F2(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama

Banco Latinoamericano de Comercio Exterior, S.A. (BLADEX)
FITCH RATINGS
Year: 2022
Month: June
Long-term rating: BBB
Short-term rating: F2
Outlook: Stable
Type of credit rating: International
Country:
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FITCH RATINGS
Year: 2022
Month: September
Long-term rating: AAA(pan)
Short-term rating: F1+(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama
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MOODY’S
Year: 2022
Month: June
Long-term rating: Baa2
Short-term rating: P-2
Outlook: Negative
Type of credit rating: International
Country:
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STANDARD & POOR’S
Year: 2021
Month: December
Long-term rating: BBB
Short-term rating: A-2
Outlook: Stable
Type of credit rating: International
Country:

Citibank, N.A. Panama Branch Office
STANDARD & POOR’S
Year: 2022
Month: December
Long-term rating: A+
Short-term rating: A-1
Outlook: Stable
Type of credit rating: International
Country:
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MOODY’S
Year: 2022
Month: December
Long-term rating: Aa3
Short-term rating: P-1
Outlook: N/A
Type of credit rating: International
Country:

Keb Hana Bank
MOODY’S
Year: 2020
Month: December
Long-term rating: A1
Short-term rating: P-1
Outlook: Stable
Type of credit rating: International
Country:

The Bank Of Nova Scotia
STANDARD & POOR’S
Year: 2022
Month: October
Long-term rating: A+
Short-term rating: A-1
Outlook: N/A
Type of credit rating: International
Country:
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MOODY’S
Year: 2022
Month: October
Long-term rating: Aa2
Short-term rating: P-1
Outlook: N/A
Type of credit rating: International
Country:
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FITCH RATINGS
Year: 2022
Month: October
Long-term rating: AA
Short-term rating: F1+
Outlook: N/A
Type of credit rating: International
Country:

Banco Aliado S.A.
FITCH RATINGS
Year: 2020
Month: June
Long-term rating: A+(pan)
Short-term rating: F1(pan)
Outlook: Negative
Type of credit rating: Local
Country: Panama

Mega International Commercial Bank Co. Ltd.
MOODY’S
Year: 2022
Month: September
Long-term rating: A1
Short-term rating: P-1
Outlook: Stable
Type of credit rating: International
Country:
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STANDARD & POOR’S
Year: 2022
Month: October
Long-term rating: A+
Short-term rating: A-1
Outlook: Stable
Type of credit rating: International
Country:

Towerbank International Inc.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2022
Month: December
Long-term rating: A.pa
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama
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FITCH RATINGS
Year: 2022
Month: December
Long-term rating: A-(pan)
Short-term rating: F1(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama

Bank of China Limited
MOODY’S
Year: 2022
Month: June
Long-term rating: A1
Short-term rating: N/A
Outlook: Stable
Type of credit rating: International
Country:

Metrobank, S.A.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2022
Month: June
Long-term rating: A-.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama
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FITCH RATINGS
Year: 2021
Month: December
Long-term rating: A-(pan)
Short-term rating: F1(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama

Credicorp Bank S.A.
FITCH RATINGS
Year: 2020
Month: June
Long-term rating: AA(pan)
Short-term rating: F1+ (pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama

Global Bank Corporation
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2022
Month: December
Long-term rating: AA.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama
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FITCH RATINGS
Year: 2022
Month: June
Long-term rating: AA(pan)
Short-term rating: F1+(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama
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STANDARD & POOR’S
Year: 2021
Month: June
Long-term rating: BBB-
Short-term rating: A-3
Outlook: Stable
Type of credit rating: International
Country:
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FITCH RATINGS
Year: 2022
Month: June
Long-term rating: BB+
Short-term rating: B
Outlook: Stable
Type of credit rating: International
Country:

BAC International Bank, Inc.
MOODY’S
Year: 2021
Month: December
Long-term rating: Ba1
Short-term rating: NP
Outlook: Stable
Type of credit rating: International
Country:
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STANDARD & POOR’S
Year: 2021
Month: December
Long-term rating: BBB-
Short-term rating: A-3
Outlook: Stable
Type of credit rating: International
Country:
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FITCH RATINGS
Year: 2022
Month: December
Long-term rating: BB+
Short-term rating: B
Outlook: Stable
Type of credit rating: International
Country:
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FITCH RATINGS
Year: 2022
Month: December
Long-term rating: AA(pan)
Short-term rating: F1+(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama

MMG Bank Corporation
FITCH RATINGS
Year: 2020
Month: September
Long-term rating: AA(pan)
Short-term rating: F1+(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama
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FITCH RATINGS
Year: 2020
Month: September
Long-term rating: BB+
Short-term rating: B
Outlook: Negative
Type of credit rating: International
Country:

Banistmo S.A.
FITCH RATINGS
Year: 2022
Month: December
Long-term rating: BB+
Short-term rating: B
Outlook: Stable
Type of credit rating: International
Country:
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FITCH RATINGS
Year: 2022
Month: December
Long-term rating: AA(pan)
Short-term rating: F1+(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama

St. Georges Bank & Company, Inc.
PACIFIC CREDIT RATING
Year: 2022
Month: December
Long-term rating: paA+
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama
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MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2022
Month: June
Long-term rating: BBB+.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama

Banco Azteca (Panama), S.A.
FITCH RATINGS
Year: 2021
Month: December
Long-term rating: A(pan)
Short-term rating: F1(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama

Banco Pichincha Panama, S. A.
PACIFIC CREDIT RATING
Year: 2022
Month: December
Long-term rating: paA+
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama

Banco Delta, S.A.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2022
Month: June
Long-term rating: BB+.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama

Banesco (Panama), S.A.
FITCH RATINGS
Year: 2022
Month: December
Long-term rating: A-(pan)
Short-term rating: F1 (pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama

Banisi, S.A.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2020
Month: December
Long-term rating: BBB.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama
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PACIFIC CREDIT RATING
Year: 2020
Month: December
Long-term rating: paA+
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama

Capital Bank Inc.
PACIFIC CREDIT RATING
Year: 2022
Month: December
Long-term rating: paA+
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama
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MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2022
Month: December
Long-term rating: A-.pa
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama

Mercantil Banco S.A.
FITCH RATINGS
Year: 2023
Month: March
Long-term rating: BBB (pan)
Short-term rating: F3 (pan)
Outlook: Positive
Type of credit rating: Local
Country: Panama

BCT Bank International, S.A.
SCRiesgo
Year: 2022
Month: December
Long-term rating: scr AA-(pan)
Short-term rating: SCR2 (pan)
Outlook: Observación
Type of credit rating: Local
Country: Panama

BBP BANK, S.A.
PACIFIC CREDIT RATING
Year: 2020
Month: December
Long-term rating: paA+
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama

Prival Bank, S.A.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2021
Month: December
Long-term rating: BBB+.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama

Banco Lafise Panama S.A.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2022
Month: June
Long-term rating: BBB.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama
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PACIFIC CREDIT RATING
Year: 2022
Month: June
Long-term rating: paBBB+
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama

Banco La Hipotecaria, S. A.
FITCH RATINGS
Year: 2020
Month: June
Long-term rating: AA-(pan)
Short-term rating: F1+(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama
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FITCH RATINGS
Year: 2020
Month: June
Long-term rating: BB+
Short-term rating: B
Outlook: Negative
Type of credit rating: International
Country:

Unibank, S.A.
PACIFIC CREDIT RATING
Year: 2022
Month: December
Long-term rating: paA+
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama

Allbank Corp.

FPB Bank Inc.

Ban Colombia S.A.
FITCH RATINGS
Year: 2021
Month: June
Long-term rating: BB+
Short-term rating: B
Outlook: Stable
Type of credit rating: International
Country:

Pacific Bank, S.A.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2022
Month: June
Long-term rating: BB.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama

Banco Ficohsa ( Panama), S. A.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2021
Month: December
Long-term rating: BB+.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama

Banco de Bogotá, S.A.
BRC STANDARD & POOR´S
Year: 2020
Month: August
Long-term rating: AAA(col)
Short-term rating: BRC 1+ (col)
Outlook: N/A
Type of credit rating: Local
Country: Colombia

Canal Bank S.A.
PACIFIC CREDIT RATING
Year: 2022
Month: December
Long-term rating: paBBB+
Short-term rating: N/A
Outlook: Stable
Type of credit rating: Local
Country: Panama

Bi-Bank, S.A.
FITCH RATINGS
Year: 2022
Month: December
Long-term rating: A+(pan)
Short-term rating: F1+(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama

Atlas Bank ( Panama), S.A.
MOODY'S LOCAL PA CALIFICADORA DE RIESGO S.A.
Year: 2021
Month: June
Long-term rating: BBB-.pa
Short-term rating: N/A
Outlook: N/A
Type of credit rating: Local
Country: Panama

Multibank Inc.
MOODY’S
Year: 2022
Month: March
Long-term rating: Ba1
Short-term rating: N/A
Outlook: Stable
Type of credit rating: International
Country:
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STANDARD & POOR’S
Year: 2022
Month: March
Long-term rating: BB+
Short-term rating: B
Outlook: Stable
Type of credit rating: International
Country:
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FITCH RATINGS
Year: 2021
Month: December
Long-term rating: BB+
Short-term rating: B
Outlook: Stable
Type of credit rating: International
Country:
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FITCH RATINGS
Year: 2021
Month: December
Long-term rating: AA(pan)
Short-term rating: F1+(pan)
Outlook: Stable
Type of credit rating: Local
Country: Panama

Industrial and Commercial Bank of China Limited
FITCH RATINGS
Year: 2022
Month: December
Long-term rating: A-
Short-term rating: F1
Outlook: N/A
Type of credit rating: International
Country: