Resoluciones | Superintendencia de Bancos de Panamá

2024

Resolución SBP-BAN-R-2024-00575.

To authorize BCT BANK INTERNATIONAL, S.A., to permanently close its Santiago branch office located at Galeria Mall, Via Panamericana, Santiago de Veraguas.

Resolución SBP-BAN-R-2024-00551.

To authorize CAJA DE AHORROS to permanently close its Monagrillo branch located at Perez Avenue, Monagrillo township (corregimiento), District of Chitré, Province of Herrera.

Resolution SBP-BAN-R-2024-00529.

To authorize BANISTMO, S.A. to relocate its Westland Mall branch, located at Westland Mall building, ground floor, Units 8A, 9A and 10A, Vista Alegre township (corregimiento), Arraijan District, Panama Oeste Province, to its new location at Plaza Paseo Costa Verde, Unit H, La Chorrera District, Panama Oeste Province.

Resolution SBP-BAN-R-2024-00506.

To authorize BAC INTERNATIONAL BANK, INC. to temporarily close for remodeling its David Metroplaza Branch, located on PH Metro Plaza street, PH Metro Plaza building, Units 1, 2, 3 and 12, Urbanización Ave. Obaldía (Residential area), Chiriquí township (corregimiento), David district, Chiriquí province.

Resolution SBP-BAN-R-2024-00489.

To authorize GLOBAL BANK CORPORATION to permanently close its Via España branch, located at Via España (Avenue), Bella Vista township, Global Bank office building, previously Alhambra Movies, Province of Panama, as from 9 September 2024.

Resolution SBP-BAN-R-2024-00487.

To authorize ST. GEORGES BANK & COMPANY, INC., to proceed with the relocation of the Plaza Mirage Branch, currently located at the Centro Comercial El Dorado (Dorado Mall), to its new location at P.H. Dorado City Center, Unit 012, Ricardo J. Alfaro Avenue, Betania township (corregimiento), Panama District and Province.

Resolution SBP-BAN-R-2024-00478.

To authorize the transfer of 100% of the issued and outstanding shares of LAFISE FINANCIAL GROUP, in favor of RODIMAR HOLDINGS LLC, in accordance with the terms and conditions established in the proposed transaction.

Resolution SBP-BAN-R-2024-00471.

To authorize GLOBAL BANK CORPORATION to permanently close its Global Café Innovation Center located at Costa del Este, PH Times Square, Ground floor, Unit No. 5, District of Panama, Province of Panama.

Resolution SBP-BAN-R-2024-00461.

To authorize BANESCO (PANAMÁ), S.A. to proceed with the temporary closure of the Via España Branch, District of Panama, Panama City.

Resolution SBP-BAN-R-2024-00421.

To authorize BAC INTERNATIONAL BANK, INC. and MULTIBANK, INC. to permanently share the offices and staff of the following areas: Compliance, Integrated Risk Management, Purchases and Administration, Business Intelligence, Investigation and Physical Security, Treasury and Investments in accordance with the terms and details proposed in the request for each of the aforementioned areas.

Resolution SBP-BAN-R-2024-00416.

To authorize GLOBAL BANK CORPORATION to close its Plaza Mirage Branch, located at Ricardo J. Alfaro Avenue, Plaza Mirage, Unit A 02, Betania judicial district (corregimiento), Province of Panama.

Resolution SBP-BAN-R-2024-00397.

To authorize BAC INTERNATIONAL BANK, INC. to proceed with the dfinitive closure of the “Caja Empresarial” in Toledano, located at Rana de Oro main street, Pedregal, at Productos Toledano, S.A., Panama City.

Resolution SBP-BAN-R-2024-00286.

To authorize BANCO FICOHSA (PANAMA), S.A. to proceed with the final closure of the branch office located on 50th Street and 65th East, San Francisco, San Francisco township (corregimiento), Province of Panama.

Resolution SBP-BAN-R-2024-00234.

To authorize BAC INTERNATIONAL BANK, INC. to proceed with the final closure of the Plaza New York branch office, located on 53rd Street, against the corner of 50th street, Province of Panama.

Resolution SBP-BAN-R-2024-00176.

To authorize BANCO NACIONAL DE PANAMA to relocate the Concepcion (Bugaba) Branch placed at Avenida Centenario in front of Parque Concepcion, Bugaba, to its new location at Via Interamericana, besides Parque Toly Tibaldo, La Concepcion township (corregimiento), District of Bugaba, Province of Chiriquí.

Resolution SBP-BAN-R-2024-00166.

To authorize GLOBAL BANK CORPORATION to relocate its branch located in Bugaba, Province of Chiriquí to their new location at Edificio Don Victor, Avenida 1a Norte y Calle Central, La Concepcion, Bugaba, Province of Chiriquí,

Resolution SBP-BAN-R-2024-00164.

To authorize MULTIBANK, INC. to close its Representative office currently in the Republic of Colombia.

Resolution SBP-BAN-R-2024-00208.

To RESCIND Resolution No. S.B.P. No.153-2007 of October 9, 2007, through which a General Banking License was granted in favor of CAPITAL BANK, INC., and to CANCEL said License.

Resolución SBP-BAN-2024-01830.

Autorizar a GLOBAL BANK CORPORATION para llevar a cabo el traslado de la sucursal ubicada en Bugaba, Provincia de Chiriquí, hacia la nueva ubicación en el edificio Don Víctor, Avenida 1a Norte y calle Central, La Concepción, Bugaba, Provincia de Chiriquí.

Resolution SBP-BAN-R-2024-00157.

To authorize the merger by absorption between METROBANK, S.A. and CASCALES OVERSEAS, INC., whereby METROBANK, S.A. will be the surviving company.

Resolution SBP-BAN-R-2024-00099.

To authorize GLOBAL BANK CORPORATION and PROGRESO AFPC, S.A. to permanently share offices of the branches of GLOBAL BANK CORPORATION located on Calle 50 and the corner of Calle 58, Global Bank Tower, ground floor, and on Avenida La Rotonda, Boulevard Costa del Este, PH GMT, ground floor.

Resolution SBP-BAN-R-2024-00098.

To authorize PRIVAL BANK, S.A., to permanently close its Costa del Este located in Avenida Centenario, P.H. Royal Plaza, Province of Panama.

Resolution SBP-BAN-R-2024-00114.

To authorize the Liquidator of BANCA PRIVADA D ́ANDORRA (PANAMA), S.A., to proceed with the transfer to the Banco Nacional de Panamá of the amount of one million five hundred seventy-four thousand one hundred sixty-eight dollars and 48/100 (USD 1,574,168.48), remaining from the Forced Liquidation, by means of a cashier's check.

Resolution SBP-BAN-R-2024-00093.

ORDER the COMPULSORY LIQUIDATION of ATLAS BANK (PANAMÁ), S.A.

Resolution SBP-BAN-R-2024-00046.

Reorganization of Atlas Bank (Panamá), S.A.

2023

Resolution SBP-BAN-R-2023-01223.

Temporary closure of branch office.

Resolution SBP-BAN-R-2023-01353.

Shared banking.

Resolution SBP-BAN-R-2023-01462.

Authorize Multibank, Inc. to close its Albrook Mall branch office.

Resolution SBP-BAN-R-2023-01435.

Authorize Atlas Bank (Panamá), S.A. to close its Street Mall branch office.

Resolution SBP-BAN-R-2023-01434.

Authorize BAC Bank, Inc. to change its corporate name to BAKITO, INC.

Resolution SBP-BAN-R-2023-01369.

Shared banking – EFG (Panamá) S.A. and EFG Asesores (Panamá), S.A.

Resolution SBP-BAN-R-2023-01364.

Authorize Banco de Crédito del Perú to relocate its offices

Resolution SBP-BAN-R-2023-01350.

Authorize Multibank, Inc. to permanently close its Plaza Concordia Loan Center

Resolution SBP-BAN-R-2023-01294.

Authorize Banco Nacional de Panamá to relocate its Circunvalación Branch office to its new location in Centro Financiero y Empresarial Azuero

SBP-BAN-R-2023-01430.

Order the reorganization of Atlas Bank (Panamá), S.A.

Resolution SBP-BAN-R-2023-01361.

Authorize Banesco (Panamá), S.A. to relocate its branch office currently located at Westland Mall.

Resolution SBP-BAN-R-2023-01348.

Rescind Resolution SB 80-2002 by means of which an International Banking License was granted to BAC Bank, Inc. and cancel the previously mentioned license.

Resolution SBP-BAN-R-2023-01344.

Grant a no objection to the corporate reorganization of the economic group to which Banco Davivienda (Panamá), S.A. belongs.

Resolution SBP-BAN-R-2023-01343.

Grant a no objection to the corporate reorganization of the economic group to which Banco Davivienda Internacional (Panamá), S.A. belongs.

Resolution SBP-BAN-R-2023-01325.

Authorize ASB Bank Corp. to relocate its offices.

Resolution SBP-BAN-R-2023-01319.

Authorize Global Bank Corporation to close its Liberty Plaza branch office.

Resolution SBP-BAN-R-2023-01362.

Extension of the Suspension of procedural and administrative deadlines, maintenance of regular business hours, and reiteration of electronic availability.

Resolution SBP-BAN-R-2023-01359.

Suspension of procedural and administrative deadlines.

Resolution SBP-BAN-R-2023-01341.

Extension of the seizure of administrative and operating control of Atlas Bank (Panamá), S.A.

Resolution SBP-BAN-R-2023-01296.

To order the seizure of administrative and operating control of Atlas Bank (Panamá), S.A.

Resolution SBP-BAN-R-2023-01195.

Merger by absorption between Mercantil Banco, S.A. and Capital Bank, Inc.

Resolution SBP-BAN-R-2023-01194.

Withdrawal of Representation Banking License application submitted by Lombard Odier & Cie SA

Resolution SBP-BAN-R-2023-01172.

Disqualify Mr. Carlos Enrique Huerta Pérez from holding managerial positions in the banking and trust businesses for two years in addition to the principal and additional penalties

Resolution 2023-01026.

Authorize Austrobank Overseas (Panamá), S.A. to temporarily relocate its headquarters

Resolution 2023-00992.

Authorize Multibank, Inc. to close its Transístmica branch office located at Vía Transístmica

Resolution 2023-00976.

Authorize Banco Nacional de Panamá to close its Loan Center located at Calle Principal, OnDGo Plaza, Chorrera

Resolution 2023-00945.

Authorize Canal Bank, S.A. to close its branch office located in Concepción, Bugaba, Chiriquí

Resolution SBP-BAN-R-2023-01415.

Authorize Caja de Ahorros to close its Centro Comercial El Dorado Branch office and relocate to the new Altos del Chase branch office

Resolution SBP-BAN-R-2023-00936.

Authorize Multibank, Inc. to relocate its Brisas del Golf branch office

Resolution SBP-BAN-R-2023-00923.

Authorize Multibank, Inc. to relocate its Las Tablas branch office

Resolution SBP-BAN-R-2023-00913.

Delegate the authority and functions inherent to the position of Superintendent of Banks solely and exclusively to the Director of Administration

Resolution 2023-00873.

Authorize the transfer of 20% of the issued and outstanding shares of Pacific Bank, S.A., held by Pascal Universal Inc. and New Sea Development Services, Inc., to Atlántida Overseas Investments, S.A.

Resolution 2023-00768.

To Register BI-BANK, S.A. as a bank entity that, in addition to engaging in the banking business, will also participate in the real estate financial leasing business in Panama, in accordance with the current legislation.

Resolution 2023-00767.

Shared banking – Mercantil Banco, S.A. and Capital Bank, Inc.

Resolution 2023-00582.

Authorize Global Bank Corporation to close its Paseo Arraiján branch office, located in Centro Comercial Paseo Arraiján.

Resolution 2023-00435.

Authorize Banco Credit Andorra (Panamá), S.A. to initiate the voluntary liquidation process and cessation of operations under the International Banking License.

Resolution 2023-00135.

Appointment of Mr. Jaime De Gamboa Gamboa as the Liquidator of FPB Bank, Inc.

2022

RESOLUTION SBP-2022-06298.

To Register Global Bank Corporation as a bank entity that, in addition to engaging in the banking business, will also participate in the real estate financial leasing business in Panama, in accordance with the current legislation.

RESOLUTION SBP-2022-07128.

To Acknowledge the merger taking place abroad between BANESCO HOLDING LATINOAMERICA S.A. and BANESCO HOLDING FINANCIERO S.L., whereby BANESCO HOLDING LATINOAMERICA S.A. will be the surviving company, according to the terms and conditions presented in the proposed transaction resulting in the immediate owner change of BANESCO (PANAMA), S.A.

RESOLUTION SBP-2022-07121.

To authorize the merger by absorption between BANCO GENERAL S.A. and FINANZAS GENERALES, S.A. whereby BANCO GENERAL S.A. will be the surviving company.

RESOLUTION SBP-2022-06926.

To authorize BANCO ALIADO, S.A. to close its Costa del Este Relationship Center (Express services), located at Centro Comercial Super 99 (Mall), Centenario Avenue, Parque Lefevre township, Panama City, effective as of November 30, 2022.

RESOLUTION SBP-2022-06615.

To authorize GLOBAL BANK CORPORATION to close its “Centros Express” (Express services), located at: (i) Plaza Mirage, Panama City, (ii) Chorrera, and (iii) David, Province of Chiriquí, as of 30 December 2022.

RESOLUTION SBP-2022-06614.

To authorize GLOBAL BANK CORPORATION to close its Altos del Chase branch office, located at Avenida (Avenue) La Amistad, Juan Rivera Street, Betania township, district of Panama, province of Panama.

Resolution No. 55 (2022).

Rescind Resolution SB 31-2001 and cancel the International Banking License granted to GTC Bank, Inc.

Resolution SBP-2022-06348.

To authorize BANESCO (PANAMA), S.A. and BANESCO SEGUROS, S.A. to temporarily share offices and personnel of the BANESCO (PANAMA), S.A.’s Collection department for a period of six (6) months.

Resolution SBP-2022-06217.

To authorize the transfer of 80% of the issued and outstanding shares of PACIFIC BANK, S.A., owned by PASCAL UNIVERSAL INC., NEW SEA DEVELOPMENT SERVICES, INC. and ABAKO LP, in favor of ATLANTIDA OVERSEAS INVESTMENTS, S.A., in accordance with the terms and conditions established in the proposed transaction.

Resolution SBP-2022-06015.

To acknowledge the transfer of the 100% issued and outstanding shares of CAPITAL BANK, INC. and subsidiaries to MERCANTIL CAPITAL, S.A. pursuant to Resolution SBP-2022-05999 dated October 31, 2022, for the trust operations of CAPITAL TRUST & FINANCE, INC.

Resolution SBP-2022-06001.

To grant MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A., a no-objection decision to proceed with the corporate reorganization process within the banking group, through the transfer of 100% of the shares of MERCANTIL BANCO, S.A., owned by MERCANTIL HOLDING FINANCIERO INTERNACIONAL, S.A., to MERCANTIL CAPITAL, S.A.

Resolution SBP-2022-05999.

To authorize the transfer of 100% of the issued and outstanding shares of CAPITAL BANK, INC. and subsidiaries, in favor of MERCANTIL CAPITAL S.A., in accordance with the terms and conditions established in the proposed transaction.

Resolution No. 51 (2022).

To rescind Resolution SBP 0106-2012 dated 5 September 2012 and to cancel the International Banking License granted to PKB BANCA PRIVADA (PANAMÁ), S.A.

Resolution 2022-02699.

Authorize Multibank, Inc. to permanently close its Loan Center located in Vista Alegre, Arraiján, Panamá Oeste.

Resolution SBP-2022-03302

Shared banking

Resolution SBP-2022-03132

To authorize Bac Bank, Inc. to start the voluntary liquidation of its operations

Resolution SBP-2022-02999

To authorize Banco General, S.A. to close its Plaza Galápagos branch office

Resolution No. 48 (2022)

Reorganization process of Bac International Bank, Inc.

Resolution SBP-2022-02426

To authorize BANESCO (PANAMÁ), S.A. to relocate its branch office, located at Plaza Morica, 71st Street San Francisco, to its new location at Calle 50 (50th Street) main and 72nd Street, San Francsico township, District of Panama, Panama City.

Resolution No. 46 (2022)

To authorize Global Bank Corporation to permanently close its “Express Center” located in Centennial Plaza, District of Panama, Province of Panama

Resolution No. 44 (2022)

To authorize Banco La Hipotecaria, S.A. to close its Loans Center located in David, Avenida 9 de Enero, Plaza Interprovincial, II Phase, province of Chiriquí

Resolution No. 31 (2022)

To authorize Banco La Hipotecaria, S.A. to close its Loans Center located in La Chorrera, province of Panama Oeste

Resolution No. 20 (2022)

To authorize the inclusion of Lulo Bank, S.A. in Grupo Financiero GNB, S.A.’s banking group

Resolution No. 8 (2022)

To authorize Bi-Bank, S.A. to conduct the purchase and sale of the credit portfolio of Westrust Bank (International) Limited and Banco Industrial, Sociedad Anónima

Resolution No. 7 (2022)

To authorize St. Georges Bank & Company, Inc. to close its branch office located in Centro Comercial Los Andes

Resolution No. 5 (2022)

To authorize Bac International Bank, Inc. to close its Avenida Perú branch office

Resolution No. 3 (2022)

To authorize Banco Internacional de Costa Rica, S.A. to open a representative office in Miami, Florida, United States of America

2021

Resolution No. 187 (2021)

To rescind Resolution SB 101-2002 dated 10 December 2002, by means of which a General banking License was granted to Scotiabank (Panamá), S.A. and to cancel the aforesaid license

Resolution No. 186 (2021)

To authorize Metrobank, S.A. to move its branch office located in El Dorado

Resolution No. 181 (2021)

To authorize Banco La Hipotecaria, S.A. to close its “Loans Center” located in Chitré

Resolution No. 179 (2021)

To authorize BAC International Bank, Inc. to start the corporate reorganization process within the banking group, in accordance with the terms proposed in the request submitted

Resolution No. 178 (2021)

To authorize Multibank, Inc. to move its Vía Israel branch office

Resolution No. 170 (2021)

To authorize Bank of China Limited to close its “El Dorado” branch office.

Resolution No. 166 (2021)

To authorize Credicorp Bank, S.A. to move its Paitilla branch office

Resolution No. 164 (2021)

To authorize the transfer of the 99.57% of the issued and outstanding shares that Bac Holding International Corp. (formerly known as Leasing Bogotá, S.A. Panamá) holds in Multi Financial Group, Inc., holder of the 100% of the issued and outstanding shares of Multibank, Inc. and its subsidiaries, to Multi Financial Holding, Inc.

Resolution No. 163 (2021)

To authorize GTC Bank, Inc. to start the Voluntary Liquidation of its operations under the International Banking License

Resolution No. 158 (2021)

To authorize Citibank, N.A. – Panama Branch to move its branch office located in the ground floor of

Resolution No. 155 (2021)

To authorize the merger by absorption between Banistmo S.A. and Financomer, S.A.

Resolution No. 153 (2021)

To authorize Global Bank Corporation to permanently close its “Express Centers” located in Avenida Perú, Liberty Plaza, and Plaza Boulevard.

Resolution No. 147 (2021)

To authorize Banco Internacional de Costa Rica, S.A. to permanently close its Stage Agency located in Miami, FL, USA

Resolution No. 141 (2021)

To authorize the exclusion of Mercantil Bank (Curacao) N.V. from Mercantil Holding Financiero Internacional, S.A

Resolution No. 140 (2021)

To authorize THE BANK OF NOVA SCOTIA to close its Ocean Mall branch office

Resolution No. 135 (2021)

To authorize Bi-Bank to open a Representative Office in Guatemala

Resolution No. 133 (2021)

To authorize Bac International Bank, Inc. to permanently close its Metromall branch office

Resolution No. 130 (2021)

To rescind Resolution 21-84 by means of which an International Banking License was granted to Atlantic Security Bank

Resolution No. 117 (2021)

To authorize Global Bank Corporation to permanently close its Parque Porras branch office

Resolution No. 108 (2021)

To authorize Global Bank Corporation to permanently close its Villa Lucre branch office

Resolution No. 101 (2021)

GLOBAL BANK CORPORATION – Closing of banking establishment

Resolution No. 96 (2021)

BANCO GENERAL, S.A. – Closing of banking establishment

Resolution No. 92 (2021)

Austrobank Overseas (Panamá), S.A. – Closing of banking establishment

Resolution No. 91 (2021)

Banco Azteca (Panamá), S.A. – Moving of banking establishments

Resolución No. 88 (2021)

Cierre de la Sucursal Los Pueblos.

Resolution No. 87 (2021)

To authorize Banco Azteca (Panamá), S.A. to move its La Doña branch office

Resolution No. 86 (2021)

To authorize BCT Bank International, S.A. to permanently close its Punta Pacifica branch office

Resolution No. 84 (2021)

To authorize Credicorp Bank, S.A. to permanently close its Los Andes branch office

Resolution No. 78 (2021)

To grant ASB Bank Corp. an extension for an additional term of three (3) months for the start of operations as an International License Bank

Resolution No. 68 (2021)

To authorize Bi-Bank, S.A. and Operaciones de Consumo, S.A. to permanently share offices and staff of the Accounting Department

Resolution No. 67 (2021)

To authorize Banco Azteca (Panamá), S.A. to move banking establishments

Resolution No. 65 (2021)

To authorize Banco de Occidente (Panamá), S.A. to move its headquarters from Pan-American Life Bldg., to Pacific Center’s Business Tower

Resolution No. 61 (2021)

To authorize MMG Bank Corporation to open the subsidiary “MMG Bank International, Inc.” in the Free Associated State of Puerto Rico

Resolution No. 58 (2021)

To authorize Credicorp Bank, S.A. to permanently close its Transístmica branch office

Resolution No. 56 (2021)

To authorize Banco Internacional de Costa Rica, S.A. to open a representative office in the United Mexican States

Resolution No. 55 (2021)

To authorize Banco Lafise Panamá, S.A. to use a nonbanking correspondent

Resolution No. 50 (2021)

To authorize Multibank, Inc. to move its Chorrera branch office.

Resolution No. 44 (2021)

To authorize Banco Pichincha Panamá, S.A. to move its headquarters.

Resolution No. 39 (2021)

To authorize PKB Banca Privada (Panamá), S.A. to start the voluntary liquidation and cessation of its operations.

Resolution No. 37 (2021)

To authorize Caja de Ahorros to permanently close three branch offices.

Resolution No. 33 (2021)

Authorize the merger by absorption between Atlantic Security Bank and ASB Bank Corp., whereby ASB Bank Corp. will be the surviving company.

Resolution No. 31 (2021)

To authorize the transfer of shares within Capital Bank, Inc.’s same economic group.

Resolution No. 28 (2021)

To authorize Banco Azteca (Panamá), S.A. to close branch offices located in the provinces of Panama and Panamá Oeste.

Resolution No. 22 (2021)

To correct the fourth paragraph of the “Recitals” of Resolution SBP-0213-2019 dated 20 November 2019.

Resolution No. 19 (2021)

To authorize the merger by absorption between Global Bank Corporation and its subsidiary Factor Global Inc., in which Global Bank Corporation will be the surviving company

Resolution No. 18 (2021)

To rescind Resolution SBP 206-2010 dated 14 September 2010 by means of which a General Banking License was granted to THE BANK OF NOVA SCOTIA (PANAMÁ), S.A. and to cancel the aforesaid license

Resolution No. 16 (2021)

To terminate the voluntary liquidation process of Banco de la Nación Argentina and rescind Resolution 23-77 dated 1 September 1977

Resolution No. 9 (2021)

To authorize the exclusion of GNB Sudameris Bank Limited from the banking group Grupo Financiero GNB, S.A.

Resolution No. 8 (2021)

To authorize Banco Ficohsa (Panamá), S.A. to close the kiosks located in Farmacias Arrocha (Los Andes and Centennial Mall) and Súper 99 (Puerto Escondido)

2020

Resolution No. 166 (2020)

To authorize Capital Bank, Inc. to move its Colon Free Zone branch office

Resolution No. 165 (2020)

To authorize Banesco (Panamá), S.A. to move its La Doña branch office to PH Nuevo Tocumen

Resolution No. 164 (2020)

To grant a “no objection” to the transfer of the 99.9% of the shares of Banesco Banco Múltiple, S.A. to Banesco Holding Financiero, S.L.

Resolution No. 162 (2020)

To authorize Banisi, S.A. to move its branch office and headquarters from Banisi Bldg., to the ground floor and 25th floor of Evolution Tower Bldg.

Resolution No. 161 (2020)

To authorize Global Bank Corporation to close its “Express Center” located on Calle 50

Resolution No. 160 (2020)

To grant INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED a 6-month extension for starting operations as a General License Bank

Resolution No. 158 (2020)

To authorize the merger by absorption by and between BAC International Bank, Inc. and Credomatic International Corporation, in which BAC International Bank, Inc. will be the surviving company

Resolution No. 156 (2020)

To authorize Banco Azteca (Panamá), S.A. to use a nonbanking correspondent to improve collection

Resolution No. 154 (2020)

To authorize the merger by absorption between Multibank Inc., Multibank Factoring, Inc., Multileasing Financiero, S.A. and Gran Financiera, S.A. whereby Multibank Inc. will be the surviving company

Resolution No. 153 (2020)

To authorize The Bank of Nova Scotia to close 22 agencies inside Supermercados Rey

Resolution No. 147 (2020)

To authorize Banco de Occidente (Panamá), S.A. to temporarily move its headquarters

Resolution No. 145 (2020)

To grant ASB Bank Corp. an international banking license to conduct transactions to be concluded, consummated or have effect abroad from an office established in Panama

Resolution No. 143 (2020)

To authorize Multibank Inc. to close its “Calle 50” and “Coronado” branch offices

Resolution No. 142 (2020)

To authorize Banco Azteca (Panamá), S.A. to move its branch office located on Avenida Juan Demóstenes Arosemena, besides Unión Fenosa’s office inside Elektra Store, to its new location in suite 14 on the ground floor, B Module, of PH Boulevard Penonomé, inside Elektra store, province of Coclé

Resolution No. 141 (2020)

To authorize Banco Azteca (Panamá), S.A. to move its branch office located in Plaza Comercial Otero, Avenida Las Américas, in the city of La Chorrera, province of Panamá Oeste to its new location in suite 1 of PH Plaza Comercial Plaza Central 770, city of La Chorrera, province of Panamá Oeste

Resolution No. 137 (2020)

To authorize Credicorp Bank, S.A. to close its “Vista Alegre” branch office

Resolution No. 136 (2020)

To authorize Banistmo S.A. to close its “Punta Paitilla” branch office

Resolution No. 135 (2020)

To authorize Bac International Bank, Inc. to permanently close its “Santa María” branch office

Resolution No. 132 (2020)

To authorize MMG Capital Holdings, Inc. the repurchase of the total of issued and outstanding shares of Eduardo Morgan González and the repurchase of the 1% of the equity interest of Mario De Diego in MMG Capital Holdings, pursuant to the terms established in the proposed transaction

Resolution No. 129 (2020)

To authorize The Bank of Nova Scotia to close the following branch offices Ricardo J. Alfaro, located in C.C. Multimax, Avda. Ricardo J. Alfaro; Transístimica, located in Avda. Simón Bolívar, Calle 52C Oeste; and Boquete, located in Alto Boquete, Plaza San Francisco

Resolution No. 122 (2020)

To authorize Banesco (Panamá), S.A. to move its Coronado branch office currently located in suites D1 and D2 of Centro Comercial PH Plaza Pérgolas, township of Las Lajas, district of Chame, province of Panama to its new location in suite 4 of Terrazas de Coronado, township of Las Lajas, district of Chame, province of Panama

Resolution No. 116 (2020)

To authorize Credicorp Bank, S.A. to close its branch office located in Centro Comercial PH Boulevard, Boulevard Santiago, on Carretera Panamericana, district of Santiago, province of Veraguas.

Resolution No. 115 (2020)

To rescind Resolution 091-2010 dated 21 April 2010, by means of which an International Banking License was granted to Banco Internacional de Perú, S.A.A. – Interbank and to cancel the aforesaid license.

Resolution No. 108 (2020)

To authorize Multibank, Inc. to close the “Los Pueblos” and “San Miguelito” branch offices.

Resolution No. 106 (2020)

To authorize the transfer of the 47.27% of the issued and outstanding shares of Banisi Holding S.A., which entails the direct transfer of the 41.59% of the issued and outstanding shares owned by Pietro Overseas S.A. in Banisi Holding S.A., and the indirect transfer of the 51% of the issued and outstanding shares of Banderilla Capital Group, S.A., which represents the 5.68% of the shares of Banisi Holding S.A. to Banisi International Foundation

Resolution No. 105 (2020)

To authorize Bac International Bank, Inc. to close its “Caja Empresarial” located inside Dicarina

Resolution No. 103 (2020)

To grant ASB Bank Corp. a 90-day temporary permit

Resolution No. 102 (2020)

To authorize Banistmo S.A. to close the “Albrook Mall” and “Metro Mall” branch offices

Resolution No. 101 (2020)

To authorize Banistmo S.A. to close the “Plaza Agora” branch office.

Resolution No. 94 (2020)

To authorize the merger by absorption by and between Bac International Bank, Inc. and Rudas Hill Financial, Inc. in which Bac International Bank, Inc. will be the surviving company

Resolution No. 87 (2020)

To authorize the transfer of the 40% of the shares of Grupo Agromercantil Holding S.A., owned by BAM Financial Corporation, to Bancolombia (Panamá), S.A. with which Bancolombia (Panamá), S.A. will become the wholly-owner of the issued and outstanding shares of Grupo Agromercantil Holding S.A., pursuant to the terms of the proposed transaction

Resolution No. 85 (2020)

To authorize Banco Internacional de Perú, S.A.A. – Interbank to start the voluntary liquidation of its operations

Resolution No. 82 (2020)

To authorize Canal Bank, S.A. to close banking establishments

Resolution No. 81 (2020)

To authorize Multibank Inc. and Gran Financiera, S.A. to permanently share staff and offices

Resolution No. 78 (2020)

To rescind Resolution SBP 36-2008 by means of which a General Banking License was granted to Banco Panamá, S.A. and to cancel the aforesaid license

Resolution No. 73 (2020)

To grant Industrial and Commercial Bank of China Limited a General Banking License to engage in the banking business anywhere in the Republic of Panama

Resolution No. 70 (2020)

To authorize Banco Delta, S.A. to close its branch office located in Centro Comercial La Gran Estación de San Miguelito

Resolution No. 68 (2020)

To authorize Bac International Bank Inc. and Multibank Inc. to permanently share offices and staff

Resolution No. 58 (2020)

To rescind Resolution SBP 220-2009 dated 29 September 2009 by means of which an International Banking License was granted to Andbank (Panamá), S.A. and to cancel the aforesaid license

Resolution No. 57 (2020)

To authorize The Bank of Nova Scotia to close its “Multiplaza Agency” located on the second floor of Multiplaza Pacific Mall

Resolution No. 56 (2020)

To authorize Banistmo, S.A. and Valores Banistmo, S.A. to permanently share the offices and staff of the Product Development and Distribution Channels VP, the Strategy Directorate and the Compliance Directorate, pursuant to the proposed conditions.

Resolution No. 53 (2020)

To authorize the transfer of up to 100% of the issued and outstanding shares of Multi Financial Group, Inc. to Leasing Bogotá S.A. Panamá, which will result in the change of control of Multibank Inc. and its subsidiaries, pursuant to the terms and conditions established in the proposed transaction

Resolution No. 37 (2020)

Closing of banking establishment

Resolution No. 29 (2020)

Closing of banking establishment

Resolution No. 28 (2020)

Merger by absorption

Resolution No. 21 (2020)

Closing of banking establishments

Resolution No. 17 (2020)

Transfer of shares

Resolution No. 12 (2020)

Shared banking

Resolution No. 11 (2020)

Moving of banking establishment

Resolution No. 10 (2020)

Shared banking

Resolution No. 9 (2020)

Transfer of shares

Resolution No. 8 (2020)

Moving of banking establishment

Resolution No. 7 (2020)

Moving of banking establishment

Resolution No. 6 (2020)

Closing of banking establishments

Resolution No. 4 (2020)

Shared banking

Resolution No. 3 (2020)

Moving of banking establishment

2019

Resolución No. 260 (2019)

ARTÍCULO PRIMERO: DEJAR sin efecto la Resolución SBP-0174-2017 de 14 de septiembre de 2017, por medio de la cual se otorgó Licencia Bancaria General a favor de BANCO G&T CONTINENTAL (PANAMÁ), S.A., y CANCÉLESE dicha Licencia.

Resolución No. 258 (2019)

Se autoriza a Banco Azteca (Panamá), S.A. el traslado de sucursales.

Resolución No. 257 (2019)

Autorizar a CAJA DE AHORROS a el traslado de la sucursal Las Tablas, ubicada en P.H. Plaza Gringa, Provincia de Los Santos, hacia el nuevo establecimiento ubicado en Calle Bolívar, Casa No. 11251, Ciudad de Las Tablas, Provincia de Los Santos, Republica de Panamá.

Resolución No. 254 (2019)

Autorizar a BANK JULIUS BAER & CO. LTD. para iniciar el proceso de su Liquidación Voluntaria y cierre de su Oficina de Representación, amparada por la Licencia Bancaria de Representación

Resolución No. 253 (2019)

Autorizar a BANISTMO, S.A. y BANISTMO INVESTMENT CORPORATION, S.A., a compartir de manera definitiva oficinas y personal de la Vicepresidencia de Desarrollo de Productos y Canales, Dirección de Estrategia y Dirección de Cumplimiento.

Resolución No. 248 (2019)

Autorizar el cierre de la Oficina de Representación que el BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX) mantiene actualmente en la República del Perú.

Resolución No. 246 (2019)

Trasladar sus oficinas ubicadas en la Calle 50 y Calle Margarita A. Vallarino, hacia su nueva ubicación en la Avenida Balboa, Torre Davivienda, Piso No. 9, Oficina 9A-B, Distrito y Provincia de Panamá.

Resolución No. 244 (2019)

Se deja sin efecto la Resolución No. 2-81 de 14 de enero de 1981, por medio de la cual se otorgó Licencia Bancaria General a favor de Banco Panameño de la Vivienda, S.A., y se cancela dicha Licencia.

Resolución No. 215 (2019)

Autoriza a CANAL BANK, S.A. para el cierre de los siguientes establecimientos: Sucursal Paso Canoa, Sucursal Los Ángeles, Sucursal Penonomé. Sucursal Terronal.

Resolución No. 214 (2019)

Autorizar a BANCO GENERAL, S.A. el cierre de la Sucursal Vía Simón Bolívar, ubicada en Vía Transístmica, Corregimiento de Pueblo Nuevo

Resolución No. 213 (2019)

Se autoriza a BI-BANK, S. A. a compartir oficinas y personal con Operaciones de Consumo, S. A.

Resolución No. 207 (2019)

Se autoriza a GLOBAL BANK CORPORATION al cierre del centro de atención denominado "Banca Select" ubicado en el piso 18 de la Torre Global Bank, Calle 50, ciudad de Panamá.

Resolución No. 205 (2019)

Se ordena Liquidación Forzosa de Allbank Corp.

Resolución No. 201 (2019)

Corregir el párrafo sexto del Considerando de la Resolución SBP-0193-2019 de 15 de octubre de 2019.

Resolución No. 194 (2019)

Se autoriza a BANCO DAVIVIENDA (PANAMÁ), S.A., a utilizar la figura de corresponsal no bancario.

Resolución No. 193 (2019)

Se autoriza a BANCO PANAMÁ, S.A. y a SERVICIOS FINANCIEROS PANAMÁ, S.A. para compartir, de manera definitiva, el cargo de gerente general, de conformidad con los términos propuestos en la solicitud.

Resolución No. 192 (2019)

Autorizar de manera definitiva a THE BANK OF NOVA SCOTIA y a SCOTIA LEASING PANAMÁ, S.A., para compartir el cargo de Gerente General, y el personal de las áreas administrativas, operativas y de soporte, de conformidad al Acuerdo de Servicios propuesto. Se exceptúan de esta autorización, las áreas y personal de atención al público (front office).

Resolución No. 191 (2019)

SBP extiende la medida de toma de control administrativo y operativo de AllBank Corp por un período máximo de treinta (30) días adicionales.

Resolución No. 186 (2019)

Se autoriza a ATLANTIC SECURITY BANK a establecer una Oficina de Representación en la República de Colombia.

Resolución No. 181 (2019)

DEJAR sin efecto la Resolución No. 22-81 de 20 de julio de 1981, por medio de la cual se otorgó Licencia Bancaria Internacional a INTERNATIONAL UNION BANK, S.A. y CANCÉLESE dicha Licencia Bancaria.

Resolución No. 170 (2019)

Autorizar a GLOBAL BANK CORPORATION., a trasladar la sucursal de Vía Israel, hacia el nuevo establecimiento ubicado en San Francisco (antigua sucursal de Banvivienda), ciudad de Panamá.

Resolución No. 169 (2019)

Toma de Control Administrativo y Operativo de Allbank Corp.

Resolución No. 168 (2019)

Autorizar a BANCO GENERAL a cerrar temporalmente la Sucursal que mantiene en Avenida de Los Ángeles y Calle M, corregimiento de Betania, hasta que se concluya los trabajos de remodelación.

Resolución No. 167 (2019)

Autorizar a BANCO FICOHSA (PANAMÁ), S.A. a cerrar el Kiosco ubicado en la Provincia de Chiriquí, Calle F Sur y Avenida 4 y 5 San Mateo David.

Resolución No. 166 (2019)

Autorizar a BANESCO (PANAMÁ), S.A. a cerrar temporalmente la Sucursal que mantiene en el Centro Comercial Los Pueblos, corregimiento de Juan Díaz.

Resolución No. 164 (2019)

Autorizar a BANISTMO S.A. para llevar a cabo el cierre de la Sucursal Multicentro, ubicada en avenida Balboa, Centro Comercial Multicentro.

Resolución No. 158 (2019)

Autorizar el uso de la palabra banco en el nombre de la sociedad UNI B & T HOLDINGS, INC, la cual cambiara su razón social a “GRUPO UNIBANK, S.A.”

Resolución No. 150 (2019)

Autorizar a BAC INTERNATIONAL BANK, INC., a trasladar la sucursal Chitré, ubicada en Paseo Enrique Geenzier, edificio No.3763, distrito de Chitré, provincia de Herrera, hacia el nuevo establecimiento ubicado en vía circunvalación Roberto Ramírez De Diego, P.H. Centro Financiero y Empresarial de Azuero (C.E.F.A.), distrito de Chitré, provincia de Herrera.

Resolución No. 149 (2019)

Autorizar a BANCO GENERAL, S.A., a trasladar la sucursal Boquete, ubicada en Plaza Los Establos, calle principal, hacia el nuevo establecimiento ubicado en P.H. Plaza Los Senderos, Avenida Fundadores y la Avenida A Oeste, corregimiento de Bajo Boquete, distrito de Boquete, provincia de Chiriquí.

Resolución No. 147 (2019)

Autorizar la Fusión por Absorción entre GTC BANK INC. y BANCO G&T CONTINENTAL (PANAMÁ), S.A., donde GTC BANK INC., como sociedad sobreviviente, absorberá a BANCO G&T CONTINENTAL (PANAMÁ), S.A.

Resolución No. 146 (2019)

DEJAR SIN EFECTO, en toda sus partes, la Resolución SBP-0093-2019 de 3 de junio de 2019, a través dela cual se autorizó a BANISTMO, S.A. a cerrar la Oficina de Atención Bancaria (OAB), ubicada en la Cervecería Nacional, Planta Pasadena en la Avenida Ricardo J. Alfaro, Corregimiento de Bethania, Ciudad de Panamá.

Resolución No. 145 (2019)

Se autoriza a Banco Davivienda (Panamá), S.A. y a Corredores Davivienda Panamá, S.A. para compartir de manera definitiva, el piso planta baja del P.H. Torre Davivienda ubicado en Avenida Balboa, Ciudad de Panamá, específicamente las áreas de baños, correspondencia y auditorio. Se exceptúan de esta autorización, las áreas y personal de atención al público (front office).

Resolución No. 144 (2019)

Se autoriza la fusión por absorción de las sociedades ALLIED PACIFIC INC. y GRUPO CENTENARIO DE INVERSIONES, S.A. de la cual ALLIED PACIFIC INC. será la sociedad sobreviviente, de conformidad con los términos y condiciones contemplados en la transacción propuesta.

Resolución No. 143 (2019)

Autorizar a CAJA DE AHORROS a trasladar la sucursal Las Tablas, ubicada en Avenida Belisario Porras, provincia de Los Santos, hacia el nuevo establecimiento ubicado en Avenida Moisés Espino y Calle Francisco González Roca, P.H. Plaza Gringa, local No.1, provincia de Los Santos.

Resolución No. 142 (2019)

Autoriza a Banco Lafise Panamá, S. A. a establecer una Oficina de Representación en España.

Resolución No. 141 (2019)

Autorizar el cierre de la Oficina de Representación que BANESCO (PANAMÁ), S. A. mantiene actualmente en Bogotá, República de Colombia.

Resolución No. 139 (2019)

Autorizar a CREDICORP BANK S.A., al cierre de la sucursal Panamá Pacífico, ubicada en el P.H. Soleo, Plata Baja, Unidad 80, Corregimiento de Veracruz, Distrito de Arraiján, Provincia de Panamá Oeste.

Resolución No. 136 (2019)

Se autoriza a GLOBAL BANK CORPORATION para llevar a cabo la compraventa de cartera de crédito de BANVIVIENDA LEASING & FACTORING, S.A., de conformidad con los términos y condiciones establecidos en el Contrato de Compraventa propuesto.

Resolución No. 125 (2019)

ARTÍCULO ÚNICO: Autorizar a BANCO DELTA, S.A. para el cierre de las siguientes agencias:
1. Agencia Darién, ubicada en calle principal de Chepigana, Santa Fe, Provincia de Darién;
2. Agencia Bugaba, ubicada en la planta baja del Edificio Coosetrab R.L., calle primer este, Corregimiento y Distrito de Bugaba, Provincia de Chiriquí.

Resolución No. 124 (2019)

Otorgar no objeción al traspaso de 100% de las acciones Alvina Corporation propietaria indirecta de mercantil Banco, S. A. a favor de los accionistas de Mercantil Servicios Financieros, C.A. (Venezuela), que representa una reorganización corporativa.

Resolución No. 122 (2019)

Autorizar a CAPITAL BANK, INC., a trasladar la sucursal Dorado, ubicada en el Centro Comercial, El Dorado, local #1, PB y mezzanine, hacia el nuevo establecimiento ubicado en Calle 17 Norte, El Dorado, Edificio de Niko’s Café, ciudad de Panamá, provincia de Panamá.

Resolución No. 120 (2019)

Autorizar a UNIBANK, S.A., a trasladar la sucursal Costa del Este, ubicada en Costa del Este, Edificio Sky Plaza, local # 3, hacia el nuevo establecimiento ubicado en Costa del Este, Avenida Centenario, Edificio Península Center, local # 5, ciudad de Panamá, provincia de Panamá.

Resolución No. 117 (2019)

Autorizar a BANCO DAVIVIENDA INTERNACIONAL (PANAMÁ), S. A., a invertir USD1.774.193.00 en CORPORACIÓN FINANCIERA DAVIVIENDA (COLOMBIA) S. A.-en formación.

Resolución No. 115 (2019)

Autorizar a CITIBANK, N.A. - SUCURSAL PANAMÁ, para llevar a cabo el cierre del Centro Corporativo Balboa, ubicado en Plaza Clinton Niko’s Café, ciudad de Panamá, provincia de Panamá.

Resolución No. 110 (2019)

Autorizar a BANCO G&T CONTINENTAL (PANAMÁ), S.A. el cierre de la Sucursal Torre de las Américas, ubicada en el corregimiento de San Francisco, Urbanización Punta Pacifica, Edificio Torre de las Américas, Planta Baja, Local L-18.

Resolución No. 104 (2019)

Se da por concluido el proceso de Liquidación voluntaria de BNP PARIBAS, SUCURSAL PANAMÁ

Resolución No. 103 (2019)

Se deja sin efecto la Resolución SBP No039-2007 de 12 de abril de 2007 por medio de la cual se otorgo Licencia Bancaria de Representación a Banco Do Brasil, S.A.

Resolución No. 102 (2019)

Mercantil Banco, S.A. y Mercantil Servicios de Inversión, S.A. comparten de manera definitiva oficinas y personal, específicamente el cargo de Gerente de Tesorería.

Resolución No. 96 (2019)

Se autoriza a BANCO PANAMEÑO DE LA VIVIENDA, S.A. para el cierre de varias sucursales.

Resolución No. 95 (2019)

Se autoriza a GLOBAL BANK CORPORATION para el cierre de la sucursal Costa del Este, ubicada en Avenida la Rotonda y Boulevard Costa del Este, Ciudad de Panamá.

Resolución No. 94 (2019)

Autorizar a BANISTMO, S.A., a trasladar su sucursal Banistmo Torre Banistmo, actualmente ubicada en la Avenida Samuel Lewis, Campo Alegre, Edificio Plaza Canaima, Planta Baja, Corregimiento de Bella Vista, ciudad de Panamá, hacia el nuevo establecimiento ubicado en la Avenida Samuel Lewis y Calle 58 Este, Edificio PH Torre ADR, local Planta Baja, Corregimiento de Bella Vista, Ciudad de Panamá, Provincia de Panamá.

Resolución No. 93 (2019)

Autorizar a BANISTMO, S.A., al cierre de la oficina de Atención Bancario (OAB), ubicada en la Cervecería Nacional, Planta Pasadena en la Avenida Ricardo J. Alfaro, Corregimiento de Bethania, Ciudad de Panamá, Provincia de Panamá.

Resolution No. 081 (2019)

To authorize the closing of the Representative Office that Multibank, Inc. currently has in the Republic of Cuba.

Resolution No. 077 (2019)

To authorize the merger by absorption by and between the banking entities Global Bank Corporation, Banco Panameño de la Vivienda, S.A. and GV AV Inc.

Resolution No. 074 (2019)

To authorize Itaú (Panamá), S.A. to move its offices.

Resolution No. 073 (2019)

To recognize the effects, pertaining to the transfer of shares of Bank of Saint Lucia International Limited to Proven Investments Limited.

Resolution No. 063 (2019)

To rescind, in all its parts, Resolution SBP-0044-2019.

Resolution No. 058 (2019)

Voluntary liquidation.

Resolution No. 056 (2019)

Voluntary liquidation of Andbank (Panamá), S.A.

Resolution No. 044 (2019)

To authorize Banco Ficohsa (Panamá), S.A. to close the kiosk located in Super 99 – Sabanitas branch.

Resolution No. 040 (2019)

Shared banking.

Resolution No. 036 (2019)

To authorize Unibank, S.A. to close its El Dorado branch office.

Resolution No. 035 (2019)

To authorize Multibank Inc. to close two banking establishments.

Resolution No. 033 (2019)

To authorize Banco Ficohsa, S.A. to move its branch office.

Resolution No. 020 (2019)

To authorize Credicorp Bank, S.A. to close its Multiplaza branch office.

Resolution No. 019 (2019)

To authorize Global Bank Corporation to close its Express Center located in Costa del Este.

Resolution No. 018 (2019)

To authorize Bac International bank, Inc. to close its David branch office.

Resolution No. 013 (2019)

To authorize Global Bank Corporation to move its headquarters.

Resolution No. 009 (2019)

To authorize Banco Panameño de la Vivienda, S.A. and Mundial Servicios Fiduciarios to share the General Manager position.

Resolution No. 007 (2019)

To rescind Resolution SB 132-2003 by means of which an International Banking License was granted to Banco Santander (Panamá), S.A.

2018

Resolution No. 197 (2018)

To authorize BANCO G & T CONTINENTAL (PANAMA), S.A. and GTC BANK INC. shared banking

Resolution No. 196 (2018)

To authorize BANCO DAVIVIENDA (PANAMÁ), S.A. and CORREDORES DAVIVIENDA PANAMÁ, S.A. shared banking

Resolution No. 194 (2018)

To authorized Banco Ficohsa, S.A. to move offices

Resolution No. 192 (2018)

To authorized Canal Bank, S.A. moving of banking establishments

Resolution No. 191 (2018)

To authorized Canal Bank, S.A. moving of branch offices

Resolution No. 188 (2018)

To authorize Banco de Pacífico (Panamá), S.A. to change its corporate name to Pacific Bank, S.A.

Resolution No. 173 (2018)

To authorize the merger by absorption between Atlantic Security Bank and Correval Panamá, S.A.

Resolution No. 163 (2018)

To authorize Banco do Brasil to start the Voluntary Liquidation and cessation of operations of its Representative Office in Panama.

Resolution No. 162 (2018)

To authorize the transfer of the 99.9720% of the issued and outstanding shares of Grupo Panameño de la Vivienda, S.A. and its subsidiaries held by Grupo Mundial Tenedora, S.A. to GB AV Inc.

Resolution No. 161 (2018)

To rescind Resolution SB 214-2004 by means of which an International Banking License was granted to Banco Corficolombiana (Panamá), S.A.

Resolution No. 155 (2018)

Outstanding shares of Banco del Pacífico (Panamá), S.A. held by Banco del Pacífico, S.A. to Pacific Blue Ocean Holding Inc.

Resolution No. 153 (2018)

To authorize Banisi, S.A. to use a nonbanking correspondent.

Resolution No. 152 (2018)

To authorize a no objection to the transfer of 100% of the shares of Grupo Financiero GNB S.A. (Panamá) to Gilex Holding S.A.R.L.

Resolution No. 141 (2018)

To authorize Banco La Hipotecaria to move its Via España branch office

Resolution No. 137 (2018)

To authorize PKB Banca Privada (Panamá), S.A. to open a Representative Office in the Republic of Colombia

Resolution No. 136 (2018)

To authorize BCT Bank International, S.A. to close its Colon Free Zone branch office and to move the operations of that branch office to Calle 15 and Avenida Roosevelt, province of Colon

Resolution No. 135 (2018)

To authorize The Bank of Nova Scotia to close banking establishments

Resolution No. 130 (2018)

To authorize Credicorp Bank, S.A. to close its branch office located on Avenida Peru and Calle 37

Resolution No. 122 (2018)

To authorize BCT Bank International, S.A. to close the former headquarters of Balboa Bank & Trust, Corp.

Resolution No. 120 (2018)

To authorize the merger by absorption between Global Bank Corporation and Inmobiliaria Arga, S.A.

Resolution No. 118 (2018)

To authorize Scotiabank (Panamá), S.A. to replace its Liquidator.

Resolution No. 113 (2018)

To correct Article Two of Resolution SBP-0052-2018 dated 27 April 2018.

Resolution No. 112 (2018)

To authorize Credicorp Bank, S.A. to move its Penonome branch office.

Resolution No. 108 (2018)

To authorize Banistmo, S.A. and Valores Banistmo, S.A. to permanently share the back offices and administrative and management staff.

Resolution No. 099 (2018)

To authorize Banesco, S.A. to change its corporate name.

Resolution No. 097 (2018)

To authorize Banco Davivienda (Panamá), S.A. and Corredores Davivienda Panamá, S.A. to permanently share offices.

Resolution No. 094 (2018)

To authorize AllBank, Corp. to close its Colon Free Zone branch office.

Resolution No. 087 (2018)

To authorize Banco Davivienda Internacional (Panamá), S.A. to invest up to USD 15,000,000.00 in Inversiones Financieras Davivienda, S.A.

Resolution No. 085 (2018)

To authorize Multibank, Inc. to move its branch office located in Plaza Trilli, Penonome.

Resolution No. 083 (2018)

To authorize Banco General, S.A. to dispense with the use of nonbanking correspondent services

Resolution No. 080 (2018)

To authorize International Union Bank, S.A. to sale assets and liabilities

Resolution No. 075 (2018)

To authorize Banistmo, S.A. and Leasing Banistmo, S.A. to share staff

Resolution No. 074 (2018)

TTo authorize the merger by absorption between BCT Bank International, S.A. and Balboa Bank & Trust, Corp. in which BCT Bank International, S.A. will be the surviving company

Resolution No. 063 (2018)

To authorize Scotiabank (Panamá), S.A. to start the voluntary liquidation process

Resolution No. 062 (2018)

To authorize Banco G & T Continental (Panamá), S.A. to move its branch office

Resolution No. 061 (2018)

To authorize BSI Bank (Panamá), S.A. to change its corporate name

Resolution No. 056 (2018)

To authorize Banco Davivienda International (Panamá), S.A. to move its branch office

Resolution No. 053 (2018)

To authorize Scotiabank (Panamá), S.A. to close banking establishments

Resolution No. 052 (2018)

To authorize Tag Bank, S.A. to start the voluntary liquidation process

Resolution No. 050 (2018)

To authorize The Bank of Nova Scotia to close banking establishments

Resolution No. 049 (2018)

To authorize Global Bank Corporation to move its Penonome branch office

Resolution No. 048 (2018)

To authorize Banco Ficohsa (Panamá), S.A. to close banking establishments

Resolution No. 047 (2018)

To authorize FPB Bank, Inc. to move its headquarters

Resolution No. 046 (2018)

To authorize Banco Corficolombiana (Panamá), S.A. to start its voluntary liquidation

Resolution No. 045 (2018)

To authorize the merger by absorption abroad between Banco Promerica Guatemala, Sociedad Anónima and Banco Promerica, Sociedad Anónima

Resolution No. 040 (2018)

To rescind and cancel Resolution SBP-0004-2014

Resolution No. 039 (2018)

To authorize Atlas Bank (Panamá), S.A. to move its branch office located in Tower Financial Center

Resolution No. 034 (2018)

To authorize Banco de la Nación Argentina to start its voluntary liquidation and cessation of operations

Resolution No. 031 (2018)

To authorize Banco Delta, S.A. to move its branch office currently located on Calle Principal Central, La Chorrera

Resolution No. 026 (2018)

To authorize Banesco, S.A. to close its Colon Free Zone branch office

Resolution No. 025 (2018)

To authorize the increase of issued and outstanding capital of Banisi Holding, S.A.

Resolution No. 023 (2018)

To authorize Prival Bank, S.A. to close its Torres de las Americas branch office

Resolution No. 022 (2018)

To authorize the exclusion of Multi Facilities Holding Corporation from the Multibank, Inc. banking group

Resolution No. 019 (2018)

To authorize Itaú (Panamá), S.A. and Itaú Casa de Valores, S.A. to permanently share back office services

Resolution No. 017 (2018)

To authorize Banco General, S.A. to move its branch office located in Centro Comercial Corowalk

Resolution No. 015 (2018)

To authorize the exclusion of Hemisphere Bank, Inc., Ltd. from the Multi Financial Group, Inc. banking group

Resolution No. 012 (2018)

To authorize Banco Santander (Panamá), S.A. to move its offices

Resolution No. 011 (2018)

To authorize Global Bank Corporation to move its Parque Lefevre branch office

Resolution No. 010 (2018)

To authorize the merger by absorption between MMG Bank Corporation and Universal Leasing Inc.

Resolution No. 007 (2018)

To authorize Mercantil Bank (Panamá), S.A. to change its corporate name

Resolution No. 005 (2018)

To authorize Banistmo, S.A. and Financomer, S.A. to permanently share managerial positions

Resolution No. 004 (2018)

To authorize Banistmo, S.A. and Banistmo Investment Corporation, S.A. to permanently share managerial positions

2017

Resolution No. 251 (2017)

To authorize Banco Azteca (Panamá), S.A. to close two branch offices

Resolution No. 244 (2017)

To authorize the merger by absorption between Bac International Bank, Inc. and Credomatic de Panamá, S.A.

Resolution No. 243 (2017)

To authorize the merger by absorption between Bac International Bank, Inc. and Bac Leasing, Inc.

Resolution No. 240 (2017)

To authorize Banco Santander (Panamá), S.A. to start the voluntary liquidation of its operations

Resolution No. 237 (2017)

To cancel and rescind Resolution SBP 126-2007 by means of which Banco de la Provincia de Buenos Aires was granted a Banking Representative License

Resolution No. 235 (2017)

To authorize the transfer of 50% of the shares of MMG Capital Holdings, Inc.

Resolution No. 231 (2017)

To cancel and rescind Resolution SBP 5-2006 by means of which Banco Colpatria Multibanca Colpatria, S.A. was granted an International License

Resolution No. 228 (2017)

To authorize Banco Lafise Panamá, S.A. to move its headquarters

Resolution No. 221 (2017)

To authorize Caja de Ahorros to temporarily close its "Santiago Centro" branch office

Resolution No. 219 (2017)

To authorize Balboa Bank & Trust Corp. and BCT Bank International, S.A. to temporarily share managerial positions

Resolution No. 215 (2017)

To authorize Credicorp Bank, S.A., to permanently close its branch office located in Albrook view

Resolution No. 210 (2017)

To authorize Mega International Commercial bank Co. Ltd. to close its branch office located in the Colon Free Zone

Resolution No. 209 (2017)

To authorize Banco Azteca (Panamá), S.A. to move its headquarters located in Plaza America

Resolution No. 204 (2017)

To authorize Bac International Bank, Inc. to close branch offices

Resolution No. 203 (2017)

To authorize BSI Bank (Panamá), S.A. to replace its Liquidator

Resolution No. 193 (2017)

To authorize Banco Credit Andorra (Panamá), S.A. to close its Representative Office in the Oriental Republic of Uruguay

Resolution No. 192 (2017)

To rescind and cancel Resolution SBP-0220-2016 dated 15 December 2016 whereby an International Banking License was granted to Puente Bank, S.A.

Resolution No. 191 (2017)

To authorize Banco Internacional de Costa Rica, S.A. and Arrendadora Internacional, S.A. to permanently share their administrative, accounting, technology support, legal and financial advisory, internal auditing, operations and loan services

Resolution No. 190 (2017)

To authorize Banco Azteca (Panamá), S.A. to close its branch office currently located in La Gran Estación

Resolution No. 188 (2017)

To authorize Banco General (Overseas), Inc. to move its offices located in BG Valores building.

Resolution No. 187 (2017)

To extend the Reorganization, Conclusion and Lifting of the Reorganization of Balboa Bank & Trust, Corp.

Resolution No. 184 (2017)

To order the transfer of 100% of the shares of Balboa Bank & Trust, Corp. and its subsidiaries to Corporación BCT, S.A.

Resolution No. 183 (2017)

To authorize Global Bank Corp. to close three branch offices

Resolution No. 182 (2017)

To authorize Global Bank Corp. to close its branch office currently located in Terminal de Transporte de Albrook

Resolution No. 174 (2017)

To grant Banco G & T Continental (Panamá), S.A. (BMF) a General Banking License

Resolution No. 172 (2017)

To authorize Scotiabank (Panamá), S.A. to close three banking establishments

Resolution No. 171 (2017)

To authorize The Bank of Nova Scotia to close its branch office currently located in Condado del Rey

Resolution No. 170 (2017)

To authorize Banco Azteca (Panamá), S.A. to move its branch office

Resolution No. 169 (2017)

To authorize Bac International Bank, Inc. to move its branch office currently located in Condado del Rey

Resolution No. 168 (2017)

To authorize Banco do Brasil, S.A. to move its offices currently located in PH Ocean Business Plaza

Resolution No. 163 (2017)

To authorize Global Bank, S.A. to move its branch office currently located in El Dorado

Resolution No. 159 (2017)

To authorize Credicorp Bank, S.A. to close its branch office in Brisas del Golf

Resolution No. 157 (2017)

To authorize Banco General, S.A. to move its branch office currently located in Costa del Este

Resolution No. 148 (2017)

To authorize the merger by absorption between Canal Bank, S.A. and Reforestadora Universal de Chiriquí Sociedad Anónima in which Canal Bank, S.A. will be the surviving company

Resolution No. 143 (2017)

To authorize Banco Colpatria Multibanca Colpatria, S.A., to start its Voluntary Liquidation and cessation of operations

Resolution No. 142 (2017)

To order the extension of the Reorganization of BALBOA BANK & TRUST, CORP.

Resolution No. 134 (2017)

To authorize Canal Bank, S.A. to close its Loan Agency in La Chorrera

Resolution No. 126 (2017)

To authorize Multibank, Inc. to move its branch office currently located in Calle 50

Resolution No. 122 (2017)

To authorize BSI Bank (Panamá), S.A. to start the Voluntary Liquidation process

Resolution No. 120 (2017)

To authorize Banco Azteca, (Panamá), S.A. to close its branch office located on Avenida Central

Resolution No. 119 (2017)

To authorize Balboa Bank & Trust, Corp. to close its branch office located in Costa del Este

Resolution No. 109 (2017)

To grant Puente Bank, S.A. a 77-calendar day extension to the deadline for starting operations

Resolution No. 108 (2017)

To authorize Multibank, Inc. to move its branch office located in Costa del Este

Resolution No. 107 (2017)

To authorize Banco General, S.A. to move its branch office located in Terminal de Albrook

Resolution No. 106 (2017)

To authorize Mercantil Bank (Panamá), S.A. to close its branch office located in Centro Comercial El Dorado

Resolution No. 094 (2017)

To authorize Banco G & T Continental (Panamá), S.A. (BMF) to close its agency located in David, Chiriqui

Resolution No. 090 (2017)

To rescind Resolution SBP 029-2008 whereby Credit Suisse, AG. was granted a Representation Banking License and to Cancel that license

Resolution No. 087 (2017)

To authorize FPB BANK, INC. to move its headquarters

Resolution No. 086 (2017)

To authorize BSI (PANAMÁ), S.A. to change its corporate name

Resolution No. 085 (2017)

To grant Atlas Bank (Panamá), S.A. an additional 6 months to start operations as a General License Banks

Resolution No. 084 (2017)

To authorize Scotiabank (Panamá), S.A. to close its “Colon Free Zone” branch office

Resolution No. 082 (2017)

To authorize Banco Panamá, S.A. to close its “Villa Lucre” branch office

Resolution No. 081 (2017)

To authorize Credicorp Bank, S.A. to close its “Rio Abajo” branch office

Resolution No. 079 (2017)

To order the extension of the Reorganization of Balboa Bank & Trust, Corp.

Resolution No. 078 (2017)

To authorize Banco Azteca (Panamá), S.A. to close its “Daz Daz Los Pueblos” branch office

Resolution No. 076 (2017)

To authorize HELM BANK (PANAMÁ), S.A. to change its corporate name to ITAÚ (PANAMÁ), S.A.

Resolution No. 073 (2017)

To authorize BANCO GENERAL, S.A. to close its “Calle 50” branch office.

Resolution No. 058 (2017)

To order the extension of the Reorganization of Balboa Bank & Trust, Corp.

Resolution No. 057 (2017)

To order the compulsory liquidation of FPB Bank, Inc.

Resolution No. 043 (2017)

To authorize Bac International Bank, Inc. to move its branch office located in Millennium Plaza

Resolution No. 037 (2017)

To authorize Global Bank Corporation to close its Express Center located in Via España.

Resolution No. 036 (2017)

To order the extension of the Seizure of Administrative and Operating Control of FPB BANK, INC.

Resolution No. 034 (2017)

To authorize Caja de Ahorros to move its Changuinola branch office.

Resolution No. 033 (2017)

To authorize Caja de Ahorros to temporarily close its branch office located in Terminal de Albrook

Resolution No. 030 (2017)

To authorize Citibank, N.A. – Panama branch to close its “Panama Pacifico Corporate Center”

Resolution No. 029 (2017)

To authorize Unibank, S.A. to close two branch offices.

Resolution No. 024 (2017)

To authorize Banistmo, S.A. to close its Costa del Este branch office.

Resolution No. 022 (2017)

Seizure of administrative and operating control of FPB Bank, Inc.

Resolution No. 021 (2017)

To authorize Credit Suisse to start its Voluntary Liquidation and to close its Representative Office.

Resolution No. 020 (2017)

To authorize Unibank, S.A. to close its Representative Office located in Bogota, Republic of Colombia.

Resolution No. 019 (2017)

To authorize Banco Panameño de la Vivienda, S.A. to close its branch office located in Vallarino Bldg.

Resolution No. 016 (2017)

To order the extension of the Reorganization of Balboa Bank & Trust, Corp.

Resolution No. 015 (2017)

To order the administrative liquidation of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.

Resolution No. 012 (2017)

To authorize Bank Hapoalim, B.M. to start the Voluntary Liquidation process and to close its representative office

Resolution No. 010 (2017)

To rescind Resolution SBP-0089-2006 dated 29 August 2006 whereby an International Banking License was granted to Scotiabank Perú, S.A.A.

Resolution No. 007 (2017)

To authorize UBS AG and UBS SWITZERLAND AG to permanently share offices, systems and staff

Resolution No. 005 (2017)

To rescind Resolution 24-94 dated 31 August 1994 by means of which Banco Universal, S.A. was originally granted a General Banking License

Resolution No. 003 (2017)

To authorize Banco Latinoamericano de Comercio Exterior, S.A. (BLADEX) to close its representative office located in Monterrey, Mexico

2016

Resolution No. 239 (2016)

To post of the Superintendency of Banks of Panama’s website the pecuniary sanctions that have been imposed on banks

Resolution No. 234 (2016)

To authorize BANCO LAFISE PANAMÁ, S.A. to close its Colon Free Zone branch office

Resolution No. 231 (2016)

To authorize BANCO AZTECA (PANAMÁ), S.A. to close its “Loan Center” located in Audiofoto at Centro Comercial Los Andes

Resolution No. 222 (2016)

To rescind resolution SBP-0136-2014 whereby a Representation Banking License was awarded to SAXO BANK A/S

Resolution No. 220 (2016)

To grant PUENTE BANK, S.A. an International Banking License

Resolution No. 214 (2016)

To grant ATLAS BANK (PANAMÁ), S.A. a General Banking License

Resolution No. 211 (2016)

To authorize Banco Nacional de Panamá to move its branch office located in Vista Alegre

Resolution No. 208 (2016)

To authorize BANCO LAFISE PANAMÁ, S.A. to open a Representative Office in the Republic of Cuba

Resolution No. 204 (2016)

To authorize Banco Nacional de Panamá to close its “Mercado” branch office

Resolution No. 202 (2016)

To authorize BANCO DE LA PROVINCIA DE BUENOS AIRES to start the Voluntary Liquidation process

Resolution No. 199 (2016)

To authorize Saxo Bank A/S to start its Voluntary Liquidation process and to close its Representative Office

Resolution No. 198 (2016)

To order the extension of the Reorganization of BALBOA BANK & TRUST, CORP.

Resolution No. 195 (2016)

To authorize Canal Bank, S.A. to use the name "Canalbank" as its commercial name

Resolution No. 194 (2016)

To accept the withdrawal of the request for a Temporary Permit to apply for an International Banking License submitted by Panasia Holding Group, Inc.

Resolution No. 191 (2016)

To authorize BANISTMO, S.A. (formerly known as HSBC Bank (Panamá), S.A.) to close its Representative Office located in the city of Managua, Republic of Nicaragua

Resolution No. 181 (2016)

To order the extension of the Reorganization of Banca Privada D’Andorra (Panamá), S.A.

Resolution No. 180 (2016)

To authorize Credicorp Bank, S.A. to close its “Altos de Panamá” branch office

Resolution No. 176 (2016)

To authorize Caja de Ahorros to temporarily close its Marbella branch office

Resolution No. 173 (2016)

To grant Puente Bank, S.A. a ninety (90) day Temporary Permit

Resolution No. 166 (2016)

To authorize the merger by absorption between CANAL BANK, S.A. and BANCO UNIVERSAL, S.A.

Resolution No. 165 (2016)

To authorize the transfer of all shares of BSI HOLDING A.G.

Resolution No. 143 (2016)

To grant ATLAS BANK (PANAMÁ), S.A. an additional ninety (90)- day TEMPORARY PERMIT.

Resolution No. 139 (2016)

To authorize BANCO NACIONAL DE PANAMÁ to close its "San Miguelito" branch office.

Resolution No. 138 (2016)

To authorize THE BANK OF NOVA SCOTIA (PANAMÁ), S.A. to replace its Liquidator.

Resolution No. 133 (2016)

To amend the data on the location of new headquarters of BANCO INTERNACIONAL DE PERÚ, S.A.A. - INTERBANK

Resolution No. 125 (2016)

To authorize BANCO AZTECA (PANAMÁ), S.A. to move its “Loan Center” module located inside Audiofoto at Albrook Mall

Resolution No. 121 (2016)

To authorize BANCO FICOHSA (PANAMÁ), S.A. to close its Kiosk located inside the Super 99 in Costa del Este

Resolution No. 116 (2016)

To order the reorganization of Balboa Bank & Trust, Corp.

Resolution No. 115 (2016).

To authorize PROMERICA FINANCIAL CORPORATION to acquire 100% of the issued and outstanding shares of BANCO CITIBANK DE GUATEMALA, S.A., CITITARJETAS DE GUATEMALA LIMITADA, CITIBROKER AGENTE DE SEGUROS INDEPENDIENTE, S.A. and GRUPO MOBILIARIO CÉNTRICA, S.A.

Resolution No. 113 (2016).

To rescind Resolution SBP 388-2008 whereby a Representation Banking License was granted to MIZRAHI TEFAHOT BANK, LTD.

Resolution No. 110 (2016).

To authorize BANISTMO, S.A. to close its Personal Loans Agency located in the Gran Terminal de Transporte de Albrook

Resolution No. 108 (2016).

To authorize CREDICORP BANK, S.A. to close its Paso Canoa branch office

Resolution No. 105 (2016).

To authorize MULTIBANK, INC. to close its Loans Center located in the Gran Terminal de Transporte de Albrook

Resolution No. 102 (2016).

To authorize CAPITAL BANK, INC. to close banking establishments

Resolution No. 101 (2016).

To authorize BANCO PANAMÁ, S.A. to temporarily close its Customer Service Agency

Resolution No. 100 (2016).

To authorize ALLBANK CORP. to move its administrative office

Resolution No. 099 (2016)

To authorize BANCO G & T CONTINENTAL (PANAMÁ), S.A. (BMF) to close branch offices

Resolution No. 098 (2016)

To extend the Seizure of Administrative and Operating Control of Balboa Bank & Trust, Corp.

Resolution No. 096 (2016)

To order the extension of the Reorganization of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.

Resolution No. 094 (2016)

To authorize Banco Universal, S.A. to close its customer service office.

Resolution No. 093 (2016)

To authorize Capital Bank, Inc. to move its headquarters

Resolution No. 092 (2016)

To grant a no objection to the requested restructuring of Grupo Mercantil Servicios Financieros, C.A. to which Mercantil Bank (Panamá), S.A. belongs.

Resolution No. 089 (2016)

To grant ATLAS BANK (PANAMÁ), S.A. a ninety-day temporary permit

Resolution No. 087 (2016)

To order the seizure of administrative and operating control of Balboa Bank & Trust, Corp.

Resolution No. 086 (2016)

To authorize BANISTMO to close its “Plaza Carolina” branch office

Resolution No. 085 (2016)

To accept the withdrawal of the request submitted by Banco G & T Continental (Panamá), S.A. to exchange the General License for Microfinance for a General Banking License

Resolution No. 078 (2016)

To authorize BANCO UNIVERSAL, S.A. to close its branch office located in Empresas Moreno building

Resolution No. 077 (2016)

To authorize BAC INTERNATIONAL BANK, INC. to close two branch offices

Resolution No. 074 (2016)

To authorize BANCO UNIVERSAL, S.A. to close its branch office located in the Pazos building

Resolution No. 069 (2016)

To authorize Banco Universal, S.A. and Canal Bank, S.A. to share offices and staff

Resolution No. 068 (2016)

To authorize GLOBAL BANK CORPORATION to move its Altos de Panamá branch office

Resolution No. 064 (2016)

To authorize the change of name on the trust license granted by means of Resolution FID 4-94 dated 25 November 1994 from Banco Citibank (Panamá), S.A. to Scotiabank (Panamá), S.A.

Resolution No. 063 (2016)

To authorize Bac International Bank, Inc. to move its branch office located in Santiago, Veraguas

Resolution No. 062 (2016)

To authorize BANISTMO, S.A. to close Obarrio and Bella Vista branch offices

Resolution No. 059 (2016)

To authorize BANCO DE CRÉDITO DEL PERÚ and ATLANTIC SECURITY BANK to permanently share the activities of the Compliance Department.

Resolution No. 058 (2016)

To authorize BANCO GENERAL, S.A. to temporarily close the branch office located in PH Centro Comercial del Este

Resolution No. 057 (2016)

To authorize GLOBAL BANK CORPORATION to move its branch office located in Centro Comercial Saavedra, La Chorrera

Resolution No. 055 (2016)

To conclude and to lift the Reorganization imposed on BANCO UNIVERSAL, S.A.

Resolution No. 045 (2016)

To authorize BANCO FICOHSA (PANAMÁ), S.A. to move its headquarters

Resolution No. 040 (2016)

To order the extension of the Reorganization of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.

Resolution No. 039 (2016)

To authorize THE BANK OF NOVA SCOTIA and SCOTIABANK (PANAMÁ), S.A. to permanently share staff

Resolution No. 036 (2016)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to change its corporate name to SCOTIABANK (PANAMÁ), S.A.

Resolution No. 031 (2016)

To order the extension of the Reorganization of BANCO UNIVERSAL, S.A.

Resolution No. 030 (2016)

To authorize the transfer of 70% of the issued and outstanding shares of BANCO UNIVERSAL, S.A. and its subsidiaries to CANAL BANK, S.A.

Resolution No. 021 (2016)

To grant Canal Bank, S.A. (BMF) a General License

Resolution No. 013 (2016)

To consider concluded the Voluntary Liquidation process of First Central International Bank, Inc. approved by the Superintendency by means of Resolution SBP-0119-2015 dated 15 July 2015

Resolution No. 011 (2016)

To authorize Multibank, Inc. to close its “Panama Diamond Exchange” branch office

Resolution No. 010 (2016)

To authorize Mizrahi Tefahot Bank, Ltd. to start is Voluntary Liquidation process and to close the Representative Office covered by the Representation License, in accordance with the Liquidation Plan submitted to the Superintendency

Resolution No. 004 (2016)

To authorize Bac International Bank, Inc. to close its branch office located in Plaza Oeste.

Resolution No. 003 (2016)

To authorize Credicorp Bank, S.A. to close its branch office located in Westland Mall

2015

Resolution No. 200 (2015)

To authorize Banco G & T Continental (Panamá), S.A. to move its agency

Resolution No. 188 (2015)

To authorize Scotiabank Perú, S.A.A. – Panama Branch to start its Voluntary Liquidation process and cessation of the operations covered by the International Banking License according to the Liquidation Plan submitted to the Superintendency.

Resolution No. 186 (2015)

To authorize Citibank Overseas Investment Corporation to transfer 100% of the issued and outstanding shares of Banco Citibank (Panamá), S.A. and its subsidiaries to Scotiabank Caribbean Holdings, Ltd.

Resolution No. 185 (2015)

To authorize BCT Bank International, S.A. to move its headquarters.

Resolution No. 181 (2015)

To amend the Second Article of Resolution SBP-0173-2015 dated 20 November 2015

Resolution No. 180 (2015)

To authorize the transfer of 20% of the shares of Grupo Agromercantil Holding, S.A., held by Bam Financial Corporation, to Bancolombia (Panamá), S.A.

Resolution No. 178 (2015)

To grant UBS SWITZERLAND AG a Representation License to exclusively establish a Representative Office in the Republic of Panama

Resolution No. 173 (2015)

To grant BPR BANK, S.A. an extension of 6 additional months to start operations as an International License Bank

Resolution No. 169 (2015)

To authorize KOREA EXCHANGE BANK to change its corporate name to KEB HANA BANK

Resolution No. 168 (2015)

To authorize INTERBANK to move its offices currently located in Banco General Tower to PH Tower Financial Center

Resolution No. 165 (2015)

To grant BANK OF SAINT LUCIA INTERNATIONAL LIMITED a 30-calendar day extension to the period in which to begin operations as a Representative Office

Resolution No. 164 (2015)

To authorize the transfer of the 48.98% of the shares of BANCO PICHINCHA PANAMÁ, S.A. held by BANCO PICHINCHA C.A. to BPP HOLDING S.A.C.

Resolution No. 162 (2015)

TO ORDER THE EXTENSION of the REORGANIZATION OF BANCO UNIVERSAL, S.A.

Resolution No. 161 (2015)

TO ORDER the extension of the period of REORGANIZATION of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.

Resolution No. 159 (2015)

To authorize Banistmo, S.A. to use nonbanking correspondents.

Resolution No. 155 (2015)

To accept the irrevocable resignation of the member of the Reorganization Committee and to appoint the new member of the Reorganization Committee of Banco Universal, S.A.

Resolution No. 150 (2015)

To authorize BAC International Bank, Inc. to close its banking establishments located in Costa del Este, Parque Sur, Los Pueblos, and Chitre

Resolution No. 146 (2015)

To grant USB Switzerland AG a 90-day Temporary Permit

Resolution No. 144 (2015)

To authorize Banco Citibank (Panamá), S.A. to close its branch office located in the Procter & Gamble locale on the third floor of the Bladex Bldg. in the Tower V Business Park on Avenida La Rotonda, Costa del Este

Resolution No. 143 (2015)

To authorize Multibank, Inc. to open a Representative Office in the Republic of Cuba

Resolution No. 142 (2015)

Authorization to share offices and staff between Inteligo Bank, Ltd. and Interbank

Resolution No. 140 (2015)

Transfer of G&T Continental Bank (Panama), S.A. (BMF)’s Corporate Offices to Torre de las Americas

Resolution No. 137 (2015)

To Award a General License to BI-BANK, S.A., Permitting It to Exercise the Business of Banking Anywhere in the Republic of Panama

Resolution No. 136 (2015)

To Recognize, for Relevant Purposes, the Overseas Merger between KOREA EXCHANGE BANK and HANA BANK CO. LTD.

Resolution No. 135 (2015)

To Authorize BAC INTERNATIONAL BANK, INC. to Use Nonbanking Correspondents in Offering Cash Deposit and Withdrawal Services for Checking and Savings Accounts, Payment of Credit Cards and Payment for Services

Resolution No. 134 (2015)

To authorize the Bank of Nova Scotia (Panama), S.A. to Enter into Voluntary Liquidation

Resolution No. 130 (2015)

To Extend de Period of Reorganization for BANCA PRIVADA D’ANDORRA (PANAMA), S.A.

Resolution No. 127 (2015)

To authorize the Merger by Absorption between BSI BANK (PANAMÁ), S.A. and BSI INVESTMENT ADVISORS (PANAMÁ), INC. whereby BSI BANK (PANAMÁ), S.A. will be the surviving company.

Resolution No. 125 (2015)

To authorize BANCO PANAMEÑO DE LA VIVIENDA, S.A. to close its branch office located in Plaza Comercial Albrook Village, township of Ancón, Panama City, as of 31 July 2015.

Resolution No. 124 (2015)

To accept the request made by the Reorganization Committee of Banco Universal, S.A.

Resolution No. 120 (2015)

To authorize GTC BANK, INC. to move its offices currently located in suite 20-A on the 20th floor of PH Generali Tower to its new offices in suite 3001 on the 30th floor of Tower "C" in the Torre de las Américas as of 3 August 2015.

Resolution No. 119 (2015)

To authorize FIRST CENTRAL INTERNATIONAL BANK, INC. to start its Voluntary Liquidation process and cessation of operations.

Resolution No. 118 (2015)

o authorize GLOBAL BANK CORPORATION to close the "Express Center" currently located in the Gran Terminal Nacional de Transporte de Albrook, as of 30 July 2015.

Resolution No. 114 (2015)

TO ORDER the REORGANIZATION of BANCO UNIVERSAL, S.A.

Resolution No. 111 (2015)

To recognize the merger by absorption abroad between BANCO ETCHEVERRÍA, S.A. and NCG BANCO, S.A. whereby NCG BANCO, S.A. absorbed BANCO ETCHEVERRÍA, S.A.

Resolution No. 110 (2015)

To authorize BANCO GENERAL, S.A. to open a Representative Office in the Republic of Peru.

Resolution No. 107 (2015)

To authorize BANCO DAVIVIENDA (PANAMÁ), S.A. and BANCO DAVIVIENDA INTERNACIONAL (PANAMÁ), S.A. to permanently share manager, offices and staff.

Resolution No. 106 (2015)

To grant BANCO DAVIVIENDA INTERNACIONAL (PANAMÁ), S.A. an International License.

Resolution No. 105 (2015)

To authorize BAC INTERNATIONAL BANK, INC. to permanently close its agency located in Centro Comercial Los Andes.

Resolution No. 098 (2015)

To grant BI-BANK, S.A. – under organization – a ninety- (90) day TEMPORARY PERMIT.

Resolution No. 094 (2015)

To authorize the merger by absorption between ST. GEORGES BANK & COMPANY, INC. and PRODUBANK (PANAMÁ), S.A. in which ST. GEORGES BANK & COMPANY, INC. will be the surviving company.

Resolution No. 093 (2015)

To order the seizure of administrative and operating control of Banco Universal, S.A.

Resolution No. 090 (2015)

To rescind Resolution 2-83 dated 7 January 1983 whereby BANCO BILBAO VIZCAYA ARGENTARIA (PANAMÁ), S.A., today known as BANCO BAC DE PANAMÁ, S.A., was granted a General License to engage in the Banking Business in and from the Republic of Panama and to cancel that License.

Resolution No. 088 (2015)

To grant BPR BANK, S.A. an International License to execute transactions to be concluded, consummated or have effect abroad from an office established in Panama and to carry out any other activities the Superintendency may authorize.

Resolution No. 087 (2015)

To authorize the transfer of shares within the economic group of GRUPO FINANCIERO FICOHSA, S.A.

Resolution No. 086 (2015)

To authorize GRUPO FINANCIERO FICOHSA, S.A. to acquire 100% of the issued and outstanding shares of BANCO CITIBANK DE NICARAGUA, S.A. and CITITARJETAS DE NICARAGUA, S.A.

Resolution No. 083 (2015)

To rescind Resolution 8-82 dated 16 March 1982 whereby BANK LEUMI LE-ISRAEL B.M. was granted a General License and to cancel that License.

Resolution No. 079 (2015)

To grant BPR BANK, S.A. an additional thirty (30) -day extension to the ninety (90) -day Temporary Permit to finish the process of incorporation and subsequently apply for an International Banking License.

Resolution No. 077 (2015)

TO ORDER THE REORGANIZATION OF BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.

Resolution No. 075 (2015)

To authorize the transfer of shares within the economic group of MULTI FINANCIAL GROUP, INC., sole owner of MULTIBANK, INC., by transferring all of the shares of ALPAMICO, INC. to FUNDACIÓN MATINION.

Resolution No. 074 (2015)

To authorize BANCO UNIVERSAL, S.A. to move its "La Concepción" branch office

Resolution No. 071 (2015)

To grant BANK OF SAINT LUCIA INTERNATIONAL LIMITED a Representation License.

Resolution No. 069 (2015)

To authorize PRIVAL BANK, S.A. to move its headquarters, currently located on the 16th and 30th floors of Tower C, Tower of the Americas, Punta Pacifica to its new headquarters located in the Prival Bldg. on Calle 50 and 71 Este, San Francisco

Resolution No. 068 (2015)

To authorize BANISTMO, S.A. to close its "Calle 50" and "World Trade Center" branch offices

Resolution No. 067 (2015)

That PARTICIPATIE MAATSCHAPPIJ GRAAFSCHAP HOLLAND N.V. and BANCO BTG PACTUAL, S.A. jointly submitted a request for the transfer of 100% of the shares of BSI, S.A. to BANCO BTG PACTUAL, S.A.

Resolution No. 065 (2015)

To authorize the transfer of the 51% of the shares of BANCO PICHINCHA PANAMÁ, S.A. held by DINERS CLUB PERÚ, S.A. to BPP HOLDING S.A.C. under the terms established in the proposed transaction.

Resolution No. 064 (2015)

To authorize the indirect acquisition of 100% of the issued and outstanding shares of BANCO DE SOLUCIONES DE COSTA RICA, S.A. by BANCO PRIVAL, S.A.

Resolution No. 063 (2015)

To extend the SEIZURE OF ADMINISTRATIVE AND OPERATING CONTROL of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A. for an additional period of thirty days from the expiration of the term indicated in Resolution SBP-0053-2015 dated 10 March 2015

Resolution No. 060 (2015)

Temporary Permit application, to subsequently apply for an International Banking License

Resolution No. 059 (2015)

To authorize THE BANK OF NOVA SCOTIA (SCOTIABANK) to move its Costa del Este branch office, currently located in Centro Comercial Sky Plaza on Avenida Principal in Costa del Este

Resolution No. 055 (2015)

To authorize BANISTMO, S.A. to close its "Boquete" branch office located in the Don Cheva building on Main Street across from the Juan Bautista church

Resolution No. 053 (2015)

Seisure of administrative and operating control of Banca Privada D´Andorra (Panamá), S.A.

Resolution No. 050 (2015)

Appointment of Secretary of Administrative Proceedings.

Resolution No. 049 (2015)

To authorize BAC INTERNATIONAL BANK, INC. to move its headquarters

Resolution No. 020 (2015)

To authorize BANCO G&T CONTINENTAL (PANAMÁ), S.A. to move its La Chorrera loan agency

Resolution No. 019 (2015)

To authorize BANCO G&T CONTINENTAL (PANAMÁ), S.A. to close its loan agency located in Centro Comercial Los Andes

Resolution No. 016 (2015)

To grant BPR BANK, S.A. a ninety- (90) day TEMPORARY PERMIT

Resolution No. 015 (2015)

To authorize GLOBAL BANK CORPORATION to move its branch office located in Las Tablas

Resolution No. 011 (2015)

To authorize Banco Universal, S.A. to close its Branch Office located in Supermercado El Rey, Centro Comercial Plaza Terronal, city of David, province of Chiriqui, as of 31 January 2015...

Resolution No. 007 (2015)

To authorize St. Georges Bank & Company, Inc. and Produbank (Panamá), S.A. to temporarily share staff and offices, except for the customer service areas.

Resolution No. 001 (2015)

Citibank, N.A. advised that, due to internal reasons, the Plaza Panamá and Balboa branch offices will remain in their present locations and not be moved as authorized in Resolution SBP-0105-2014 dated 6 August 2014.

2014

Resolution No. 169 (2014)

To authorize Banco Bac de Panamá, S.A., today known as Bac International Bank, Inc., to close its branch office located in Punta Pacifica

Resolution No. 168 (2014)

To recognize the effects, for all matters of the merger abroad by and between CORPBANCA and BANCO ITAÚ CHILE, which resulted in the change of indirect control of HELM BANK (PANAMÁ), S.A. in the Republic of Panama

Resolution No. 158 (2014)

To authorize the Merger by Absorption by and between BAC INTERNATIONAL BANK, INC. and BANCO BAC DE PANAMÁ, S.A., whereby BAC INTERNATIONAL BANK, INC. will be the surviving company

Resolution No. 157 (2014). To authorize BANCO SANTANDER (PANAMÁ), S.A. to move its offices from ADR Bldg. to Torre SFC

Resolution No. 156 (2014)

To authorize Bank Leumi Le-Israel B.M. to move its offices to suite 604, 6th floor, Credicorp Bank Tower, Calle 50

Resolution No. 154 (2014). To authorize ANDBANK (PANAMÁ), S.A. to move its offices from Torre Generali to Tower V of the Business Park Bldg.

Resolution No. 149 (2014). To authorize BANCO BAC DE PANAMÁ, S.A. to close its branch office located in “Albrook Field”

Resolution No. 148 (2014)

To authorize Bank Leumi Le-Israel B.M. to move its offices

Resolution No. 140 (2014)

To grant Bank of Saint Lucia International Limited a 90-day temporary permit

Resolution No. 139 (2014)

To authorize Multibank, Inc. to close its Loans Center located in suite 4-A of Centro Comercial La Doña

Resolution No. 137 (2014)

To authorize BANCO PANAMEÑO DE LA VIVIENDA, S.A. to close its 3 branch offices located in Brisas del Golf, 12 de Octubre and Bethania

Resolution No. 136 (2014)

To grant SAXO BANK, A/S a Representation License to exclusively establish a Representative Office in Panama

Resolution No. 131 (2014)

To authorize BANISTMO, S.A. to close its Representative Office located in the Bolivarian Republic of Venezuela

Resolution No. 119 (2014)

Compulsory Liquidation of the Bank. Additions

Resolution No. 117 (2014)

To grant Banco Etcheverría, S.A. a Representation License

Resolution No. 116 (2014)

To authorize BLADEX to close its Representative office located in Miami, FL, USA

Resolution No. 114 (2014)

To authorize BANCOLOMBIA, S.A. (PANAMA BRANCH) to move its banking establishment

Resolution No. 113 (2014)

To authorize BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX) to close its Representative Office currently located in the city of Porto Alegre, Brazil

Resolution No. 111 (2014)

To authorize Bank of China Limited to transfer its administrative area

Resolution No. 110 (2014)

To authorize St. GEORGES BANK & COMPANY, INC. to permanently close its Banking Services Centers located in the Conway Stores

Resolution No. 108 (2014)

Compulsory Liquidation of ES BANK (Panamá), S.A.

Resolution No. 106 (2014)

To authorize Banco Citibank (Panamá), S.A. to move two branch offices

Resolution No. 105 (2014)

To authorize Citibank, N.A. to move two branch offices

Resolution No. 104 (2014)

To authorize Credicorp Bank, S.A. to close its "24 de Diciembre" branch office, located in Centro Comercial Plaza Extra, as of 1 August 2014

Resolution No. 103 (2014)

To authorize BANCO G&T CONTINENTAL (PANAMÁ), S.A. (BMF) to move its Loan Agency located in Centro Comercial Los Andes

Resolution No. 099 (2014)

To grant SAXO BANK A/S a ninety- (90) day TEMPORARY PERMIT

Resolution No. 097 (2014)

Seizure of Administrative and Operating Control of ES Bank (Panamá), S.A.

Resolution No. 096 (2014)

To authorize BANISTMO, S.A. to close its Representative Office located in the Republic of Colombia

Resolution No. 084 (2014)

To authorize the Merger by Absorption by and between BANCO ALIADO, S.A. and LOCALES 3 Y 4 PRIME TIME, S.A.

Resolution No. 078 (2014)

To recognize the effects and consequences of the merger by absorption entered into abroad by and between MERRILL LYNCH BANK (SUISSE), S.A. and BANK JULIUS BAER & CO. LTD.

Resolution No. 077 (2014)

To grant Banco Delta, S.A. (BMF) a General License to engage in the banking business anywhere in the Republic of Panama

Resolution No. 076 (2014)

To confirm the conclusion of the Voluntary Liquidation Process of MiBanco, S.A. (BMF)

Resolution No. 073 (2014)

To authorize Banco Bac de Panamá, S.A. to permanently close its "Brisas del Golf" branch office

Resolution No. 072 (2014)

To authorize Banco Delta, S.A. (BMF) to move its Agency located on Calle Francisco Audia, Chitre

Resolution No. 062 (2014)

To grant Canal Bank, S.A. (BMF) one hundred and twenty- (120) day extensions in which to commence its operations

Resolution No. 061 (2014)

To authorize Banco Latinoamericano de Comercio Exterior, S.A. (Bladex) to establish two subsidiaries, one in the United States of Mexico and one in Panama

Resolution No. 060 (2014)

To authorize the transfer of 55% of the shares of Banco de la Producción, S.A., which is at the same time the sole owner of all of the shares of Produbank (Panamá), S.A. to Promerica Financial Corporation

Resolution No. 059 (2014)

To authorize Unibank, S.A. to establish a Representative Office in Bogota, Republic of Colombia

Resolution No. 050 (2014)

To authorize Banco G&T Continental (Panamá), S.A. (BMF) to move its Loan Agency

Resolution No. 048 (2014)

To authorize Bancolombia (Panamá), S.A., Bancolombia, S.A. (Panama Branch) and Banistmo, S.A. to permanently share staff and offices

Resolution No. 046 (2014)

To authorize Bank of China Limited to move its branch office

Resolution No. 044 (2014)

To authorize Banco Citibank (Panamá), S.A. to close its "San Francisco" branch office

Resolution No. 042 (2014)

To authorize Banisi, S.A. to establish a Representative Office in the Republic of Ecuador

Resolution No. 041 (2014)

To authorize ANDBANK (PANAMÁ), S.A. to establish a Representation office in the Oriental Republic of Uruguay

Resolution No. 038 (2014)

To authorize ANDBANK (PANAMÁ), S.A. to establish a Representation office in the Oriental Republic of Uruguay

Resolution No. 037 (2014)

To authorize Banco NaSe, S.A. (BMF) to change its corporate name to CANAL BANK, S.A. (BMF)

Resolution No. 034 (2014)

To authorize Metrobank, S.A. the use of nonbanking correspondents

Resolution No. 033 (2014)

To authorize Banco Internacional de Costa Rica, S.A. (BICSA) to move its headquarters

Resolution No. 032 (2014)

To authorize Banco Internacional de Costa Rica, S.A. to move its headquarters

Resolution No. 030 (2014)

To authorize Credit Suisse to move its offices

Resolution No. 028 (2014)

To authorize Banco Delta, S.A. (BMF) to move its Agency located in Chorrera

Resolution No. 026 (2014)

To authorize Bank Leumi Le-Israel B.M. to start its Voluntary Liquidation process and cessation of operations pursuant to the Liquidation Plan submitted to the Superintendency

Resolution No. 024 (2014)

To recognize the closing of the Representative Office that CAYMAN NATIONAL BANK LTD. maintains in the Republic of Panama

Resolution No. 023 (2014)

To authorize Multibank, Inc. to permanently close its "PH multi Centro Comercial" Branch Office

Resolution No. 022 (2014)

To authorize Caja de Ahorros to temporarily close its "Central Colon" Branch Office

Resolution No. 021 (2014)

To authorize Banistmo, S.A. to move its Volcan Branch Office

Resolution No. 019 (2014)

To rescind Resolution 55 dated 28 December 1971 whereby Banco de Bogotá (Panamá), S.A. – Subsidiary (formerly known as Banco de Bogotá, S.A.) was granted a General License

Resolution No. 018 (2014)

Share banking between The Bank of Nova Scotia (Scotiabank) and The Bank of Nova Scotia (Panamá), S.A.

Resolution No. 014 (2014)

To authorize MiBanco, S.A. (BMF) to start its Voluntary Liquidation process

Resolution No. 010 (2014)

To authorize Banco G&T Continental (Panamá), S.A. to move its Loans Agency located in David, Chiriqui

Resolution No. 004 (2014)

To grant BSI Bank (Panamá), S.A. an International License

2013

Resolution No. 195 (2013)

To authorize Banco Bilbao Vizcaya Argentaria (Panamá), S.A. to change its corporate name to Banco Bac de Panamá, S.A.

Resolution No. 194 (2013)

To authorize Banco Bilbao Vizcaya Argentaria (Panamá), S.A. to change its corporate name to Banco Bac de Panamá, S.A.

Resolution No. 193 (2013)

To authorize Banco Pichincha Panamá to move its Headquarters located on Avenida Balboa

Resolution No. 190 (2013)

To grant Banco NaSe, S.A. (BMF) a General Banking License

Resolution No. 187 (2013)

To authorize Caja de Ahorros to close its branch office located in Barriada de Las Américas

Resolution No. 183 (2013)

To authorize Banco Citibank (Panamá), S.A. to close its branch offices located on Torremolinos, Transistmica and La Chorrera

Resolution No. 182 (2013)

To authorize the transfer of 100% of the shares of BANCO REFORMADOR, S.A. and TRANSCOM (BARBADOS) LIMITED to CREDOMATIC INTERNATIONAL CORPORATION

Resolution No. 180 (2013)

To authorize MMG Bank Corporation to move its Headquarters located on Calle 53, Urbanización Marbella

Resolution No. 179 (2013)

To authorize BCT Bank International, S.A. to temporarily move its branch office located on Calle Jose D. Bazan and Calle 20, Avenida Santa Isabel and San Eladio, suite 14, Colon Free Zone

Resolution No. 177 (2013)

To grant BSI CASA DE VALORES (PANAMÁ), S.A. a ninety- (90) day TEMPORARY PERMIT in order to register and file the Minutes of the Shareholder Meeting whereby the corporation changes its corporate name to BSI BANK (PANAMÁ), S.A. in the Public Registry, so it may subsequently apply for an international license.

Resolution No. 175 (2013)

To authorize Banco Citibank (Panamá), S.A. to move its Multiplaza Branch office

Resolution No. 174 (2013)

To authorize Global Bank Corporation to move its Terminal del Albrook branch office

Resolution No. 173 (2013)

To authorize the transfer of 98.92% of the shares of BANCO BILBAO VIZCAYA ARGENTARIA (PANAMÁ), S.A. to LEASING BOGOTÁ, S.A. PANAMÁ.

Resolution No. 172 (2013)

To authorize a Merger by Absorption Agreement. MMG Bank Corp. absorbs Garantrust, S.A. and Ciesa Consulting, Inc.

Resolution No. 170 (2013)

To authorize BCT Bank International, S.A. to temporarily move its offices located in the Colon Free Zone

Resolution No. 167 (2013)

To authorize HSBC BANK (PANAMÁ), S.A. to change its corporate name to BANISTMO, S.A.

Resolution No. 164 (2013)

To authorize Banco Panameño de la Vivienda, S.A. to move its offices located on Paseo Enrique Geenzier

Resolution No. 156 (2013)

To authorize the transfer of 100% of the shares of HSBC BANK (PANAMÁ), S.A. and the transfer of 100% of the shares of the subsidiaries of HSBC BANK (PANAMÁ), S.A. to BANCOLOMBIA, S.A. pursuant to the terms established in the proposed transaction

Resolution No. 153 (2013)

To grant Banco NaSe, S.A. (BMF) a ninety- (90) day TEMPORARY PERMIT in order to register and file the documents required for its establishment and registration in the Public Registry, so it may subsequently apply for a General License to operate as a Microfinance Bank.

Resolution No. 147 (2013)

To authorize HSBC Bank (Panamá), S.A. to close its branch office located on Calle Decimatercera, Vía Italia, Punta Paitilla

Resolution No. 146 (2013)

To authorize Banco Bolivariano (Panamá), S.A. to change its corporate name to BBP Bank, S.A.

Resolution No. 139 (2013)

To authorize Towerbank International, Inc. to establish a Representation Office in Madrid, Spain

Resolution No. 127 (2013)

To authorize Balboa Bank & Trust, Corp. to move an close its branch office located at Calle 50

Resolution No. 118 (2013)

To authorize BANCO BOLIVARIANO (PANAMÁ), S.A. to establish a Representative Office in the Republic of Ecuador

Resolution No. 117 (2013)

To authorize the transfer of the shares of BANCO BOLIVARIANO (PANAMÁ), S.A. to EQUIHOLDING, S.A.

Resolution No. 110 (2013)

To authorize CAJA DE AHORROS the use of nonbanking correspondents named “CAJA AMIGA.”

Resolution No. 109 (2013)

To authorize MERCANTIL BANK (PANAMÁ), S.A. to move its office located in Colon Free Zone

Resolution No. 106 (2013)

To cancel the representation license granted to NOVACAIXAGALICIA

Resolution No. 105 (2013)

To authorize BAC INTERNATIONAL BANK, INC. to close its branch office in the PriceSmart David

Resolution No. 98 (2013)

Transfer of portfolio from Agencia Bancolombia (Miami) to Bancolombia, S.A.

Resolution No. 97 (2013)

To authorize ANDBANC (PANAMÁ), S.A. to change its corporate name to ANDBANK (PANAMÁ), S.A.

Resolution No. 96 (2013)

To authorize Banco de Crédito del Perú to move its offices

Resolution No. 95 (2013)

To authorize Banco de Bogotá (Panamá), S.A. – Subsidiary and Banco de Bogotá, S.A. – Branch to permanently share offices and staff, excluding customer service areas and staff

Resolution No. 91 (2013)

To authorize Banco de Bogotá (Panamá), S.A. – Subsidiary to start the Voluntary Liquidation process

Resolution No. 90 (2013)

To authorize Banisi, S.A. to move its offices.

Resolution No. 88 (2013)

To take cognizance of the merger by absorption between Banesco Corporation Holding, Hispania, S.L. and Banesco Dutch Holding, B.V.

Resolution No. 84 (2013)

To authorize UBS AG to move its representative offices

Resolution No. 83 (2013)

To authorize the transfer of 40% of the shares of Grupo Agromercantil Holding, S.A. owned by BAM Financial Corporation to Bancolombia (Panamá), S.A.

Resolution No. 79 (2013)

To authorize Banco General, S.A. to move its offices located in Las Tablas

Resolution No. 78 (2013)

To authorize BAC International Bank, Inc. to move its offices

Resolution No. 77 (2013)

To authorize Atlantic Security Bank to move its offices

Resolution No. 71 (2013)

To authorize ES Bank (Panamá), S.A. to move its offices

Resolution No. 55 (2013)

To authorize CAPITAL BANK, INC. to establish a Representative Office in Bogota, Republic of Colombia.

Resolution No. 47 (2013)

To authorize MULTIBANK, INC. to establish a Representative Office in Lima, Republic of Peru.

Resolution No. 40 (2013)

To grant LOMBARD ODIER & CIE (BAHAMAS) LTD. a Representation License to exclusively establish a Representative Office in Panama

Resolution No. 37 (2013)

To recognize the transfer of shares from Merrill Lynch Bank (Suisse), S.A. to Julius Baer Group Ltd., Zurich resulting in change of control of the Representative Office of Merrill Lynch Bank (Suisse), S.A. in the Republic of Panama

Resolution No. 35 (2013)

To authorize Caja de Ahorros to move its branch office located in “Mercado,” David, province of Chiriqui, to its new branch office located on Via Panamericana, next to the Terronal Mall, David, province of Chiriqui

Resolution No. 33 (2013)

To recognize the transfer of 51% of the shares of Banco Pichincha Panamá, S.A., pursuant to the terms established in the transaction agreed to by Banco Pichincha C.A. (Ecuador) and Diners Club Perú, S.A.

Resolution No. 28 (2013)

To authorize Towerbank International, Inc. to move its headquarters located in the Tower Plaza Bldg. on Calle 50 to its new headquarters located on the Ground Floor, Mezzanine and 11th floor of the Tower Financial center Building, Calle 50, as of 15 March 2013.

Resolution No. 21 (2013)

To authorize Banco General, S.A. the use of nonbanking correspondents, through its electronic channel “BG Express.”

Resolution No. 20 (2013)

To grant Lombard Odier & Cie (Bahamas) Ltd. a ninety- (90) day temporary permit in order to formalize the documents required for its establishment and registration in Panama, so it may subsequently apply for a Representation License

Resolution No. 16 (2013)

To authorize the transfer within the same Economic Group of 99.98% of the shares of LA HIPOTECARIA, S.A. de C.V. (EL SALVADOR) from LA HIPOTECARIA (HOLDING), INC. (BVI) to BANCO LA HIPOTECARIA, S.A.

Resolution No. 15 (2013)

To authorize the transfer of all shares belonging to Inversiones Timón, S.A.S., Inversiones Carrón, S.A.S., Comercial Camacho Gómez, S.A.S. and Kresge Stock Holding Company Inc. and representing 100% of the shares of Helm Bank, S.A. to Banco Corpbanca, S.A. pursuant to the terms established in the proposed transaction resulting in the indirect transfer of the shares of Helm Bank (Panamá), S.A.

Resolution No. 14 (2013)

To grant Banco de Bogotá, S.A. a General Banking License to engage in the Banking Business anywhere in the Republic of Panama and to execute transactions to be concluded, consummated or have effect abroad, and to carry out any other activities the Superintendency may authorize

Resolution No. 5 (2013)

To authorize HSBC Bank (Panamá), S.A. to move its branch office located in Suite CF-02 of Multiplaza Pacific Mall, to its new branch office located in Suite CBC-05 of the third phase of Multiplaza Pacific Mall as of January 2013.

Resolution No. 4 (2013)

To authorize the sale of ROMANA CORPORATION C.V.’s total holdings in INTERNATIONAL UNION BANK, S.A., representing 37.5% of the shares of INTERNATIONAL UNION BANK, S.A.

Resolution No. 02 (2013)

Change of corporate name – Unibank

2012

Resolution No. 0163 (2012)

To rescind and cancel Resolution 5-79 whereby BANCO TRASATLÁNTICO, S.A. was granted a General License

Resolution No. 0162 (2012)

To grant Banco Ficohsa (Panamá), S.A. a General License to engage in the banking business within the Republic of Panama, as well as to execute transactions to be concluded, consummated or have effect abroad, and to carry out any other activities the Superintendency may authorize

Resolution No. 0161 (2012)

To authorize MERCANTIL BANK (PANAMA), S.A. to change its corporate name.

Resolution No. 0160 (2012)

To authorize BANCO TRASATLÁNTICO, S.A. to close its branch office located in Colon Free Zone – Ref. Merger of BALBOA BANK & TRUST, CORP. and BANCO TRASATLÁNTICO, S.A.

Resolution No. 0158 (2012)

Whereby the Caja de Ahorros is authorized to move its branch office located in Cristobal, province of Colon

Resolution No. 0154 (2012)

To authorize the merger by absorption of BALBOA BANK & TRUST, CORP. and BANCO TRASATLÁNTICO, S.A.

Resolution No. 0153 (2012)

To authorize the transfer of one hundred percent (100%) of the shares of SOCIÉTÉ FINANCIÉRE DES ANTILLES, N.V. to Banesco, S.A.

Resolution No. 0151 (2012)

To grant Banco Universal, S.A. an additional three (3) months period to formalize and file the Merger by Absorption Agreement entered into by and between Banco Universal, S.A. and Inmobiliaria Universal 50, S.A., previously authorized by Resolution S.B.P. 93-2012 dated 6 August 2012, in the Public Registry

Resolution No. 0150 (2012)

To authorize Multibank, Inc. to convert Macrofinanciera, S.A. Compañía de Financiamiento into a bank under the Colombian jurisdiction

Resolution No. 0149 (2012)

To authorize Banco Panamá, S.A. to close its branch office located in the Banking District on Avenida Manuel María Icaza, Urbanización Campo Alegre and its branch office located on Calle 50 between Calle 73 and 74, San Francisco, Panama City as of 7 December 2012 and 5 January 2013, respectively

Resolution No. 0148 (2012)

Whereby the Caja de Ahorros is authorized to move its branch office located in Brisas del Golf

Resolution No. 0144 (2012)

To grant a six-month extension to the tem previously provided by means of Resolution 61-2012 dated 21 June 2012 for HSBC Bank (Panamá), S.A. and Banco Davivienda, S.A. to complete the requirements for the transfer of the shares

Resolution No. 0140 (2012)

To authorize Banco General, S.A. to move its branch office located in Multiplaza Pacific Mall to its new branch office located in Suite CBC03, Level 200 of the third phase of Multiplaza Pacific Mall, as of 4 December 2012

Resolution No. 0136 (2012)

To authorize Caja de Ahorros to close its branch office located in Centro Comercial Los Pueblos, Panama City, from 9 November 2012 to 15 April 2013 due to remodeling

Resolution No. 0134 (2012)

To grant Banco de Bogotá, S.A. a ninety (90) day TEMPORARY PERMIT in order to formalize the documents required for its organization and registration in Panama and to file them in the Public Registry

Resolution No. 0133 (2012)

To authorize the transfer of 100% of the shares of BANCO TRASATLÁNTICO, S.A. to STRATEGIC INVESTORS GROUP, INC. a company holding 100% of the shares of BALBOA BANK & TRUST, CORP.

Resolution No. 0129 (2012)

To authorize Credicorp Bank, S.A. to move its branch office located in the Rock City Building on Avenida Eusebio A. Morales, next to Vía España, to its new branch office located in Building 218 on Vía España, Panama City, as of 15 October 2012

Resolution No. 0127 (2012)

To amend the Sole Article of Resolution SBP 98-2012 dated 21 August 2012

Resolution No. 0126 (2012)

To grant Banco Internacional del Perú, S.A.A. – Interbank an extension until 30 June 2013 of the authorization to temporarily share the offices of Inteligo Bank, Ltd. This authorization excludes customer service area and staff.

Resolution No. 0125 (2012)

Whereby Banco de Bogotá, S.A. is authorized to change its corporate name to Banco de Bogotá (Panamá), S.A.

Resolution No. 0123 (2012)

To authorize Banco Nacional de Panamá to move its branch office located in Anton – Province of Cocle

Resolution No. 0115 (2012)

To authorize Banco Nacional de Panamá to move its branch office located in the district of Sona, Province of Veraguas, to its new location next to Moda Max on the same plot of land as the previous branch office, on the National Highway in Sona, as of 24 September 2012

Resolution No. 0114 (2012)

Banco del Pacífico (Panamá), S.A.’s change of license, from an international license to a general license

Resolution No. 106 (2012)

To grant PKB BANCA PRIVADA (PANAMÁ), S.A. an International License to execute, from an office established in Panama, transactions to be concluded, consummated or have effect abroad and perform any other activities the Superintendency may authorize

Resolution No. 99 (2012)

To authorize HSBC BANK (PANAMÁ), S.A. to close its branch office located at the Albrook Mall Bus Terminal as of 27 August 2012

Resolution No. 98 (2012)

To authorize BANCAFÉ (PANAMÁ), S.A. to change its commercial name to BANCO DAVIVIENDA (PANAMÁ), S.A.

Resolution No. 97 (2012)

To authorize BANCOLOMBIA (PANAMÁ), S.A. – Subsidiary and BANCOLOMBIA, S.A. – Branch to permanently share offices and personnel except those related to customer services.

Resolution No. 96 (2012)

To grant BANCOLOMBIA, S.A. a General Banking License to engage in the Banking Business through the Republic of Panama.

Resolution No. 95 (2012)

To authorize HSBC Bank (Panamá), S.A. to close its branch office located on Vía Argentina, Panama City, as of 11 August 2012.

Resolution No. 94 (2012)

To authorize BNP Paribas – Panama Branch, currently under a voluntary liquidation, to move its branch office located in San Francisco, Urbanización Punta Pacífica, Torre de las Américas – Tower B, 15th floor, suite 1523 to an office located on Calle 50, Plaza 2000 Building, 16th floor, where the offices attorneys at law Arias, Fábrega y Fábrega are located, as of 6 August 2012.

Resolution No. 88 (2012)

To authorize HSBC Bank (Panamá), S.A. to close its branch offices located on Camino Real Bethania, across from the Súper 99, Panama City and the branch office located at Barriada Chanis, beside Blockbuster, Panama as of 11 August and 31 August 2012, respectively.

Resolution No. 82 (2012)

To authorize Metrobank, S.A. to move its branch office located at Plaza Los Ángeles, Vía Ricardo J. Alfaro, Panama City to its new branch office location at Centro Comercial La Galería, Vía Ricardo J. Alfaro, suites 4 and 5, Panama City, as of 21 July 2012.

Resolution No. 77 (2012)

To grant PKB Banca Privada (Panamá), S.A. a ninety (90) day TEMPORARY PERMIT in order to formalize and file the required documents for its organization and registration in the Public Registry, for the purpose of subsequently applying for an International Banking License

Resolution No. 76 (2012)

To authorize HSBC Bank (Panamá), S.A. to close its branch offices located on: a) Avenida Chiriqui, Puerto Armuelles, province of Chiriqui, and b) Via Interamericana, Santiago, province of Veraguas as of 20 and 21 July 2012

Resolution No. 75 (2012)

Resolution No. 73 (2012)

To authorize Banco Panameño de la Vivienda, S.A. to move its branch office located across from Hotel Toledo, Avenida 9 de Enero and Calle E Norte, David, Chiriqui to its new branch office located at 11700 Avenida Domingo Diaz, between Calle D and E Norte, province of Chiriqui, as of 7 July 2012

Resolution No. 70 (2012)

To authorize HSBC Bank (Panamá), S.A. to close its branch office located on Avenida Primera Oeste, Bugaba, Province of Chiriqui.

Resolution No. 61 (2012)

To authorize Banco Davivienda, S.A. to purchase the shares of the subsidiary companies Grupo del Istmo (Costa Rica), S.A., Inversiones Financieras HSBC Sociedad Anónima, Banco HSBC Honduras, S.A. and Seguros HSBC Honduras, Sociedad Anónima owned by HSBC Bank (Panamá), S.A. pursuant to the provisions of the Share Purchase Agreement entered into by both parties.

Resolution No. 58 (2012)

To authorize Banco Citibank (Panamá), S.A. to move its branch office located inside the facilities of Procter & Gamble on the first floor of the West Tower of the Business Park Building, Urbanización Costa del Este, province of Panama, to its new branch office located inside the facilities of Procter & Gamble on the third floor of Tower “V” of the Business Park Building in Urbanización Costa del Este, province of Panama, as of 21 May 2012

Resolution No. 52 (2012)

To authorize ST. GEORGES BANK & COMPANY, INC. to move its branch office located in suite 10-D of Centro Comercial Los Pueblos 2000, Juan Díaz, to its new branch office located in suite #29 of P.H. Centro Comercial Los Pueblos 2000, Juan Díaz, Province of Panama, as of 26 May 2012

Resolution No. 51 (2012)

To grant BANCOLOMBIA, S.A. a ninety (90) day TEMPORARY PERMIT to formalize and file the documents related to its organization and registration in Panama in the Public Registry, for the purpose of subsequently applying for a General Banking License

Resolution No. 50 (2012)

To authorize Multibank, Inc. to move its branch office located on the ground floor of the Del Cid building on Avenida 17 de Abril and Finca No. 1, Changuinola, Province of Bocas del Toro, to its new branch office located in suite 5 of Plaza Changuinola, on Fincas No. 11 to No. 6, Changuinola, Province of Bocas del Toro

Resolution No. 47 (2012)

To authorize MULTIBANK, INC. to establish a bank subsidiary (wholly owned by MULTIBANK, INC.) in the Cayman Islands, under a type “B” Banking License.

Resolution No. 45 (2012)

To authorize BHD International Bank (Panamá), S.A. to move its bank branch located in Global Bank Tower

Resolution No. 44 (2012)

To authorize Credicorp Bank, S.A. to close its Multiplaza Branch located at Multiplaza Pacific Mall/Paitilla, Province of Panama, as of 9 April 2012

Resolution No. 38 (2012)

To authorize Banco Universal, S.A. to move its bank branch located in the PH Time Square building on Calle 58, Obarrio, Panama City to its new bank branch located in suites 4 and 5 on the ground floor of the PH Universal 50 building, Panama City.

Resolution No. 35 (2012)

To grant ALLBANK CORP. a six (6) month extension to initiate operations as a General License Banks

Resolution No. 27 (2012)

To authorize Banco Delta, S.A. (BMF) to close its Loan center located in the Auto Planet Building on Avenida Ricardo J. Alfaro, Province of Panama as of 31 March 2012.

Resolution No. 23 (2012)

To rescind Resolution SBP 053-2010 dated 8 March 2010, whereby an International License to engage in the banking business from the Republic of Panama was granted to BANCA PRIVADA D’ANDORRA, S.A. – Branch Office – and to cancel this License

Resolution No. 10 (2012)

To authorize BANESCO, S.A. to establish a Representative Office in Bogotá, Colombia

Resolution No. 01 (2012)

To authorize the transfer of the 51% of the shares of BANCO COLPATRIA MULTIBANCA COLPATRIA, S.A. to THE BANK OF NOVA SCOTIA according to the terms established in the proposed transaction.

2011

Resolution 181 (2011)

To rescind S.B.P. Resolution No. 003-2006 whereby BNP PARIBAS WEALTH MANAGEMENT was granted a General License to engage in the banking business within or from the Republic of Panama

Resolution 172 (2011)

To authorize Banco General to close its branch located on Avenida Domingo Díaz, city of David, Province of Chiriquí as of 21 January 2012

Resolution 163 (2011)

To authorize BANCO TRASATLÁNTICO, S.A. to complete the share purchase agreement by and between BANCO TRASATLÁNTICO, S.A. and VLADIMIR ANTONOV

Resolution 160 (2011)

To authorize Banco Citibank (Panamá), S.A. to close as of 17 December 2011, its branch located on the Ground Floor of Hospital Punta Pacífica, Province of Panama.

Resolution 159 (2011)

To authorize Banco Citibank (Panamá), S.A. to close as of 17 December 2011, eight (8) kiosks…

Resolution 156 (2011)

To authorize BANCA PRIVADA D’ANDORRA, S.A. to start the Voluntary Liquidation process and close its operations within the Republic of Panama in accordance with the Liquidation Plan submitted to the Superintendency.

Resolution 155 (2011)

To authorize BANCO PANAMÁ, S.A. to move its Headquarters located at Manuel María Icaza Avenue, Campo Alegre, Panama City to its new location at Torre Banco Panamá, Boulevard Avenue and La Rotonda, Costa del Este, Parque Lefevre Township, District of Panama

Resolution 154 (2011)

To grant BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A. an International Banking License to engage in the Banking Business from the Republic of Panama, as well as execute transactions to be concluded, consummated or have effect abroad and carry out any other activities the Superintendency may authorize

Resolution 151 (2011)

To grant FPB BANK, INC. a General License and to cancel and rescind the International License granted by S.B. Resolution No. 028-2005 dated 28 March 2005

Resolution 141 (2011)

To authorize HSBC Bank (Panamá), S.A. to close, as of 15 October 2011, its Credit Card Customer Service Office located at Plaza Edison and Marbella

Resolution 131 (2011)

To grant ALLBANK CORP. a General Banking License to engage in the Banking Business within or from the Republic of Panama.

Resolution 130 (2011)

To authorize the use of the word "MULTIBANK" in the corporate name of the company to be established as MULTIBANK FACTORING, S.A.

Resolution 128 (2011)

To authorize to Banco de Guayaquil (Panamá), S.A. to change its corporate name to BANISI, S.A.

Resolution 126 (2011)

To rescind the SBP Resolution Non. 25-1988 of 14 April 1988, whereby BANCO INTERNACIONAL DE COSTA RICA, S.A. (BICSA) was granted with an International License and to cancel said License.

Resolution 125 (2011)

To authorize to Banco Internacional del Perú, S.A.A. – Interbank an extensión to the term previously granted, up to 30 September 2012, to share temporarily its offices with INTELIGO BANK, LTD.

Resolution 121 (2011)

To authorize to Banco Universal, S.A. to move its branch located at Plaza Palermo

Resolution 120 (2011)

To authorize to the Bank of Nova Scotia (Scotiabank) to move its branch located at Pancanal Plaza

Resolution 117 (2011)

To authorize to HSBC Bank (Panamá), S.A. to close, starting on 24 September 2011, its branch located at Consultorios Médicos Paitilla, Ground Floor, city of Panama

Resolution 116 (2011)

To authorize to Banque Safdié, S.A to close its Representative Office located in the Republic of Panama.

Resolution 093 (2011)

To authorize to CREDICORP BANK, S.A. to close, on 28 November 2011, its branch located at Panama Oeste, Centro Comercial Super Xtra, Suites 5 and 6, District of Arraijan

Resolution 091 (2011)

To authorize to HSBC Bank (Panamá) to move its branch located at Avenida De Obaldía, Edificio Romero, Doleguita, to its new establishment located at Calle C Norte and 3/4 Este, David.

Resolution 087 (2011)

Change of Liquidator / Approval of the appointment of BNP Paribas, Panama Branch’s liquidator

Resolution 085 (2011)

To accept the withdrawal of the application of irrevocably cancel the Trust License previously granted to BANCO CITIBANK (PANAMÁ), S.A.

Resolution 080 (2011)

To authorize to GTC Bank, Inc. to move its headquarters located at Office Park Building, suite No. 1, Mezzanine, city of Panama

Resolution 077 (2011)

To authorize to Banco Colpatria – Red Multibanca Colpatria, S.A. to change its corporate name to "Banco Colpatria – Multibancca Colpatria, S.A."

Resolution 076 (2011)

To grant to JPMORGAN CHASE BANK, NATIONAL ASSOCIATION a Representation License to establish, exclusively, a Representative Office in Panama

Resolution 067 (2011)

To authorize BANCAFÉ (PANAMÁ), S.A. to transfer to and consolidate under its General License, the bank’s Additional International License activities.

Resolution 064 (2011)

To authorize to HSBC Bank (Panamá), S.A. to move its branch located at Centro Comercial Plaza Carolina to its new establishment located at PH Brisas del Golf, Calle 30 Norte, city of Panama

Resolution 063 (2011)

To receive the resignation submitted by Mr. Thierry Gaston Doucet Sanche, with ID card No. E-8-89216, as Liquidator of BNP Paribas, Sucursal Panamá, effective on 1 July 2011.

Resolution 061 (2011)

Representation License application of JP Morgan Chase Bank, National Association

Resolution 058 (2011)

Voluntary Liquidation request submitted by Banco de Finanzas (Internacional), S.A.

Resolution 023 (2011)

To grant to BANCO FICOHSA (PANAMÁ), S.A. an International Banking License to manage, from an office established in Panama, transactions to be perfected, consummated or effective abroad…

Resolution 022 (2011)

To rescind Resolution No. S.B. 07 of 7 February 2002, whereby BANCO AGRÍCOLA (PANAMÁ), S.A. was granted with an International Liense to engage in the banking business from the Republic of Panama…

Resolution 021 (2011)

To authorize to Banco Latinoamericano de Comercio Exterior, S.A. (Bladex) to move its Headquartes located at Calle 50 and Aquilino De La Guardia, to its new office located at Business Park II Bldg.,

Resolution 020 (2011)

To authorize to Banco Nacional de Panamá to move its branch located at Calle Jose Varela Blanco, district of Pese, province of Herrera, to its new location at Avenida Nacional and Calle Eestudiante…

Resolution 019 (2011)

To authorize to Banco Panameño de la Vivienda, S.A. to close, from 31 March 2011, its branches located at: a) Arraijan, Centro Comercial Xtra de Arriajan…

Resolution 015 (2011)

To recognize the effects, for the appropriate merger integration between CAJA DE AHORROS DE GALICIA (CAIXA GALICIA) and CAIXA DE AFORROS DE VIGO, OURENSE Y PONTEVEDRA (CAIXANOVA)…

Resolution 014 (2011)

To authorize to Banco Panameño de la Vivienda, S.A. to close, since 31 March 2011, its branch located at Via España…

Resolution 013 (2011)

To authorize the merger by absorption between BANCO CITIBANK (PANAMÁ), S.A. and ADMINISTRADORA ANCÓN, S.A., FACTORING CUSCATLÁN, S.A., LEASING CUSCATLÁN...

Resolution 012 (2011)

To authorize to Banco Bilbao Vizcaya Argentaria (Panamá), S.A., to move, since 22 January 2011, its branch located at Avenida de Las Americas…

Resolution 011 (2011)

To authorize to HSBC BANK (PANAMÁ), S.A. to close, since 2 April 2011 its branches located at: a) Los Pueblos, Centro Comercial Los Pueblos 2000...

Resolution 009 (2011)

To authorize to BANCO PANAMEÑO DE LA VIVIENDA, S.A. to move its Headquarters located at Edificio PH Grupo Mundial, Avenida Balboa and Calle 41 Este...

Resolution 007 (2011)

To authorize to Banco Latinoamericano de Comercio Exterior, S.A. (BLADEX) to open a representative office in Bogota, Colombia

Resolution 006 (2011)

To authorize to Caja de Ahorros to move its Headquarters located at Via España and Calle Manuel Espinoza, county of Bella Vista, city of Panama to its new location at Via España…

Resolution 004 (2011)

To grant to ALLBANK CORP., a Temporary Permit, for ninety (90) days, to formalize and file in the Public Registry the documents related to its organization, ...

Resolution 002 (2011)

To authorize to CITIBANK, N.A. and BANCO CITIBANK (PANAMÁ), S.A. to definitively share their offices and staff

Resolution 001 (2011)

To grant to BANCO FICOHSA (PANAMÁ), S.A. – under organization – a Temporary Permit, for ninety (90) days, to formalize and file in the Public Registry the documents related to its organization, …

2010

Resolution 288 (2010)

To cancel the Trust License granted to Banco Disa, S.A.

Resolution 287 (2010)

To close the Compulsory Liquidation process of Banco Disa, S.A.

Resolution 286 (2010)

To authorize BANCO DE FINANZAS (INTERNACIONAL), S.A. to start the Voluntary Liquidation process and cease operations in the Republic of Panama pursuant to the Liquidation Plan submitted to this Superintendency

Resolution 285 (2010)

To authorize the transfer of the entire loans and deposits portfolio of BANCO DE FINANZAS (INTERNACIONAL), S.A. to TOWERBANK INTERNATIONAL, INC., as part of the Voluntary Liquidation process of BANCO DE FINANZAS (INTERNACIONAL), S.A.

Resolution 283 (2010)

To authorize BNP PARIBAS PANAMA BRANCH and BNP PARIBAS WEALTH MANAGEMENT to transfer their offices to the 15th floor of Tower B of Torres de las Américas, Punta Pacífica, Panama City

Resolution 282 (2010)

To authorize BANCO CRÉDIT ANDORRA (PANAMÁ), S.A. to establish a Representation Office in Uruguay

Resolution 278 (2010)

To appoint Ms. CLARA DIAZ DE SOTELO, with identification card number 8-213-985, as the Liquidator of BANCRÉDITO (PANAMÁ), S.A. without prejudice to new appointments in the future

Resolution 277 (2010)

To authorize TAG BANK, S.A. to move its bank office located on the sixth floor of the MMG Tower, Marbella, Panama City, to its new office located in suite 901 on the 9th floor of Torre de las Américas, Punta Pacifica, Panama City

Resolution 273 (2010)

To authorize BAC International Bank, Inc. to move its DHL Global Forwarding Corporate Cashier’s office

Resolution 270 (2010)

To authorize the Merger by Absorption between UNI BANK & TRUST, INC. and UNI B & T DE PANAMÁ, S.A. whereby UNI BANK & TRUST, INC. is the surviving company.

Resolution 258 (2010)

To authorize ROMANA CORPORATION C.V. to sell thirty-seven point five percent (37.5%) of the total shares it holds of INTERNATIONAL UNION BANK, INC. to Mr. LUIS GUILLERMO DEGWITZ BRILLEMBOURG and thirty-seven point five percent (37.5%) to Mr. JOSE TOMAS DUARTE BECERRA.

Resolution 250 (2010)

To authorize the transfer of 100% of the shares of BAC INTERNATIONAL BANK, INC. according to the terms established in the proposed transaction, to LEASING BOGOTÁ S.A. PANAMÁ.

Resolution 247 (2010)

To authorize to MULTIBANK, INC. to acquire 30% of the shares of its filial MACROFINANCIERA, S.A. COMPAÑÍA DE FINANCIAMIENTO, with which it will be the wholly-owner of the corporation.

Resolution 238 (2010)

To authorize to Banco Panameño de la Vivienda, S.A. to close the branch it has at Avenida Juan Demostenes Arosemena, Penonome, Province of Cocle

Resolution 230 (2010)

To authorize to Banco Panameño de la Vivienda, S.A. to close its branch located at Terminal de Albrook, city of Panama

Resolution 228 (2010)

To authorize to BNP PARIBAS PANAMA BRANCH to share its offices located at Edificio Torre de las Americas, Tower A, 5th Floor, Punta Pacifica, City of Panama with BNP PARIBAS WEALTH MANAGEMENT...

Resolution 227 (2010)

To authorize to UNI BANK & TRUST, INC. to use the name "UNIBANK" as trade name.

Resolution 222 (2010)

By means of which all duties inherent to the position of Secretary were assigned to Mrs. Maria del Carmen Chang

Resolution 219 (2010)

We authorized BNP PARIBAS WEALTH MANAGEMENT to start the Voluntary Liquidation process and cease of operations in the Republic of Panama, according to the Liquidation Plan submitted to this Office.

Resolution 218 (2010)

We authorized the transfer of certain assets, liabilities and operations of BNP PARIBAS WEALTH MANAGEMENT to THE BANK OF NOVA SCOTIA (SCOTIABANK) and to THE BANK OF NOVA SCOTIA (PANAMÁ), S.A...

Resolution 216 (2010)

By means of which Banco Nacional de Panamá was authorized to close from 30 October 2010 onwards the branch it has in Centro Comercial El Extra, district of Arraijan, Province of Panama

Resolution 212 (2010)

By means of which Caja de Ahorros was authorized to move its branch located in Avenida Tocumen, Centro Comercial Los Portales

Resolution 207 (2010)

To authorize to Metrobank, S.A. to move its branch located at Edificio Cofrisa, Suite 3-A. Calle-18, Avenida Santa Isabel, to its new banking establishment located at Edificio P.H. Interplaza...

Resolution 206 (2010)

To grant to SCOTIA INVESTMENTS PANAMA, S.A. a General Banking License to engage in the Banking Business in the Republic of Panama, as well as to perform transactions to be perfected...

Resolution 205 (2010)

By means of which Societé Generale was authorized to close its representative office in the Republic of Panama

Resolution 201 (2010)

By means of which Foreign Trade Bank of Latin America, S.A. (BLADEX) was authorized to open two (2) subsidiaries abroad.

Resolution 196 (2010)

To authorize Banesco, S.A. to open a subsidiary in the Dominican Republic

Resolution 193 (2010)

By means of which MIBANCO, S.A. BMF was authorized to move its branch located at Calle B Norte, Edificio Don Jesús, Suite No. 2, David, Chiriqui...

Resolution 179 (2010)

Resolution whereby BLADEX is authorized to open a Representative Office in Lima, Peru. Published on Official Gazette 26616 of 8 September 2010.

Resolution 174 (2010)

Banco Bolivariano (Panamá), S.A. – Moving Headquarters to Torre Las Américas. Published on Official Gazette 26616 of 8 September 2010.

Resolution 173 (2010)

We received withdrawal to General Banking License submitted by Target Overseas, Inc. in favor of Banco Emprendedor, S.A. (BMF). Published on Official Gazette 26616 of 8 September 2010.

Resolution 166 (2010)

HSBC Bank (Panamá), S.A. Moving Multicentro branch. Published on Official Gazette of 8 September 2010.

Resolution 163 (2010)

We granted a General Banking License to UNI BANK & TRUST, INC., to engage in the Banking Business and perfection of transactions throughout the Republic of Panama.

Resolution 162 (2010)

We authorized to Banco Trasatlántico, S.A., to close, from 31 December 2010 onwards, their branch located in Galerías Marbella, Avenida 5 Sur and Calle 53, Marbella, city of Panama.

Resolution 161 (2010)

We authorized to HSBC BANK (PANAMÁ) S.A., to close from 11 September 2010 onwards, their branch located in Vía España and Aquilino De La Guardia,...

Resolution 160 (2010)

We authorized to BANCO PANAMEÑO DE LA VIVIENDA, S.A., to close from 17 July 2010 onwards, its Branch located in Union Fenosa, city of Las Tablas,..

Resolution 156 (2010)

We authorized to BNP Paribas Sucursal Panamá the Voluntary Liquidation and cease of operations of the branch located in the Republic of Panama,...

Resolution 155 (2010)

To authorize to BAC International Bank, Inc., to move, in September 2010. Published on Official Gazette 26615 of 7 September 2010.

Resolution 152 (2010)

To authorize to Banco La Hipotecaria, S.A., to move its Loan Center located in Avenida F. Sur, David, Chiriqui to its new office located in Avenida 9 de Enero, Edificio Plaza Royal II.

Resolution 148 (2010)

To authorize to Multibank, Inc., to move from 28 June 2010 onwards, its branch located in Edificio Melo – Paseo Enrique Geenzier...

Resolution 147 (2010)

Temporary permit in favor of UNI BANK & TRUST, INC

Resolution 143 (2010)

To authorize to HSBC BANK (PANAMA), S.A., to move, temporarily, its branch located in Barnaby and Balboa Street, city of Panama,...

Resolution 142 (2010)

To authorize to Credicorp Bank, S. A., to move, from 24 June 2010 onwards, its branch located in Avenida De Obaldía and Calle C Norte, Edificio Fidanque, ...

Resolution 140 (2010)

To authorize to HSBC BANK (PANAMA), S. A., to move its branch located in Avenida Justo Arosemena and Calle 32 to its new location in Calle 32 and Avenida Mexico, starting on 12 July 2010.

Resolution 127 (2010)

We granted a General Banking License to BANCO LA HIPOTECARIA, S.A. to engage in the Banking Business in or from the Republic of Panama...

Resolution 122 (2010)

To authorize to Foreign Trade Bank of Latin America (BLADEX) to open a Representative Office in Porto Alegre, Brazil and Monterrey, Mexico.

Resolution 121 (2010)

To authorize to Foreign Trade Bank of Latin America (BLADEX) to open six (6) subsidiaries, as follows: four (4) subsidiaries in Cayman Island and two (2) subsidiaries in Brazil.

Resolution 120 (2010)

We granted to LA HIPOTECIARIA, S.A. a Temporary Permit, for ninety (90) days to formalize and file in the Public Registry all documents related to the amendment of its Articles of Incorporation...

Resolution 112 (2010)

We authorized to BANCO INTERNACIONAL DEL PERU, S.A.A. – INTERBANK to temporary share their offices with INTELIGO BANK, LTD.

Resolution 106 (2010)

We authorized to MIBANCO, S.A., to move its Headquarters offices, located in Paraíso, San Miguelito, to Centro Comercial Torremolinos, in Vía España.

Resolution 102 (2010)

To authorize to BANCO TRASATLÁNTICO, S. A., to close definitively, from 15 May 2010 its El Cruce Branch, located in Vía José Agustín Arango,...

Resolution 92 (2010)

To authorize to STANFORD BANK (PANAMÁ), S.A. to change its trade name to BALBOA BANK & TRUST, CORP.

Resolution 91 (2010)

To grant an International Banking License to BANCO INTERNACIONAL DE PERÚ, S.A.A. – INTERBANK to manage, from an office located in Panama,...

Resolution 89 (2010)

To authorize to BNP PARIBAS Sucursal Panamá to close, from 16 April 2010 onwards its offices to serve the public located in the ground floor of Edificio Torre de las Americas...

Resolution 86 (2010)

To authorize to BANCO CORFICOLOMBIANA (PANAMÁ), S.A. to move its Representative Office currently located in Cali, Colombia to Bogotá...

Resolution 84 (2010)

To authorize to HSBC BANK (PANAMÁ), S. A., to establish a Representative Office in the Bolivarian Republic of Venezuela.

Resolution 81 (2010)

Temporary permit granted to BANCO INTERNACIONAL DE PERÚ – INTERBANK

Resolution 78 (2010)

Whereby the Superintendency of Banks TERMINATES AND STOPS, since 1 April 2010, the Reorganization of STANFORD BANK (PANAMÁ), S.A....

Resolution 72 (2010)

To authorize to BANCA PRIVADA D’ ANDORRA, S.A., to use the name "BANCA PRIVADA D’ ANDORRA (PANAMÁ)" as trade name.

Resolution 70 (2010)

To authorize to BAC INTERNATIONAL BANK INC. to acquire from CREDOMATIC DE PANAMÁ, S.A., the credit facilities portfolio granted by means of credit cards.

Resolution 69 (2010)

To rescind the Resolution S.B. No. 114-2004 of 8 March 2004, whereby ANDORRA BANC ANGRÍCOL REIG, S.A. was granted with a Representation License.

Resolution 67 (2010)

To authorize to ST. GEORGES BANK & COMPANY, INC. to close its Loan Centers located in Farmacias Metro...

Resolution 65 (2010)

To grant a General Banking License to BANCO LAFISE PANAMÁ, S. A. to engage in the Banking Business throughout the Republic of Panama and to perfect and consummate transaction....

Resolution 64 (2010)

To authorize to BANCO PRIVAL, S. A. (in Spanish) – PRIVAL BANK, S. A. (in English) to use the words "PRIVAL" or "PRIVAL BANK", indistinctly, as trade names.

Resolution 53 (2010)

BANCA PRIVADA D' ANDORRA, S.A., by means of a Special Agent, has requested to change its Representative License for an International Banking License...

Resolution 49 (2010)

To authorize to Banco General, S.A., to close, from 18 March 2010, its branch located in Colon Free Zone...

Resolution 48 (2010)

To grant to BANCO PRIVAL, S.A. (in Spanish) – PRIVAL BANK, S.A. (in English) a General Banking License to engage in the Banking Business throughout the Republic of Panama

Resolution 41 (2010)

To extend the Reorganization period of Stanford Bank (Panamá), S.A.

Resolution 38 (2010)

To authorize to Banco de Crédito del Perú, to move, starting on 12 February 2010, its offices

Resolution 37 (2010)

To authorize to HSBC BANK (PANAMÁ) S.A., to close, from 3 April 2010, its branches in a) El Dorado, located in Altos del Chase, Avenida 17B Norte...

Resolution 29 (2010)

To authorize to MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD., to move, from 8 February 2010, its offices located in Office No. 4, Calle 16, Santa Isabel, Colon Free Zone...

Resolution 28 (2010)

Authorization to sell STANFORD BANK’S shares. Published on Official Gazette No. 26476-B of 24 February 2010.

Resolution 23 (2010)

By means of which is left without effect the Resolution No. 107-74 of 6 November 1974, whereby BANESCO BANCO UNIVERSAL, C.A. was granted with a General Banking License

Resolution 17 (2010)

To authorize to ANDBANC (PANAMÁ), S.A., to use the Word "ANDBANC" as trade name.

Resolution 15 (2010)

To authorize to BANCO PANAMEÑO DE LA VIVIENDA, S.A. to close its Branches located inside the facilities of Union Fenosa, Avenida Perez, city of Chitre...

Resolution 9 (2010)

To grant a Temporary Permit of ninety (90) days to KEEN HOLDING, S.A. to formalize and file in the Public Registry the documents related to the amendment of their Articles of Incorporation....

Resolution 6 (2010)

To grant to BANCO CITIBANK (PANAMÁ), S.A., an authorization up to 31 December 2010 for Mr. Marcelo Gorrini, current General Manager of CITIBANK, N.A...

Resolution 5 (2010)

To authorize to BANCO PANAMEÑO DE LA VIVIENDA, S.A. to definitively close the Branch located inside the facilities of Union FENOSA in the city of Boquete, Province of Chiriqui.

Resolution 2 (2010)

To change the name of the Trust Company Stanford Bank to Balboa Bank & Trust Corp.

Resolution 1 (2010)

To authorize to BLUBANK LTD., to change its trade name to INTELIGO BANK LTD.

2009

Resolution No. 284 (2009)

To authorize BANCO LAFISE PANAMÁ, S.A. open a Representative Office in El Salvador

Resolution No. 283 (2009)

To authorize BANCO LAFISE PANAMÁ, S.A. open a Representative Office in Colombia

Resolution No. 282 (2009)

To authorize BANCO LAFISE PANAMÁ, S.A. open a Representative Office in the Dominican Republic

Resolution No. 281 (2009)

To authorize BANCO LAFISE PANAMÁ, S.A. open a Representative Office in Mexico

Resolution No. 275 (2009)

To grant CITIBANK, N.A. until 31 December 2010 to share managerial and technical support staff of the back office and middle office with BANCO CITIBANK (PANAMÁ), S.A. pursuant to the conditions described in the original request

Resolution No. 273 (2009)

To authorize BANCO AGRÍCOLA (PANAMÁ), S.A. to reduce its authorized, issued and paid-in capital to US$3,000,000.00

Resolution No. 261 (2009)

To authorize CAJA DE AHORROS DE GALICIA (CAIXA GALICIA), REPRESENTATIVE OFFICE to move its branch office located in Punta Pacífica

Resolution No. 256 (2009)

To extend the Reorganization of STANFORD BANK (PANAMÁ), S.A.

Resolution No. 255 (2009)

To grant CITIBANK, N.A. authorization for Mr. Marcelo Gorrini, current General Manager of CITIBANK, N.A., to also perform as the General Manager of BANCO CITIBANK (PANAMÁ), S.A.

Resolution No. 254 (2009)

To authorize BAC INTERNATIONAL BANK, INC. to close its banking establishments located inside the Súper 99 in Colon, La Chorrera, Plaza Carolina, San Francisco and Vía Porras

Resolution No. 253 (2009)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to close its branch office located in Penonome, Cocle

Resolution No. 252 (2009)

To authorize the use of the word "MULTIBANK" as part of the name of the corporation to be established, MULTIBANK SEGUROS, S.A. (Spanish) and MULTIBANK INSURANCE CORP. (English)

Resolution No. 251 (2009)

To authorize First Central International Bank, Inc. to move its branch office located in Torre Generali

Resolution No. 250 (2009)

To authorize BANCO G & T CONTINENTAL (PANAMÁ), S.A. (BMF) to use the name "BANCO G & T CONTINENTAL (BMF)" as its trade name

Resolution No. 243 (2009)

To authorize CAPITAL BANK, INC. to acquire 100% of the shares of BANCOLAT OVERSEAS, LTD. owned by MTS HOLDINGS CORPORATION

Resolution No. 241 (2009)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to move its branch office located in Centro Comercial Los Tucanes

Resolution No. 232 (2009)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to close its branch office in Santiago

Resolution No. 230 (2009)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to close its branch office located in Pasos Building

Resolution No. 229 (2009)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to close its branch office in Plaza Carolina

Resolution No. 228 (2009)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to close its branch office in Río Abajo

Resolution No. 226 (2009)

To authorize CITIBANK, N.A. to lease part of its offices at Calle 17 B Norte and Boulevard El Dorado, Panama City to BANCO CITIBANK (PANAMÁ), S.A.

Resolution No. 221 (2009)

To authorize BAC INTERNATIONAL BANK, INC. to close its branch office located inside "Súper 99" San Miguelito

Resolution No. 220 (2009)

To grant ANDBANC (PANAMÁ), S.A. an International License

Resolution No. 214 (2009)

To authorize BANCO GENERAL, S.A. to close its "Santiago 2" branch office located in Santiago, province of Veraguas

Resolution No. 199 (2009)

To authorize CREDIT SUISSE to change its corporate name to CREDIT SUISSE, AG

Resolution No. 193 (2009)

To authorize HSBC BANK (PANAMÁ), S.A. to close its branch office located in Plaza Belén, Calle 50

Resolution No. 187 (2009)

To extend the Reorganization of STANFORD BANK (PANAMÁ), S.A.

Resolution No. 183 (2009)

To authorize BANCO AZTECA (PANAMÁ), S.A. to move its branch office located inside the facilities of Elektra Los Andes

Resolution No. 182 (2009)

To grant ANDBANC (PANAMÁ), S.A. a Temporary Permit

Resolution No. 181 (2009)

To authorize BANCO DE BOGOTÁ, S.A. to move its branch office from Vía Italia to Avenida Aquilino De La Guardia

Resolution No. 175 (2009)

To authorize HSBC BANK (PANAMÁ), S.A. to close its branch office in Chepo

Resolution No. 174 (2009)

To authorize HSBC BANK (PANAMÁ), S.A. to close its Debit/Credit Card Center located on Vía España

Resolution No. 173 (2009)

To authorize HSBC Bank (Panamá), S.A. to close its branch office located in Plaza Belen, Panama

Resolution No. 171 (2009)

To authorize BCT Bank International, S.A. to use the name "BCT Bank" as its trade name

Resolution No. 165 (2009)

To authorize HSBC Bank (Panamá), S.A. to close its Debit/Credit Card Center located in Albrook Mall

Resolution No. 164 (2009)

To authorize HSBC Bank (Panamá), S.A. to close its branch office located in Panama

Resolution No. 163 (2009)

To authorize Banco de Crédito Helm Financial Services (Panamá), S.A. to change its corporate name

Resolution No. 156 (2009)

To authorize Banco Financia, S.A. (BMF) to change its corporate name

Resolution No. 151 (2009)

To authorize BAC International Bank, Inc. to move its branch office located on Calle 50

Resolution No. 144 (2009)

To authorize Banco Citibank (Panamá), S.A. to permanently close its Loan Centers located in Colon, San Miguelito and Bella Vista

Resolution No. 142 (2009)

To authorize Banco Latinoamericano de Exportaciones, S.A. to change its corporate name

Resolution No. 140 (2009)

To extend the Reorganization of Stanford Bank (Panamá), S.A.

Resolution No. 139 (2009)

To authorize Banco Azteca (Panamá), S.A. to move its branch office located in "24 de Diciembre"

Resolution No. 131 (2009)

To rescind Resolution SBP 52-2007 whereby NATIXIS was granted an International License

Resolution No. 129 (2009)

To authorize HSBC Bank (Panamá), S.A. to close four branch offices that belonged to Primer Banco del Istmo, S.A.

Resolution No. 126 (2009)

To authorize the Voluntary Liquidation and cessation of operations of the branch office of Banesco Banco Universal, C.A.

Resolution No. 124 (2009)

To accept the withdrawal of the Temporary Permit application and International License application submitted for ITALBANK – under organization

Resolution No. 120 (2009)

To grant Banca Privada D’Andorra, S.A. a Representation License

Resolution No. 119 (2009)

To grant Banco Citibank (Panamá), S.A. authorization for Mr. Marcelo Gorrini, current General Manager of Citibank, N.A. to also discharge the position of General Manager of Banco Citibank (Panamá), S.A.

Resolution No. 112 (2009)

To authorize Citibank, N.A. and Banco Citibank (Panamá), S.A. to permit the indirect holder of both, Citigroup, Inc., to exchange up to US$27.5 billion of its preferential securities and preferential trust securities for common shares at a conversion rate of US$3.25 per share

Resolution No. 109 (2009)

To grant Banque Safdié, S.A. a Representation License

Resolution No. 104 (2009)

To order the Reorganization of Stanford Bank (Panamá), S.A.

Resolution No. 101 (2009)

To authorize Banco Citibank (Panamá), S.A. to close its branch office located in Las Tablas

Resolution No. 99 (2009)

To authorize Bac International Bank, Inc. to move its branch office located on Calle 50.

Resolution No. 98 (2009)

To authorize Primer Banco del Istmo, S.A. to close its branch office located in Ancon.

Resolution No. 97 (2009)

To authorize HSBC Bank (Panamá), S.A. to close its branch office located in the Colon Free Zone

Resolution No. 83 (2009)

To authorize HSBC Bank (Panamá), S.A. to open one (1) Representative Office in Guatemala City, Republic of Guatemala

Resolution No. 79 (2009)

To authorize Credicorp Bank, S.A. to move its Chitre branch office

Resolution No. 78 (2009)

To authorize Credicorp Bank, S.A. to move its Colon Free Zone branch office

Resolution No. 77 (2009)

To extend the SEIZURE OF ADMINISTRATIVE AND OPERATING CONTROL OF STANFORD BANK (PANAMÁ), S.A. for a term of thirty (30) additional days

Resolution No. 72 (2009)

To authorize Bac International Bank, Inc. to move its branch office located in Plaza Mirage

Resolution No. 67 (2009)

To grant Banco Bolivariano (Panamá), S.A. a General License

Resolution No. 62 (2009)

To grant Banca Privada D’Andorra, S.A. a ninety (90-) day temporary permit

Resolution No. 58 (2009)

To authorize Primer Banco del Istmo, S.A. and HSBC Bank (Panamá), S.A. an additional extension until 30 June 2009 of the authorization to share their offices and staff.

Resolution No. 57 (2009)

To order the seizure of Administrative and Operating Control of Stanford Bank (Panamá), S.A.

Resolution No. 56 (2009)

To authorize HSBC Bank (Panamá), S.A. to open a Representative Office in Managua, Republic of Panama

Resolution No. 54 (2009)

To authorize HSBC Bank (Panamá), S.A. and Primer Banco del Istmo, S.A. to an extension until 30 June 2009 to conclude all the actions required to formalize the merger

Resolution No. 53 (2009)

To authorize Metrobank, S.A. to assume all of the assets and liabilities of Financiera Rapid Cash, S.A., Corporación Universal de Crédito, S.A. and First Union Corporation

Resolution No. 52 (2009)

To authorize Austrobank Overseas (Panamá), S.A. to close its Representative Office in Cuenca, Republic of Ecuador

Resolution No. 48 (2009)

To authorize Banco General, S.A. to close its Loan Centers located in Los Pueblos and Perejil.

Resolution No. 47 (2009)

To authorize Multibank, Inc. to close its branch office located in the Gran Terminal de Transporte.

Resolution No. 46 (2009)

To authorize Banco Azteca (Panamá), S.A. to close its agency located inside Elektra Rio Abajo

Resolution No. 36 (2009)

To authorize a 90-day temporary permit to Banque Safdié, S.A

Resolution No. 30 (2009)

To authorize Banco Citibank (Panamá), S.A. to move its Loan Center located in Calle 50, Panama city

Resolution No. 23 (2009)

To authorize BNP Paribas Private Bank, Panama Branch to change its corporate name to BNP Paribas Wealth Management

Resolution No. 20 (2009)

To authorize St. Georges Bank & Company, Inc. to move its David, Chiriqui branch office

Resolution No. 19 (2009)

To grant Citibank, N.A. authorization to share its back office and middle office managerial and technical support staff with Banco Citibank (Panamá), S.A.

Resolution No. 18 (2009)

To authorize St. Georges Bank & Company, Inc. to close its branch office in P.H. Credicorp Bank

Resolution No. 09 (2009)

To authorize Banco Azteca (Panamá), S.A. to close its agency located in Pedregal, province of Panama

Resolution No. 03 (2009)

To authorize HSBC Bank (Panamá), S.A. to establish one (1) branch office in the Republic of Guatemala

Resolution No. 01 (2009)

To rescind Resolution 213-2004 dated 13 September 2004 whereby BANCO INTERNACIONAL ALTAS CUMBRES was granted an International License

2008

Resolution 485 (2008)

To authorize CITIBANK, N.A. and BANCO CITIBANK (PANAMÁ), S.A. to use CITI as their commercial name

Resolution 479 (2008)

To authorize BANCO FINANCIA, S.A. (BMF) to move its offices to Office Park Building

Resolution 478 (2008)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to close its branch office located on Calle 50

Resolution 469 (2008)

To grant BANESCO, S.A. an extension to share its offices with BANESCO BANCO UNIVERSAL, C.A. Panama Branch

Resolution 461 (2008)

To rescind Resolution 19-94 dated 24 August 1994, whereby a General License was granted to BANCO UNO, S.A.

Resolution 440 (2008)

To authorize BNP PARIBAS, PANAMA BRANCH to move its offices to Punta Pacífica

Resolution 439 (2008)

To authorize BNP PARIBAS PRIVATE BANK, PANAMA BRANCH, to move its offices to Punta Pacífica

Resolution 419 (2008)

To authorize the Voluntary Liquidation and cessation of operations of the branch office of BANCO AGRÍCOLA (PANAMÁ), S.A.

Resolution 416 (2008)

To grant BANCO INTERNACIONAL ALTAS CUMBRES, S.A. an extension to conclude its Voluntary Liquidation

Resolution 415 (2008)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to permanently close its Loans Center in Puerto Armuelles and Aguadulce

Resolution 388 (2008)

To grant MIZRAHI TEFAHOT BANK LTD. a Representation License

Resolution 347 (2008)

To authorize NATIXIS to proceed with the voluntary liquidation and cessation of operations

Resolution 318 (2008)

To grant BANCO BOLIVARIANO (PANAMÁ), S.A. a Temporary Permit

Resolution 317 (2008)

To authorize BANCO GENERAL, S.A. to close its Los Andes branch office

Resolution 312 (2008)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to close its Credit/Debit Card Center on Calle 50

Resolution 305 (2008)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to close its branch office located in Santa Ana

Resolution 304 (2008)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to close its agencies located in Súper 99 and El Machetazo

Resolution 303 (2008)

To authorize BANCO CITIBANK (PANAMÁ), S.A. to close a branch office located in the Colon Free Zone

Resolution 282 (2008)

To authorize BANCO AGRÍCOLA (PANAMÁ), S.A. to move its offices

Resolution 278 (2008)

To grant HSBC BANK (PANAMÁ), S.A. and PRIMER BANCO DEL ISTMO, S.A. an extension until 28 February 2008 to complete all action to legally, administratively and operationally formalize the merger

Resolution 276 (2008)

To grant PRIMER BANCO DEL ISTMO, S.A. and HSBC BANK (PANAMÁ), S.A. an additional extension, until 28 February 2008, of the authorization to share their offices and staff, except those for customer service

Resolution 269 (2008)

To grant Mizrahi Tefahot Bank, Ltd a temporary permit

Resolution 266 (2008)

To authorize BANCO PICHINCHA PANAMÁ, S.A. to move its headquarters from the Banco General Tower to PH Parque Urraca

Resolution 260 (2008)

To grant BANCO INTERNACIONAL ALTAS CUMBRES, S.A. an extension until 30 November 2008 to complete the Voluntary Liquidation process

Resolution 251 (2008)

To accept the withdrawal of the request submitted by GTC BANK INC. for authorization to acquire up to 60% of the issued and outstanding shares of FINANCIA CAPITAL Y DESARROLLO, S.A.

Resolution 246 (2008)

To authorize BANCO AGRÍCOLA (PANAMÁ), S.A. to share personnel working for the Compliance Department of BANCOLOMBIA (PANAMÁ), S.A. to function as Compliance Officer of the Bank until 31 December 2008

Resolution 244 (2008)

To rescind Resolution SBP 180-2007 whereby HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED was authorized to acquire no less than 51.02% of the issued and outstanding shares of KOREA EXCHANGE BANK LTD., currently held by LSF KEB HOLDINGS SCA

Resolution 233 (2008)

To authorize ST. GEORGES BANK & COMPANY, INC. to move its headquarters from the 11th floor of PH St. Georges Bank to the ground floor, mezzanine and 7th floor of PH “Banco Atlántico”

Resolution 232 (2008)

To grant BCT INTERNATIONAL BANK, S.A. a General License

Resolution 220 (2008)

To authorize BANCO GENERAL, S.A. to close its Loans Center located in Aguadulce

Resolution 210 (2008)

To grant BANCO UNO, S.A. and BANCO CUSCATLÁN DE PANAMÁ, S.A. an extension until 4 December 2008 to notarize and file their Merger by Absorption Agreement in the Public Registry

Resolution 208 (2008)

To authorize FBP INTERNATIONAL BANK, INC. to change its corporate name to FPB BANK, INC.

Resolution 207 (2008)

To grant BANCO CREDIT ANDORRA (PANAMÁ), S.A. an International Banking License

Resolution 204 (2008)

To authorize the voluntary liquidation and cessation of operations of the branch office that BANCO INTERNACIONAL ALTAS CUMBRES, S.A. maintains in the Republic of Panama

Resolution 199 (2008)

To authorize the merger between HSBC Bank (Panamá), S.A. and Primer Banco del Istmo, S.A.

Resolution 190 (2008)

To authorize Citibank, N.A. to move its headquarters

Resolution 189 (2008)

To authorize Banco Uno, S.A. to move its branch office

Resolution 182 (2008)

To grant Banco Credit Andorra (Panamá), S.A. a temporary permit

Resolution 181 (2008)

To rescind Resolution SB 66-2001

Resolution 176 (2008)

To authorize Banesco, S.A. and Banesco Banco Universal, C.A. Panama Branch to share all their staff

Resolution 166 (2008)

To authorize the merger between Banco Panamá, S.A. and Servicios Centenarios de Panamá, S.A.

Resolution 163 (2008)

To grant Citibank, N.A. an extension until 30 December 2008 for sharing the staff referred to in Resolution SBP 161-2007

Resolution 162 (2008)

To authorize Banco General, S.A. to close a branch office

Resolution 161 (2008)

To authorize Bac International Bank, Inc. to close its Loans Center

Resolution 158 (2008)

To extend the deadline authorized by Resolution SBP 118-2008

Resolution 148 (2008)

To authorize BANCO GENERAL, S.A. to close its branch office and drive-through ATMs – Banco General located in Panama

Resolution 140 (2008)

To grant BANCO UNO, S.A. and BANCO CUSCATLÁN DE PANAMÁ, S.A. an extension until 4 September 2008 to record and file their Merger by Absorption Agreement in the Public Registry

Resolution 134 (2008)

To grant BANESCO, S.A. an extension until 31 December 2008 to share the BANESCO BANCO UNIVERSAL, C.A. Panama Branch offices located in the ground floor and the 27th and 28th floors of the Banesco Tower

Resolution 133 (2008)

To grant SAFRA NATIONAL BANK OF NEW YORK a Representation License to exclusively establish a Representative Office in Panama

Resolution 129 (2008)

To order the Public Registry to make the marginal annotation of the dissolution of all registration rights of COMMERZBANK, S.A., filed under Microjacket 609759, Document 1317231 in the Microfilm (Mercantile) Section

Resolution 128 (2008)

To grant HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED and LSF KEB HOLDINGS SAC an extension until 30 September 2008 of the period to complete the legal, administrative and operational actions for the acquisition of shares authorized by means of Resolution SBP 180-2007 dated 16 November 2007

Resolution 126 (2008)

To authorize HSBC BANK (PANAMÁ), S.A. to close its branch office located in Punta Pacífica

Resolution 118 (2008)

To authorize BANCO UNO, S.A. to close its branch office located in the Colon Free Zone

Resolution 116 (2008)

To authorize BANCO NACIONAL DE PANAMÁ to move its Sabanitas Branch Office

Resolution 95 (2008)

To authorize BANCO GENERAL, S.A. to close is Loans Center located in El Cruce

Resolution 94 (2008)

To authorize GTC BANK INC. to temporarily share its Accounting and Banking Operations Advisory staff with BANEX INTERNATIONAL BANK CORP.

Resolution 93 (2008)

To authorize the transfer of the issued and outstanding shares that GRUPO CUSCATLÁN DE PANAMÁ, S.A. has in BANCO CUSCATLÁN DE PANAMÁ, S.A. to CITIBANK OVERSEAS INVESTMENT CORPORATION

Resolution 79 (2008)

To authorize BANCO AGRÍCOLA (PANAMÁ), S.A. to transfer certain assets and liabilities to BANCOLOMBIA (PANAMÁ), S.A., so that the process is concluded, the voluntary liquidation of BANCO AGRÍCOLA (PANAMÁ), S.A. may be requested

Resolution 76 (2008)

To accept the withdrawal of the Temporary permit and International Banking License applications for BANKTEC PANAMÁ, S.A. – under organization – declare the process closed and file the record

Resolution 75 (2008)

To authorize MERCANTIL BANK (PANAMÁ), S.A. to move its offices to the ground floor of Torres de las Américas

Resolution 74 (2008)

To authorize BANCO CUSCATLÁN DE PANAMÁ, S.A. to change its corporate name to BANCO CITIBANK (PANAMÁ), S.A.

Resolution 73 (2008)

To authorize MMG BANK CORPORATION to move its Customer Service Office to the ground floor of MMG Tower

Resolution 69 (2008)

To authorize BANCO NACIONAL DE PANAMÁ to move its branch office located in Vacamonte

Resolution 67 (2008)

To grant BANCO UNO, S.A. and BANCO CUSCATLÁN DE PANAMÁ, S.A. an extension until 4 June 2008 to record and file their Merger Agreement in the Public Registry

Resolution 66 (2008)

To grant CAYMAN NATIONAL BANK LTD. a Representation License exclusively to establish a Representative Office in Panama

Resolution 55 (2008)

To authorize BANCO DEL CENTRO, S.A. to change its corporate name to MERCANTIL BANK (PANAMÁ), S.A.

Resolution 54 (2008)

To authorize BANCO CORFIVALLE (PANAMÁ), S.A. to change its corporate name to BANCO CORFICOLOMBIANA (PANAMÁ), S.A.

Resolution 52 (2008)

To grant SAFRA NATIONAL BANK OF NEW YORK a 90-day Temporary Permit to record and file the documents related to its incorporation in the Public Registry, to subsequently apply for a Representation License

Resolution 48 (2008)

To authorize BANCO CUSCATLÁN DE PANAMÁ, S.A. to move its branch office located in David, Chiriqui

Resolution 47 (2008)

To authorize NORFOLK & HAMPTON BANK to close its Representative Office in the Republic of Panama

Resolution 45 (2008)

To grant CAYMAN NATIONAL BANK, LTD. a 90-day Temporary Permit to record and file the documents related to its incorporation in Panama in the Public Registry, to subsequently apply for a Representation License

Resolution 36 (2008)

To grant BANCO PANAMÁ, S.A. a General License to engage in the banking business anywhere in the Republic of Panama

Resolution 35 (2008)

To authorize BANCO GENERAL, S.A. to assume, by means of the Merger Agreement dated on 17 December 2007, all assets, property, rights, privileges, powers and franchises, as well as all liabilities and obligations of INVERSIONES FAR WEST, S.A., which, according to the agreement, will cease to exist

Resolution 32 (2008)

To grant PRIMER BANCO DEL ISTMO, S.A. and HSBC BANK (PANAMÁ), S.A. an additional period, through 31 October 2008, to share their offices and staff, except for customer service offices and staff

Resolution 31 (2008)

To authorize the Merger by Absorption by and between GLOBAL BANK CORPORATION, INC., LEESPORT FINANCE, INC., DRAMEN INTERNATIONAL, INC., DONTOBAY HOLDING, INC. and DABROX INTERNATIONAL, S.A. whereby GLOBAL BANK CORPORATION, INC. will be the surviving company

Resolution 30 (2008)

To authorize MiBANCO, S.A. BMF to close its branch office located in El Cruce

Resolution 29 (2008)

To grant CREDIT SUISSE a Representation License for the exclusive purpose of establishing a Representative Office in Panama

Resolution 20 (2008)

To grant BANCO PANAMÁ, S.A. – under organization – a 90-day Temporary Permit to record and file the documents related to its incorporation in the Public Registry, to subsequently apply for a General License

Resolution 19 (2008)

To authorize the Merger by Absorption by and between GTC BANK INC. and BANEX INTERNATIONAL BANK CORP., whereby GTC BANK INC. will be the surviving company

Resolution 12 (2008)

To grant BANCO FINANCIA, S.A. (BMF) a General License to operate as a Microfinance Bank in the Republic of Panama pursuant to the provisions of Law 10 dated 30 January 2002

Resolution 11 (2008)

To authorize BANCO AZTECA (PANAMÁ), S.A. to close the agencies located inside El Costo

Resolution 9 (2008)

To authorize BANCO LATINOAMERICANO DE EXPORTACIONES, S.A. to open 1 subsidiary administrative office in the State of Delaware, United States of America

2007

Resolución No. 220 (2007)

Que conforme a las disposiciones del Acuerdo No. 1-2004 de 29 de diciembre de 2004, se ha presentado solicitud de autorización para la fusión por absorción entre BANCO DE AMÉRICA CENTRAL HONDURAS, S. A. (BAC)...

Resolución No. 219 (2007)

Que MULTI CREDIT BANK, INC. ha presentado solicitud de autorización para traspasar la totalidad de sus acciones comunes actualmente emitidas y en circulación a favor de MULTI FINANCIAL GROUP, INC...

Resolución No. 213 (2007)

Que MiBANCO, S.A. B.M.F. es una sociedad inscrita en la Sección de Micropelículas (Mercantil) del Registro Público, a Ficha No.331662, Rollo 54734, Imagen 61, con Licencia General concedida mediante Resolución No. 21-1997 de 6 de agosto de 1997...

Resolución No. 208 (2007)

Que mediante Resolución No.25-77 de 20 de octubre de 1977, se otorgó a BANCO DEL CENTRO, S.A. Licencia Internacional que lo autoriza para dirigir, desde una oficina establecida en Panamá...

Resolución No. 201 (2007)

Que BANESCO, S.A. es una sociedad organizada de conformidad con las leyes de la República de Panamá, inscrita a ficha 264068, rollo 36663, imagen 66...

Resolución No. 191 (2007)

Que BANCO UNO, S.A. es una sociedad anónima organizada de conformidad con las leyes de la República de Panamá, debidamente inscrita a Ficha 290612...

Resolución No. 188 (2007)

Que COMMERZBANK REPRESENTATIVE OFFICE PANAMA, S. A., sociedad anónima organizada y existente de conformidad con las leyes de la República de Panamá, mediante Escritura Pública No. 19,184 de 7...

Resolución No. 187 (2007)

Que mediante Resolución No.13 de 7 de junio de 1972, se concedió Licencia General a BANCO CONTINENTAL DE PANAMÁ, S.A. que lo autorizaba para llevar a cabo el Negocio de Banca en o desde la República de Panamá...

Resolución No. 184 (2007)

Que mediante Resolución S.B. No.42-2000 de 5 de julio de 2000, se concedió Licencia General a HSBC BANK USA, que lo autoriza para llevar a cabo el Negocio de Banca en o desde la República de Panamá...

Resolución No. 182 (2007)

Que BANCO UNO, S.A., es una sociedad anónima constituida conforme a las leyes de la República de Panamá e inscrita en la Sección de Micropelículas (Mercantil)...

Resolución No. 180 (2007)

Autorizar a HSBC ASIA PACIFIC adquirir no menos del 51.02% del capital....

Resolución No. 179 (2007)

Autoriza a HSBC BANK establecer 1 subsidiaria en Guatemala

Resolución No. 175 (2007)

Adquisición del 5.9999% de LEASING DE CRÉDITO, S. A. a favor de Banco de Crédito Helm...

Resolución No. 172 (2007)

Otorga permiso temporal por 90 días a CREDIT SUISSE

Resolución No. 171 (2007)

Autoriza a BANCO CORFIVALLE traslado de oficinas

Resolución No. 167 (2007)

Permiso temporal por 90 días a COMMERZBANK

Resolución No. 164 (2007)

Que CAJA DE AHORROS, Entidad del Estado, creada mediante Decreto Ejecutivo No 34 de 1934, reorganizada mediante Ley No. 52 de 13 de diciembre de 2000...

Resolución No. 162 (2007)

Que BANCO UNO, S.A., antes Banco de la Exportación (BANEX), S.A., sociedad anónima constituida conforme a las leyes de la República de Panamá, con Licencia Bancaria...

Resolución No. 161 (2007)

Que CITIBANK OVERSEAS INVESTMENT CORPORATION es una sociedad organizada y existente de conformidad de las Leyes de los Estados Unidos...

Resolución No. 153 (2007)

Que CAPITAL BANK, INC., sociedad anónima organizada y existente de conformidad con las leyes de la República de Panamá, mediante Escritura Pública No. 7856 de 3 de agosto...

Resolución No. 152 (2007)

Que mediante Resolución S.B.P. No.134-2007 de 10 de septiembre de 2007, se otorgó Permiso Temporal por noventa (90) días, a BANCO FINANCIA, S.A. (BMF)...

Resolución No. 151 (2007)

Que BANCO TRASATLÁNTICO, S. A., es una sociedad anónima debidamente organizada y existente de conformidad con las leyes...

Resolución No. 145 (2007)

Que se ha presentado solicitud de autorización para que CORPORACIÓN G&T CONTINENTAL, S.A. adquiera el 99.9447% de participación...

Resolución No. 144 (2007)

Que INTERIM INVESTMENT INC. ha presentado solicitud de autorización para adquirir 777,825 acciones en poder de actuales accionistas de BANCO DE FINANZAS...

Resolución No. 143 (2007)

Que MULTI CREDIT BANK, INC., es una sociedad organizada y constituida de conformidad con las leyes de la República de Panamá, debidamente inscrita a ficha 201122...

Resolución No. 141 (2007)

Que BANCO DAVIVIENDA, S. A., es una sociedad anónima de carácter privado constituida mediante Escritura Pública No. 3892 de 16 de octubre de 1972...

Resolución No. 135 (2007)

Otorgase Licencia de Representación a BSI (PANAMÁ), S.A., para establecer, exclusivamente, una Oficina de Representación en Panamá...

Resolución No. 134 (2007)

Otórgase PERMISO TEMPORAL, por noventa (90) días, a BANCO FINANCIA, S.A.(BMF)- en formación para protocolizar e inscribir en el Registro Público a fin de solicitar posteriormente Licencia de General y operar como Banco de Microfinanzas.

Resolución No. 128 (2007)

Autorizar el convenio de fusión por absorción de BANCO GENERAL, S.A. y BANCO CONTINENTAL DE PANAMÁ, S.A., quedando BANCO GENERAL, S.A. como sociedad sobreviviente.

Resolución No. 126 (2007)

Que BANCO DE LA PROVINCIA DE BUENOS AIRES es una sociedad constituida conforme a la legislación extranjera, inscrita a Ficha SE 000290, Rollo 8600...

Resolución No. 123 (2007)

Autorizar a PRIMER BANCO DEL ISTMO, S.A. y HSBC BANK (PANAMA), S.A. a compartir, hasta el 29 de febrero de 2008, todo el personal.

Resolución No. 122 (2007)

Autorizar a PRIMER BANCO DEL ISTMO, S.A. y HSBC BANK (PANAMA), S.A. a compartir, hasta el 29 de febrero de 2008, todas las oficinas.

Resolución No. 121 (2007)

Que MULTI CREDIT BANK, INC. entidad bancaria con Licencia General otorgada mediante Resolución No.038-87 de 4 de diciembre de 1987...

Resolución No. 120 (2007)

Autorizase a GLOBAL BANK CORPORATION a cerrar a partir del 1 de septiembre de 2007, la Sucursal de Global Plaza ubicada en Calle 50...

Resolución No. 118 (2007)

Autorizase a BANCO CONTINENTAL DE PANAMA, S.A. a cerrar, a partir del 31 de agosto de 2007, las Sucursales que mantiene en Juan Díaz, Centro Comercial El Cruce; Perejil, Vía Principal; Los Pueblos...

Resolución No. 117 (2007)

Autorizar a BANCO CONTINENTAL DE PANAMÁ, S.A. a compartir con BANCO GENERAL, S.A., parte de su personal para atender el funcionamiento de los siguientes Centros de Préstamos de BANCO GENERAL, S.A.: Centro Comercial El Cruce de Juan Díaz; Perejil....

Resolución No. 115 (2007)

Otorgase Permiso Temporal, por noventa (90) días, a BSI (PANAMA) S.A. – en formación, para protocolizar e inscribir en el Registro Público los documentos relativos a su constitución...

Resolución No. 114 (2007)

Autorizase la fusión por absorción de CORPORACIÓN FINANCIERA MIRAVALLES S.A., RECAUDADORA COSTA RICA, S.A. (RECSA)...
BANCO BAC SAN JOSÉ, S.A., quedando la última como sociedad sobreviviente.

Resolución No. 112 (2007)

Otorgase Permiso Temporal, por noventa (90) días, a CAPITAL BANK INC. – en formación, para protocolizar e inscribir en el Registro Público los documentos relativos a su constitución.

Resolución No. 111 (2007)

Autorizase a HSBC BANK USA la Liquidación Voluntaria y cese de operaciones de la sucursal que mantiene en la República de Panamá conforme al Plan de Liquidación presentado a esta Superintendencia. Publicada en G.O. 25894

Resolución No. 110 (2007)

Otorgase Licencia General a BANCO DE GUAYAQUIL (PANAMÁ), S.A. para llevar a cabo el Negocio de Banca en
cualquier parte de la República de Panamá. Publicada en G.O. 25892

Resolución No. 103 (2007)

Dejar sin efecto la Resolución No.13 de 5 de julio de 1971, por medio de la cual se concede Licencia Internacional a BANCO ALEMÁN PLATINA, S.A. Publicada en G.O. 25889

Resolución No. 102 (2007)

Autorizar a BANCOLOMBIA (PANAMÁ), S.A., a asumir todos los activos, ect., así como todos los pasivos y obligaciones de SULEASING INTERNACIONAL, S.A. Publicada en G.O. 25883 quien será disuelta como persona jurídica.

Resolución No. 100 (2007)

Autorizar a HSBC BANK (PANAMA), S.A. y PRIMER BANCO DEL ISTMO, S.A. a compartir, temporalmente, el cargo de Vicepresidente de Banca de Inversión. Publicada en Gaceta Oficial 25,880

Resolución No. 99 (2007)

Autorizase a BANCO CONTINENTAL DE PANAMA, S.A. a cerrar, a partir del 20 de julio de 2007, las Sucursales que mantiene en Calle 4ª de la ciudad de David y Calle Manuel Celestino González de la ciudad de Santiago.

Resolución No. 98 (2007)

Autorizase a BANCO LAFISE PANAMA, S.A. a trasladar sus oficinas ubicadas en la Torre Advance 099, Area Bancaria, a sus nuevas instalaciones en el Piso 37 de la Torre Global Bank, ubicada en Calle 50, ciudad de Panamá. Publicada en G.O. 25,878

Resolución No. 92 (2007)

Modificase el ARTICULO UNICO de la Resolución S.B.P. No.064-2007 de 23 de mayo de 2007. Publicada en G.O. 25888

Resolución No. 91 (2007)

Autorizase a BANCO AZTECA (PANAMÁ), S.A., a trasladar las oficinas corporativas que mantiene en el Centro Comercial Los Pueblos, a sus nuevas instalaciones en el Edificio Plaza América, Local No. 2, Calle Jorge Zarak, Vista Hermosa. G.O. 25887

Resolución No. 90 (2007)

Concédase a PRIMER BANCO DEL ISTMO, S.A. y HSBC BANK (PANAMA), S.A. plazo adicional, hasta el 29 de febrero de 2008, para compartir el personal y las oficinas a que se refieren las Resoluciones S.B.P. No. 005-2007...

Resolución No. 89 (2007)

Autorizase a CORPORACIÓN TENEDORA BAC SAN JOSÉ SOCIEDAD ANÓNIMA a adquirir el 100% de las acciones emitidas y en circulación de CORPORACIÓN FINANCIERA MIRAVALLES, SOCIEDAD ANÓNIMA y de RECAUDADORA COSTA RICA, S.A.(RECSA). Publicada en Gaceta 25,876

Resolución No. 88 (2007)

Autorizase a BANCOLOMBIA (PANAMÁ), S.A. para adquirir hasta el 100% de las acciones emitidas y en circulación de BIENES Y SERVICIOS, S.A.

Resolución No. 82 (2007)

Autorizase a BANCO CONTINENTAL DE PANAMA, S.A. a cerrar, a partir del 30 de septiembre de 2007, la sucursal que mantiene en El Dorado... Publicada en Gaceta Oficial 25,874

Resolución No. 81 (2007)

Autorizase a CREDICORP BANK, S.A. a trasladar la Sucursal que mantiene en el Centro Comercial Multi Plaza Pacífic, en sus nuevas instalaciones ubicadas en el Local B-CF-5 del mencionado Centro Comercial. Publicada en Gaceta Oficial 25,868

Resolución No. 80 (2007)

Autorizase a GE EMERALD INC. a adquirir hasta el 100% de las acciones emitidas y en circulación de BANCO COLPATRIA-RED MULTIBANCA COLPATRIA, S.A. Publicada en Gaceta Oficial 25,868

Resolución No. 79 (2007)

Autorizase a BANCO AZTECA (PANAMÁ), S.A., a cerrar a partir del 27 de junio de 2007, la agencia que mantiene en el local No.8-D del establecimiento comercial Palacio Comercial en la Barriada 24 de Diciembre.

Resolución No. 78 (2007)

Autorizase a BANCO CONTINENTAL DE PANAMA, S.A. a cerrar a partir del 30 de septiembre de 2007, las Sucursales que mantiene en 12 de Octubre. Publicada en Gaceta Oficial 25,862

Resolución No. 77 (2007)

Autorizar a BANCO CONTINENTAL DE PANAMÁ, S.A., a asumir mediante denominado Convenio de Fusión fechado 27 de abril de 2007, todos los activos, bienes, etc., así como todos los pasivos y obligaciones de BANCO ALEMÁN PLATINA, S.A...

Resolución No. 75 (2007)

Concédase prórroga a HSBC BANK (PANAMA), S.A. y GRUPO BANISTMO, S.A., hasta el 31 de agosto de 2007... Publicada en Gaceta Oficial 25,856 para protocolizar e inscribir en Registro Público su Convenio de Fusión.

Resolución No. 74 (2007)

Autorizase a MULTI CREDIT BANK, INC. a adquirir hasta el 70% de las acciones emitidas y en circulación de MACROFINANCIERA, S.A. COMPAÑÍA DE FINANCIAMIENTO COMERCIAL.

Resolución No. 72 (2007)

Autorizase a BANCO CONTINENTAL DE PANAMA, S.A. a cerrar a partir del 30 de julio de 2007, los Centros de Préstamos que mantiene en Vía España. Publicada en Gaceta Oficial 25,854

Resolución No. 65 (2007)

Autorizase a CREDICORP BANK, S.A. a cerrar, a partir del 18 de agosto de 2007, el centro de préstamos que mantiene en Calle 7ª. Avenida Central, Edificio No. 7072, local No.8, Corregimiento de Barrio Norte, Provincia de Colón. G.O 25,853

Resolución No. 64 (2007)

Autorizase a MULTI CREDIT BANK, INC. a trasladar la sucursal que mantiene en el Local No.7 del Centro Comercial Plaza Pacífica de la ciudad de Panamá, al Local No.8 del mencionado Centro Comercial. Publicada en Gaceta Oficial 25,853

Resolución No. 63 (2007)

Otorgase Permiso Temporal, por noventa (90) días, a BANCO DE GUAYAQUIL (PANAMÁ), S.A. Publicada en Gaceta Oficial 25,852 formación, para protocolizar e inscribir en el Registro Público ...

Resolución No. 62 (2007)

Autorizase a ST. GEORGES BANK & COMPANY, INC. para absorber mediante denominado Convenio de Fusión por Absorción, todos los bienes, activos, obligaciones de PROMERICA, S.A., quien será disuelta como persona jurídica.

Resolución No. 56 (2007)

Oficial 25,867 Panamá. Publicada en Gaceta Oficial 25,867

Resolución No. 55 (2007)

Autorizase a CREDOMATIC INTERNATIONAL CORPORATION a adquirir el 99.90838% del capital social de BANCO MERCANTIL, S.A. (BAMER) , así como el 99.99%. G.O. 25,847 de CASA DE BOLSA MERCANTIL DE VALORES, S.A. (MERVALORES), G.O. 25,847

Resolución No. 54 (2007)

Se aprobó informe de liq. Administrativa; se dejó sin efecto Resol. No.19-93 y se decretó la disolución de FILANBANCO TRUST & BANKING CORP

Resolución No. 53 (2007)

Autorizase a BANCO AZTECA (PANAMÁ), S.A. a cerrar a partir del 22 de mayo de 2007, las Agencias que mantiene dentro de los establecimientos Panafoto Los Pueblos y Panafoto Dorado, en la ciudad de Panamá. Publicada en G.O. 25,837.

Resolución No. 52 (2007)

Se otorgó Licencia Internacional a NATIXIS.

Resolución No. 51 (2007)

Se autorizó a BANESCO, S.A. a trasladar su casa matriz a Calle 47 y Ave. Aq. De La Guardia, Urb. Marbella, Edif. Ocean Business, Planta Baja.

Resolución No. 49 (2007)

Se autorizó a KOREA EXCHANGE BANK, S.A. a trasladar sus oficinas a Calle 50, Urb. Obarrio, Edif.. Torre Global Bank, Piso No.19, Ofic. 1902.

Resolución No. 48 (2007)

Autorizar a HSBC BANK (PANAMA), S.A. y PRIMER BANCO DEL ISTMO, S.A. a compartir, temporalmente, el personal administrativo correspondiente a las áreas del departamento legal, cobros y créditos especiales y, administración. G.O. 25,817

Resolución No. 43 (2007)

Autorizar a BANESCO INTERNATIONAL BANK, INC., a cambiar su razón social por la de BANESCO, S.A. Publicada en Gaceta Oficial 25,815

Resolución No. 42 (2007)

Autorizase a CITIBANK OVERSEAS INVESTMENT CORPORATION a adquirir la totalidad de las acciones emitidas y en circulación de GRUPO CUSCATLÁN PANAMÁ, S.A.

Resolución No. 40 (2007)

Autorizase a BANCO CONTINENTAL DE PANAMA, S.A. a cerrar la Sucursal que mantiene en Calle 50 y 53 Obarrio. Publicada en Gaceta Oficial 25,839

Resolución No. 39 (2007)

Cancelar la Licencia Internacional otorgada a BANCO DO BRASIL, S.A., y concede Licencia de Representación. Publicada en Gaceta Oficial 25,839

Resolución No. 38 (2007)

Autorizase a BANCO AZTECA (PANAMÁ), S.A., a cerrar la Agencia que mantiene dentro del establecimiento comercial Panafoto, ubicado en el Centro Comercial Los Andes, en la ciudad de Panamá.

Resolución No. 37 (2007)

Autorizase a BANCO DAVIVIENDA, S.A. para adquirir hasta el 99% de las acciones emitidas y en circulación de GRANBANCO, S.A.

Resolución No. 34 (2007)

Autorizar a HSBC BANK (PANAMA), S.A. y PRIMER BANCO DEL ISTMO, S.A. a compartir, temporalmente, el cargo de Jefe del Departamento Legal...

Resolución No. 33 (2007)

Autorizase a BANCOLOMBIA (PANAMÁ), S.A. para adquirir hasta el 100% de las acciones emitidas y en circulación de BANAGRÍCOLA, S.A.

Resolución No. 32 (2007)

Autorízase a BANCO DELTA, S.A.(BMF), a cerrar la Agencia que mantiene el Edificio Spar, Planta Baja, en la Avenida Belisario Porras, Distrito de David, Provincia de Chiriquí.

Resolution 31 (2007)

To authorize the merger by absorption by and between HSBC Bank (Panamá), S.A. and Grupo Banistmo, S.A., whereby HSBC Bank (Panamá), S.A. will be the surviving company.

Resolution 26 (2007)

To authorize the transfer of all issued and outstanding shares of Banco General, S.A. to BG Holdings, Inc.

Resolution 25 (2007)

To authorize HSBC Bank (Panamá), S.A. and Primer Banco del Istmo, S.A. to temporarily share offices.

Resolution 20 (2007)

To authorize HSBC Bank (Panamá), S.A. and Primer Banco del Istmo, S.A. to temporarily share the managerial staff in the personal finance, corporate banking, investment, markets, finance, risk management and compliance areas.

Resolution 17 (2007)

To grant UBS AG a Representation License to exclusively establish a Representative Office in Panama

Resolution 16 (2007)

To grant Natixis (formerly known as Natexis Banques Populaires) a 90-day Temporary Permit to formalize and file the documents related to its incorporation and registration in Panama in the Public Registry.

Resolution 14 (2007)

To authorize Banco Azteca (Panamá), S.A. to close its agency located in Plaza 5 de Mayo, Panama city.

Resolution 13 (2007)

To authorize Banco Azteca (Panamá), S.A. to close its branch office and agencies located in Panama city

Resolution 12 (2007)

To authorize Banco Panameño de la Vivienda, S.A. to acquire fifty-one percent (51%) of the shares of Giros & Finanzas Compañía de Financiamiento Comercial, S.A.

Resolution 11 (2007)

To authorize Citibank Overseas Investment Corporation to acquire all issued and outstanding shares of Grupo Financiero Uno and Banco Uno, S.A.

Resolution 10 (2007)

To grant UBS AG a ninety (90) day TEMPORARY PERMIT to formalize and file the documents related to its incorporation and registration in Panama

Resolution 9 (2007)

To grant Banesco International Bank, Inc. a General License to engage in the banking business anywhere in the Republic of Panama

Resolution 5 (2007)

To authorize Primer Banco del Istmo, S.A. to temporarily share the positions of Executive Vice President and General Manager with HSBC Bank (Panamá), S.A.

Resolution 4 (2007)

SBP-004-2007 To authorize MiBanco, S.A. BMF to close its branch offices located in Calidonia and Gran Terminal Nacional de Transportes in Albrook

2006

Resolution No. 132 (2006)

To authorize Banco Continental de Panamá, S.A. to close its branch office located in Juan Díaz

Resolution No. 130 (2006)

To rescind Resolution 97-74 dated 30 August 1974, by means of which a General License was granted to Banco Atlántico (Panamá), S.A.

Resolution No. 125 (2006)

To grant Caja de Ahorros de Galicia (Caixa Galicia) a Representation License

Resolution No. 124 (2006)

Banking Calendar

Resolution No. 111 (2006)

To rescind Resolution SB 69-2002 dated 30 September 2002 by means of which the Superintendency of Banks granted BANCO SUDAMERICANO, S.A. an International License

Resolution No. 110 (2006)

To grant BHD INTERNATIONAL BANK (PANAMÁ), S.A. an International License

Resolution No. 104 (2006)

To authorize the change of corporate name from Lafise Bank Corp. to Banco Lafise Panamá, S.A.

Resolution No. 100 (2006)

To authorize the change of corporate name from BANCO DEL PICHINCHA LIMITED PANAMÁ, S.A. to BANCO PICHINCHA PANAMÁ, S.A.

Resolution No. 97 (2006)

To authorize the change of corporate name from THE INTERNATIONAL COMMERCIAL BANK OF CHINA to MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD

Resolution No. 95 (2006)

To grant Lafise Bank Corp. an International License

Resolution No. 94 (2006)

To authorize the acquisition and transfer of a controlling stake in Grupo Banistmo, S.A. the majority shareholder of the issued and outstanding shares of Primer Banco del Istmo, S.A. to HSBC Asia Holdings, B.V.

Resolution No. 93 (2006)

To authorize the acquisition and transfer of all issued and outstanding shares of Atlántico Holdings Financial Limited, sole owner of the issued and outstanding shares of Banco Atlántico (Panamá), S.A., to Banco Continental de Panamá, S.A.

Resolution No. 92 (2006)

To authorize Banco Sudamericano, S.A. Panama Branch to proceed with its Voluntary Liquidation and the cessation of operations

Resolution No. 91 (2006)

To authorize FPB International Bank, Inc. to move its offices to suites A and C on the 16th floor of the [Banco Continental Tower, at Calle 50 and Aquilino De La Guardia, Panama City

Resolution No. 90 (2006)

To authorize Scotiabank Perú, S.A.A. Panama Branch and Banco Sudamericano, S.A. Panama Branch to share offices and staff for a 30-day period

Resolution No. 89 (2006)

To grant Scotiabank Perú, S.A.A. Panama Branch an International License

Resolution No. 87 (2006)

To approve the merger by absorption abroad between THE INTERNATIONAL COMMERCIAL BANK OF CHINA (the absorbing corporation) and CHIAO TUNG BANK (the absorbed corporation)

Resolution No. 80 (2006)

To acquiesce and to approve the transfer of total shares of HSBC BANK (PANAMÁ), S.A. owned by Grupo Financiero HSBC S.A. de C.V. to HSBC ASIA HOLDINGS, B.V.

Resolution No. 79 (2006)

To appoint Mr. Cesar Augusto Garcia Nuñez liquidator of Banco Disa, S.A.

Resolution No. 76 (2006)

To authorize Metrobank, S.A. to move its headquarters

Resolution No. 63 (2006)

To authorize Banco General, S.A. to permanently close its branch office located in David, Chiriqui

Resolution No. 57 (2006)

To grant Banco Delta, S.A. (BMF) a License to run operations as a Microfinance Bank

Resolution No. 52 (2006)

To authorize Banco Azteca (Panamá), S.A. to permanently close its branch offices

Resolution No. 51 (2006)

To authorize the requested change of license and to grant Banco del Pichincha Limited Panamá, S.A. a General License

Resolution No. 47 (2006)

Incentive bonus to employees

Resolution No. 43 (2006)

To authorize Metrobank, S.A. to permanently close its branch office located in El Machetazo

Resolution No. 42 (2006)

To authorize Banco Continental de Panamá, S.A. to permanently close its branch office located in Centro Comercial Los Andes

Resolution No. 37 (2006)

To authorize Banco Continental de Panamá, S.A. to permanently close its branch office located in Chorrera

Resolution No. 36 (2006)

To grant Banco Delta, S.A. (BMF), under organization, a sixty- (60) calendar day extension to the temporary permit granted by means of Resolution SBP 014-2006 dated 9 February 2006

Resolution No. 31 (2006)

To authorize Multi Credit Bank, Inc. to establish a Representative Office in Bogota, Colombia

Resolution No. 29 (2006)

To authorize Banco Latinoamericano de Exportaciones, S.A. (BLADEX) to establish one (1) subsidiary in Delaware, USA

Resolution No. 25 (2006)

To authorize the Voluntary Liquidation of Banco Do Brasil, S.A. and the cessation of the operations of its branch office located in Panama

Resolution No. 19 (2006)

To authorize Banco Latinoamericano de Exportaciones, S.A. (BLADEX) to establish two (2) subsidiaries in the Cayman Islands and one (1) subsidiary in Delaware, USA

Resolution No. 18 (2006)

To rescind Resolution CBN 53-71 dated 14 December 1971 whereby the National Banking Commission, today known as the Superintendency of Banks, granted DRESDNER BANK LATEINAMERIKA AG a General License, and to cancel that License

Resolution No. 14 (2006)

To grant Banco Delta, S.A. (BMF), under organization, a ninety- (90) day temporary permit to formalize and file the documents related to its incorporation in the Public Registry

Resolution No. 5 (2006)

To grant Banco Colpatria –Red Multibanca Colpatria, S.A. Sucursal Panama an International License authorizing it to execute transactions to be concluded, consummated or have effect abroad form an office in Panama

Resolution No. 4 (2006)

To authorize BNP Paribas Panama Branch to transfer certain assets and liabilities to BNP Paribas Private Bank, Panama Branch

Resolution No. 3 (2006)

To grant BNP Paribas Private Bank, Panama Branch a general license authorizing the bank to engage in the Banking Business throughout the Republic of Panama

Resolution No. 1 (2006)

To grant a ninety- (90) day Temporary Permit to BNP Paribas Private Bank, Panama Branch (under organization)

2005

Resolution No. 108 (2005)

To grant Produbank (Panamá), S.A. a General License

Resolution No. 98 (2005)

To grant Banco Colpatria – Red Multibanca Colpatria, S.A., Panama Branch (under organization) a ninety- (90) day Temporary Permit

Resolution No. 92 (2005)

To grant Produbank (Panamá), S.A. – under organization - a ninety- (90) day Temporary Permit

Resolution No. 91 (2005)

To authorize the Voluntary Liquidation and cessation of operations o the branch office of DRESDNER BANK LATEINAMERIKA AG in the Republic of Panama

Resolution No. 83 (2005)

To grant TAG Bank, S.A. an International License

Resolution No. 54 (2005)

To rescind Resolution 12-73 dated 2 April 1973 whereby the National Banking Commission granted BankBoston, N.A. a General License to engage in the banking business

Resolution No. 34 (2005)

To grant TAG Bank, S.A. under organization – a ninety- (90) day Temporary Permit

Resolution No. 33 (2005)

To authorize the change of license requested and to grant STANFORD BANK (PANAMÁ), S.A. a General License

Resolution No. 29 (2005)

To rescind Resolution 15-86 dated 23 May 1996, whereby the National Banking Commission granted Banque Sudameris a General License to engage in the banking business

Resolution No. 28 (2005)

To grant FPB International Bank, Inc. an International License.

Resolution No. 13 (2005)

To authorize Commercial Bank (Grand Cayman), Ltd. to close its Representative Office in Panama.