- S.B.P. Resolution No. 0004-2013 of January 14, 2013. Authorizing the sale of all shares of ROMANA CORPORATION C.V., representing 37.5% of the shares of INTERNATIONAL UNION BANK, S.A., in favor of Mr. Carlos Henrique Mendoza Valladares, Mr. Nicolás Andrés Vera Santander, Mr. Gustavo Nuñez, and Mr. Luis Guillermo Degwitz Brillembourg.
- S.B.P. Resolution No. 0015-2013 of February 6, 2013. Authorizing the transfer of all the shares of INVERSIONES TIMÓN, S.A.S., INVERSIONES CARRÓN S.A.S., COMERCIAL CAMACHO GÓMEZ S.A.S., and KRESGE STOCK HOLDING COMPANY INC., representing 100% of the shares of HELM BANK, S.A., in accordance with the terms established in the proposed transaction, in favor of BANCO CORPBANCA COLOMBIA, S.A., resulting in the indirect transfer of ownership of the shares of HELM BANK (PANAMÁ), S.A.
- SBP Resolution No. 0016-2013 of February 7, 2013. Authorizing the transfer, within the same Economic Group, by LA HIPOTECARIA (HOLDING), INC. (BVI), 99.98% of the shares of LA HIPOTECARIA S.A. de C.V. (EL SALVADOR) in favor of BANCO LA HIPOTECARIA, S.A.
- SBP Resolution No. 0033-2013 of March 14, 2013. Recognizes the transfer of 51% of the shares of BANCO PICHINCHA PANAMÁ, S.A., in accordance with the terms established in the transaction signed between BANCO PICHINCHA C.A. (ECUADOR) and DINERS CLUB PERÚ S.A.
- SBP Resolution No. 0037-2013 of March 18, 2013. Recognizes the effects, as applicable, of the transfer of shares of MERRILL LYNCH BANK (SUISSE), S.A. in favor of JULIUS BAER GROUP LTD., ZURICH, which results in a change of control of the Representative Office of MERRILL LYNCH BANK (SUISSE), S.A., in the Republic of Panama.
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