List of International Banks in Panama
List of International Banks in Panama
- Panama Banks
- Posted:
- Last Update: August 10, 2019
The data below reflects historical records. For updated profiles and the latest bank listings, please refer to our [Current Panama Bank Directory].
In this page, we present a List of International Banks in Panama.
All Banks that perform operations at Panamanian soil are regulated by the Banks Law of Panama.
Any bank legally established in Panama can opt to apply to one of the three different types of Banking Licenses (General License, International License and Representation Office License).
In this List of International Banks in Panama, we listed only banks that were granted with General License and International License whose capital sources came from foreign owners, therefore all Representation Office will be listed on a different table.
If you are looking for a complete list of banks in Panama, follow that link.
In the List of International Banks in Panama, we provided three general aspects of each bank: the bank name, the type of license granted and the capital source.
List of International Banks in Panama
| Bank | Type | Form |
|---|---|---|
| Allbank | General License | Venezuela |
| Atlas Bank | General License | USA |
| BAC International Bank | General License | Colombia |
| Banco Azteca | General License | Mexico |
| Banco Davivienda | General License | Colombia |
| Banco de Bogota | General License | Colombia |
| Banco del Pacifico | General License | Ecuador |
| Banco Ficohsa | General License | Honduras |
| Banco G&T Continental | General License | Guatemala |
| Banco Pichincha | General License | Ecuador |
| Bancolombia | General License | Colombia |
| Banesco | General License | Venezuela |
| BANISI | General License | Ecuador |
| Banistmo | General License | Colombia |
| Bank of China Limited | General License | China |
| BBP Bank | General License | Ecuador |
| BCT Bank | General License | Costa Rica |
| Bi-Bank | General License | Guatemala |
| BICSA | General License | Costa Rica |
| BLADEX | General License | Multinational |
| Citibank | General License | USA |
| FPB BANK | General License | Brazil |
| Keb Hana Bank | General License | South Korea |
| Mega International Commercial Bank | General License | Taiwan |
| Mercantil Bank | General License | Venezuela |
| Scotiabank | General License | Canada |
| ST.Georges Bank | General License | Nicaragua |
| ANDBANK (Panama) | International License | Andorra |
| Atlantic Security Bank | International License | Cayman Island |
| Austrobank Overseas (Panama) | International License | Ecuador |
| Bac Bank | International License | Colombia |
| Banco Credit Andorra (Panama) | International License | Andorra |
| Banco Davivienda Internacional (Panama) | International License | Colombia |
| Banco de Bogota (Panama) | International License | Colombia |
| Banco de Credito del Peru | International License | Peru |
| Banco de la Nacion Argentina | International License | Argentina |
| Banco de Occidente (Panama) | International License | Colombia |
| Banco Internacional de Peru (Interbank) | International License | Peru |
| Bancolombia (Panama) | International License | Colombia |
| BHD International Bank (Panama) | International License | Dominican Republic |
| BPR Bank | International License | Dominican Republic |
| GNB Sudameris Bank | International License | Colombia |
| GTC Bank, Inc. | International License | Guatemala |
| Inteligo Bank | International License | Peru |
| International Union Bank | International License | Venezuela |
| ITAU (Panama) | International License | Brazil |
| PKB Banca Privada (Panama) | International License | Swiss |
| Popular Bank & Trust | International License | Dominican Republic |
| Banco Do Brasil | Representative Offices | Brazil |
| Banco General (Overseas) | Representative Offices | Panama |
| Bank Julius Baer | Representative Offices | Swiss |
| UBS AG | Representative Offices | Swiss |
| EFG (Panamá) | Representative Offices | Swiss |
| Commerzbank Representative Office | Representative Offices | Germany |
| Safra National Bank of New York | Representative Offices | USA |
| JPMorgan Chase Bank | Representative Offices | USA |
| Abanca Corporación Bancaria | Representative Offices | Spain |
| Lombard Odier & Cie (Bahamas) | Representative Offices | Swiss |
| Boslil Bank Limited | Representative Offices | St. Lucia |
| UBS Switzerland AG | Representative Offices | Swiss |
Historical Context vs. Current Market Data
Looking for the latest information?
You have finished reviewing the historical registry. To see how these figures have evolved or to compare these historical records against current market data please refer to [Current Panama Bank Directory List]
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