Active Banks

BAC

General License

Colombia

Torre Bac Ave.Balboa, Esquina Calle 42 y 43

Banco Aliado

General License

Panama

Callle 50 y 56 Urbanizacion Obarrio

Banco Azteca

General License

Mexico

Avenida Samuel Lewis y Calle 55 Obarrio, Edificio Ph Sl 55, Piso 28, Panama

Banco Davivienda

General License

Colombia

Torre Davivienda Avenida Balboa y Calle 47 Bella Vista

Banco de Bogotá

General License

Colombia

Ave. Aquilino De La Guardia y Calle 49 P.H.B.De Bogota Local 1

Banco Delta

General License

Panama

Via España 122 y Calle Elvira Mendez, Edificio Torre Delta, Planta Baja

Banco Ficohsa

General License

Honduras

Costa De Este, Ave Centenario, PH Dream Plaza, Piso 16 Ofic. 1601

Banco General

General License

Panama

Urbanizacion Marbella, Calle Aquilino De La Guardia, Torre Banco General

Banco La Hipotecaria

General License

Panama

Via Espana Plaza Regency Edificio 177 Piso 13

Banco Lafise

General License

Panama

Santa María Golf & Country Club Business District

Banco Nacional de Panamá

Goverment Bank

Panama

Torre Banconal Via España y Calle 55

Banco Pichincha

General License

Ecuador

Callle 50 y Calle Beatriz M Cabal Edificio Banco Pichincha Bella Vista

Banco Prival

General License

Panama

Calle 50 y Calle 71 San Francisco

Bancolombia

General License

Colombia

Plaza Marbella, Calle Aquilino De La Guardia y Calle 47

Banesco

General License

Venezuela

Avenida Aquilino De La Guardia y Calle 47 Marbella, Torre Banesco, Piso 28

Banisi

General License

Ecuador

Pmá Bella Vista Calle 50 y Aquilino De La Guardia Torre Evolution

Banistmo

General License

Colombia

Casa Matriz, Ed Torre Banistmo, Calle 50

Bank of China Limited

General License

China

Ph Oceania Business Plaza Torre 2000 Piso 36

BBP BANK

General License

Ecuador

Punta Pacifica, PH Torres De Las Americas, Torre C, Piso 14, Oficina 01-02

BCT Bank

General License

Costa Rica

Edificio Bct Bank International, Calle 50 Panama

Bi-Bank

General License

Guatemala

Ave. Samuel Lewis y Calle 57 Este, Obarrio

BICSA

General License

Costa Rica

PH Bicsa Financial Center, Calle Aquilino De La Guardia y Ave. Balboa

BLADEX

General License

Multinational

Torre V, Business Park Ave. La Rotonda, Costa Del Este

Caja de Ahorros

Goverment Bank

Panama

Via España y Calle Thays De Pons

Canal Bank

General License

Panama

Costa Del Este, Ave. Costa Del Sol, Torre Canal Bank

Citibank

General License

USA

Punta Pacifica, Torre De Las Americas, Piso 14 (Torre B).

Credicorp Bank

General License

Panama

Plaza Credicorpbank Panama, Ave. Nicanor De Obarrio

Global Bank

General License

Panama

Torre Global Bank, Santa María Business District

ICBC

General License

China

Avenida Paseo Del Mar Costa Del Este Mmg Tower Piso 20

Keb Hana Bank

General License

Korea

Edificio Torre Global Bank Calle 50 Urbanizacion Obarrio Piso 19 Oficina 1902

Mega International Commercial Bank

General License

Taiwan

Avenida Balboa, Torre Davivienda, Piso 9,Local A-B

Mercantil Banco

General License

Venezuela

Calle 50, Con Calle 58 De Obarrio. Torre Mercantil. Ciudad De Panama

Metrobank

General License

Panama

Torre Metrobank P.B. Punta Pacifica C. Pta. Coronado

MMG Bank

General License

Panama

Mmg Tower, Piso 22, Ave. Paseo Del Mar, Costa Del Este, Panama, Rep. Panama

Multibank

General License

Colombia

Edificio Prosperidad No. 127, Via Espana

Pacific Bank

General License

Honduras

Calle Aquilino De La Guardia y Calle 52 Esquina

St. Georges Bank

General License

Nicaragua

Edificio PH St. Georges Bank, Calle 50 y 53 Este, Area Bancaria, Panama

Towerbank

General License

Panama

Calle 50 y Calle Elvira Mendez, Tower Financial Center

Unibank

General License

Panama

Avenida Balboa PH Grand Bay Tower

The Essential Panamanian Tax Guide - Complete 2024 [ebook]

The Essential 2024 Panamanian Tax Guide provides a comprehensive overview of the Panamanian tax system...

by Panama Banks

BAC Completes Majority Stake Acquisition of Multibank Parent; Moves Toward Panama Merger

PANAMA CITY, March 18, 2026 (PBI) – BAC International Bank has finalized the acquisition of a majority...

by Panama Banks

Panama’s Banking Center Surpasses $100 Billion Credit Milestone Tightening Margins

PANAMA CITY, March 12, 2026 (PBI) – Panama’s International Banking Center (CBI) concluded 2025 with a...

by Panama Banks

Panama Tourism Hits Historic Milestone: Over 3 Million International Visitors in 2025

PANAMA CITY, March 5, 2026 – Panama has solidified its status as a premier regional tourism powerhouse,...

by Panama Banks

Panama Overhauls AML Framework for Banking and Fiduciary Sectors under Agreement 1-2026

PANAMA CITY, Jan 27 (PBI) – The Superintendency of Banks of Panama (SBP) has issued Agreement 1-2026,...

by Panama Banks

Itaú Colombia to Divest Retail Portfolios in Colombia and Panama to Banco de Bogotá

PANAMA CITY, December 27 (PBI) – Itaú Colombia S.A. has announced a strategic restructuring of its regional...

by Panama Banks

Panama Banking Superintendent Reports Major Progress in AML Compliance and Financial Integrity

PANAMA CITY, Dec 18 (PBI) – Panama’s Superintendent of Banks, Milton Ayón Wong, delivered his 2025 progress...