Multibank
- Panama Banks
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- Last Update: March 19, 2026
Multibank Inc.
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About Multibank
Multibank, Inc. (Multibank) is incorporated under the laws of the Republic of Panama and commenced operations on July 12, 1990, under a general banking license issued by the Superintendency. Resolution N° 918, dated March 28, 1990, grants Multibank the authority to provide banking services both within Panama and abroad.
Multibank offers a comprehensive range of financial services, primarily focused on corporate, investment, mortgage, and consumer banking, as well as insurance, factoring, and leasing services.
As a wholly-owned subsidiary, Multibank is part of Multi Financial Group Inc. (Holding Company), an entity incorporated in conformity with the laws of Panama through Public Deed N° 27,702 dated November 9, 2007.
Multibank, in turn, wholly owns the following subsidiary companies:
1. Hemisphere Bank Inc. Ltd.
2. Gran Financiera, S.A.
3. Multi Trust, Inc.
4. Banco Multibank, S.A.
5. Multi Capital Company, Inc.
6. Multibank Seguros, S.A.
7. Multileasing Financiero, S.A.
8. Multi Facilities Holding Corporation
9. MB Creditos, S.A.
10. Multibank Factoring, Inc.
11. Multibank Cayman, Inc.
12. Orbis Real Estate, Inc.
13. Inversiones Prosperidad, S.A.
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