List of Banks In Panama
Welcome to our comprehensive List of Banks in Panama, meticulously curated to include all active banks as of the last update date.
Here, you will find a detailed list of all the 57 banks, providing valuable insights into Panama’s dynamic banking landscape.
| Bank | Type | From |
|---|---|---|
| Allbank | General License | Venezuela |
| BAC | General License | Colombia |
| Banco Aliado | General License | Panama |
| Banco Azteca | General License | Mexico |
| Banco Davivienda | General License | Colombia |
| Banco de Bogota | General License | Colombia |
| Pacific Bank | General License | Honduras |
| Banco Delta | General License | Panama |
| Banco Ficohsa | General License | Honduras |
| Banco General | General License | Panama |
| Banco La Hipotecaria | General License | Panama |
| Banco Lafise Panama | General License | Panama |
| Banco Pichincha | General License | Ecuador |
| Banco Prival | General License | Panama |
| 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 |
| Canal Bank | General License | Panama |
| Capital Bank | General License | Panama |
| Citibank | General License | USA |
| Credicorp Bank | General License | Panama |
| Global Bank | General License | Panama |
| Keb Hana Bank | General License | South Korea |
| Mega International Commercial Bank | General License | Taiwan |
| Mercantil Banco | General License | Venezuela |
| Metrobank | General License | Panama |
| MMG Bank | General License | Panama |
| Multibank | General License | Colombia |
| Scotiabank | General License | Canada |
| St. Georges Bank | General License | Nicaragua |
| Towerbank | General License | Panama |
| Unibank | General License | Panama |
| ICBC | General License | China |
| ASB Bank | International License | Peru |
| Austrobank Overseas | International License | Ecuador |
| Banco Davivienda Internacional | International License | Colombia |
| Banco de Bogota | International License | Colombia |
| Banco de Credito del Peru | International License | Peru |
| Banco de Occidente | International License | Colombia |
| Bancolombia | International License | Colombia |
| BHD International Bank | International License | Dominican Republic |
| BPR Bank | International License | Dominican Republic |
| GNB Sudameris Bank | International License | Colombia |
| Inteligo Bank | International License | Peru |
| ASB Bank Corp. | International License | Peru |
| ITAU | International License | Brazil |
| Popular Bank | International License | Dominican Republic |
| TAG Bank | International License | Brazil |
| Banco Nacional de Panama | State Bank | Panama |
| Caja de Ahorros | State Bank | Panama |
Delve into our user-friendly page, meticulously crafted to offer a comprehensive insight into Panama’s robust banking sector—a pivotal global banking hub that has evolved significantly over time.
Our list features prominent banks, highlighting key details such as the bank’s name, the type of license it holds, and its capital source.
For a deeper understanding of each bank, navigate effortlessly by clicking on the provided link beneath the bank’s name, directing you to a dedicated page with more intricate information. Explore Panama’s financial realm with ease through our thoughtfully organized list.
Panama Banks Categories
Panama’s Banking Law classifies banks into three distinct categories:
- General License Bank
- International License Bank, and
- Representation Office License.
Additionally, there are two state-owned banks. Our comprehensive list furnishes detailed insights into the license type of each bank, facilitating a clear understanding of the range of banking services they offer.
State-Owned Banks
The two state-owned banks featured in our List of Banks in Panama are recognized for their stability and commendable ratings. These institutions are wholly owned by the Government of Panama and operate exclusively within the confines of Panamanian territory.
General License Banks
The General License Bank is the most commonly used license type among the banks in our list, with approximately 70% of them falling under this category. These banks are licensed to conduct business in both Panamanian territory and abroad.
International License Banks
Constituting a less frequent category, the International License Bank comprises approximately 20% of the listed banks. These institutions are exclusively licensed to conduct business overseas and are not permitted to operate within Panamanian territory.
Representation Office License
The Representation Office License is not an actual bank, but a license that allows an overseas licensed bank to establish a representation office in the Panama banking hub. These offices are not listed in our List of Banks in Panama, as we publish them separately.
More Information
For a more in-depth understanding of banking regulations, we encourage you to explore our Banking Law page, where we elaborate further on the pertinent rules governing the sector.
At Panama Banks Info, we are dedicated to offering our users comprehensive and user-friendly information on the Panamanian banking system. If you seek additional comparative statistics on the banking hub, we invite you to peruse our Panama Banks Statistics section. We appreciate your choice of Panama Banks as your primary resource for all matters related to banking in Panama.