Historical List of Banks in Panama 2018

Historical List of Banks in Panama 2018

In this page, we present a Historical List of Banks in Panama 2018.

If you are looking for an up to date list of banks in Panama, follow that link.

All Banks that performs operations at Panamanian soil are regulated by the Banks Law of Panama.

By Panamanian Bank Law there is three different type of licenses: General License, International License and General License for State Banks also there is a Representation Office license not listed on this historic list.

In this Historical List of Banks in Panama | 2018, we listed only banks that were operational in the year described.

Historical List of Banks in Panama | 2018

BankLicenseSource
AllbankGeneral LicenseVenezuela
Atlas BankGeneral LicenseUSA
BAC International BankGeneral LicenseUSA
Balboa BankGeneral LicensePanama
Banco AliadoGeneral LicensePanama
Banco AztecaGeneral LicenseMexico
Banco DaviviendaGeneral LicenseColombia
Banco de BogotaGeneral LicenseColombia
Banco del PacificoGeneral LicenseEcuador
Banco DeltaGeneral LicensePanama
Banco FicohsaGeneral LicenseHonduras
Banco G&T ContinentalGeneral LicenseGuatemala
Banco GeneralGeneral LicensePanama
Banco Lafise PanamaGeneral LicensePanama
Banco PanamaGeneral LicensePanama
Banco PichinchaGeneral LicensePeru
Banco PrivalGeneral LicensePanama
BancolombiaGeneral LicenseColombia
BanescoGeneral LicenseVenezuela
BANISIGeneral LicenseEcuador
BanistmoGeneral LicenseColombia
Bank of China LimitedGeneral LicenseChina
BanviviendaGeneral LicensePanama
BBP BankGeneral LicenseEcuador
BCT BankGeneral LicenseCosta Rica
Bi-BankGeneral LicenseGuatemala
BICSAGeneral LicenseCosta Rica
BLADEXGeneral LicenseMultinational
Canal BankGeneral LicensePanama
Capital BankGeneral LicensePanama
Credicorp BankGeneral LicensePanama
FPB BANKGeneral LicenseBrazil
Global BankGeneral LicensePanama
Korea Exchange BankGeneral LicenseSouth Korea
La HipotecariaGeneral LicensePanama
Mega International Commercial BankGeneral LicenseTaiwan
Mercantil BankGeneral LicenseVenezuela
MetrobankGeneral LicensePanama
MMG BankGeneral LicensePanama
MultibankGeneral LicensePanama
ScotiabankGeneral LicenseCanada
ST.Georges BankGeneral LicenseNicaragua
TowerbankGeneral LicensePanama
UnibankGeneral LicensePanama
ANDBANK (Panama)International LicenseAndorra
Atlantic Security BankInternational LicenseCayman Island
Austrobank Overseas (Panama)International LicenseEcuador
Bac BankInternational LicensePanama
Banco Credit Andorra (Panama)International LicenseAndorra
Banco Credito del PeruInternational LicensePeru
Banco Davivienda Internacional (Panama)International LicenseColombia
Banco de Bogota (Panama)International LicenseColombia
Banco de la Nacion ArgentinaInternational LicenseArgentina
Banco de Occidente (Panama)International LicenseColombia
Banco Internacional de Peru (Interbank)International LicensePeru
Bancolombia (Panama)International LicenseColombia
BHD International Bank (Panama)International LicenseDominican Republic
BPR BankInternational LicenseDominican Republic
GNB Sudameris BankInternational LicenseUnited Kingdom
GTC Bank, Inc.International LicenseGuatemala
Inteligo BankInternational LicenseBahamas
International Union BankInternational LicenseVenezuela
ITAU (Panama)International LicenseColombia
PKB Banca Privada (Panama)International LicenseSwiss
Popular Bank & TrustInternational LicenseDominican Republic
Banco Nacional de PanamaState BankPanama
Caja de AhorrosState BankPanama