Historical List of Banks in Panama 2014

Historical List of Banks in Panama 2014

In this page, we present a Historical List of Banks in Panama 2014.

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

All Banks that perform 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 | 2014, we listed only banks that were operational in the year described.

Historical List of Banks in Panama | 2014

BankLicenseSource
Banco Nacional de PanamáState bankPanama
Caja de AhorrosState bankPanama
AllbankGeneral LicenseColombia
BAC International BankGeneral LicenseColombia
Balboa Bank & TrustGeneral LicensePanama
Banco AliadoGeneral LicensePanama
Banco AztecaGeneral LicenseMexico
Banco CitibankGeneral LicenseUSA
Banco DaviviendaGeneral LicenseColombia
Banco de BogotáGeneral LicensePanama
Banco del PacíficoGeneral LicenseEcuador
Banco DeltaGeneral LicensePanama
Banco FicohsaGeneral LicenseColombia
Banco G&T ContinentalGeneral LicenseEcuador
Banco GeneralGeneral LicensePanama
Banco La HipotecariaGeneral LicensePanama
Banco LafiseGeneral LicenseCanada
Banco PanamáGeneral LicensePanama
Banco Panameño de la ViviendaGeneral LicensePanama
Banco PichinchaGeneral LicenseEcuador
Banco PrivalGeneral LicensePanama
Banco UniversalGeneral LicensePanama
BancolombiaGeneral LicenseHonduras
BanescoGeneral LicenseVenezuela
BANISIGeneral LicenseGuatemala
BanistmoGeneral LicenseColombia
Bank of China LimitedGeneral LicenseChina
BBP BankGeneral LicenseNicaragua
BCT Bank InternationalGeneral LicenseCosta Rica
BICSAGeneral LicenseCosta Rica
BLADEXGeneral LicenseMultinational
Canal BankGeneral LicensePanama
Capital BankGeneral LicensePanama
Citibank, Sucursal Panamá N.A.General LicenseUSA
Credicorp BankGeneral LicensePanama
FPB BANKGeneral LicenseBrazil
Global Bank CorporationGeneral LicensePanama
Korea Exchange BankGeneral LicenseSouth Korea
Mega International Commercial BankGeneral LicenseTaiwan
Mercantil BankGeneral LicenseVenezuela
MetrobankGeneral LicensePanama
MMG Bank CorporationGeneral LicensePanama
MultibankGeneral LicensePanama
ProdubankGeneral LicenseEcuador
ST.Georges BankGeneral LicenseNicaragua
The Bank of Nova ScotiaGeneral LicenseCanada
The Bank of Nova ScotiaGeneral LicenseVenezuela
TowerbankGeneral LicensePanama
UnibankGeneral LicensePanama
ANDBANK (Panamá)International LicenseAndorra
Atlantic Security BankInternational LicenseCayman Island
Austrobank Overseas (Panamá)International LicenseEcuador
Bac BankInternational LicenseColombia
Banca Privada D'Andorra,( Panamá )International LicenseAndorra
Banco Colpatria Multibanca Colpatria, S.A.Sucursal PanamáInternational LicenseColombia
Banco Corficolombiana (Panamá)International LicenseColombia
Banco Credit Andorra (Panamá)International LicenseAndorra
Banco Crédito del PerúInternational LicensePeru
Banco Davivienda Internacional (Panamá)International LicenseColombia
Banco de la Nación ArgentinaInternational LicenseArgentina
Banco de Occidente (Panamá)International LicenseColombia
Banco Internacional de PerúInternational LicensePeru
Banco Santander (Panamá)International LicenseSpain
Bancolombia (Panamá)International LicenseColombia
BHD International Bank (Panamá)International LicenseDominican Republic
BSI Bank (Panamá)International LicenseSwiss
First Central International BankInternational LicenseVenezuela
GNB Sudameris BankInternational LicenseColombia
GTC BankInternational LicenseGuatemala
Helm Bank (Panamá)International LicenseColombia
Inteligo Bank LtdInternational LicensePeru
International Union BankInternational LicenseVenezuela
PKB Banca Privada (Panamá)International LicenseSwiss
Popular Bank Ltd.Inc.International LicenseDominican Republic
Scotiabank PerúInternational LicensePeru
TAG BANK, S.AInternational LicenseBrazil