Historical List of Banks in Panama 2015

Historical List of Banks in Panama 2015

In this page, we present a Historical List of Banks in Panama 2015.

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 | 2015, we listed only banks that were operational in the year described.

Historical List of Banks in Panama | 2015

Bank	License	Source
Banco Nacional de Panamá	State bank	Panama
Caja de Ahorros	State bank	Panama
Allbank	General License	Venezuela
BAC International Bank	General License	Colombia
Balboa Bank & Trust	General License	Panama
Banco Aliado	General License	Panama
Banco Azteca	General License	Mexico
Banco Citibank	General License	USA
Banco Davivienda	General License	Colombia
Banco de Bogotá	General License	Colombia
Banco del Pacífico	General License	Ecuador
Banco Delta	General License	Panama
Banco Ficohsa	General License	Honduras
Banco G&T Continental	General License	Guatemala
Banco General	General License	Panama
Banco La Hipotecaria	General License	Panama
Banco Lafise	General License	Nicaragua
Banco Panamá	General License	Panama
Banco Panameño de la Vivienda	General License	Panama
Banco Pichincha	General License	Ecuador
Banco Prival	General License	Panama
Banco Universal	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 International	General License	Costa Rica
BICSA	General License	Costa Rica
BLADEX	General License	Multinational
Canal Bank	General License	Panama
Capital Bank	General License	Panama
Citibank Sucursal Panamá N.A.	General License	USA
Credicorp Bank	General License	Panama
FPB BANK	General License	Brazil
Global Bank	General License	Panama
KEB HANA BANK	General License	South Korea
Mega International Commercial Bank	General License	Taiwan
Mercantil Bank	General License	Venezuela
Metrobank	General License	Panama
MMG Bank	General License	Panama
Multibank	General License	Panama
ST.Georges Bank	General License	Nicaragua
The Bank of Nova Scotia	General License	Canada
The Bank of Nova Scotia	General License	Canada
Towerbank	General License	Panama
Unibank	General License	Panama
ANDBANK (Panamá)	International License	Andorra
Atlantic Security Bank	International License	Cayman Island
Austrobank Overseas (Panamá)	International License	Ecuador
Bac Bank	International License	Colombia
Banca Privada D'Andorra,( Panamá )	International License	Andorra
Banco Colpatria Multibanca Colpatria, S.A.Sucursal Panamá	International License	Colombia
Banco Corficolombiana (Panamá)	International License	Colombia
Banco Credit Andorra (Panamá)	International License	Andorra
Banco Crédito del Perú	International License	Peru
Banco Davivienda Internacional (Panamá)	International License	Colombia
Banco de Bogotá, (Panamá)	International License	Colombia
Banco de la Nación Argentina	International License	Argentina
Banco de Occidente (Panamá)	International License	Colombia
Banco Internacional de Perú	International License	Peru
Banco Santander (Panamá)	International License	Spain
Bancolombia (Panamá)	International License	Colombia
BHD International Bank (Panamá)	International License	Dominican Republic
BSI Bank (Panamá)	International License	Swiss
First Central International Bank	International License	Venezuela
GNB Sudameris Bank	International License	Colombia
GTC Bank	International License	Guatemala
Helm Bank (Panamá)	International License	Colombia
Inteligo Bank Ltd	International License	Peru
International Union Bank	International License	Venezuela
PKB Banca Privada (Panamá)	International License	Swiss
Popular Bank Ltd.Inc.	International License	Dominican Republic
Scotiabank Perú	International License	Peru
TAG BANK, S.A	International License	Brazil