Myths of the Panamanian Bank Accounts
Panamanian bank accounts are often surrounded by myths and taboos. In this article, part of our Panama Bank Account series,...
Historical List of Banks in Panama 2016
Historical List of Banks in Panama 2016
- Panama Banks
- Posted:
- Last Update: August 6, 2019
Historical List of Banks in Panama 2016
In this page, we present a Historical List of Banks in Panama 2016.
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 | 2016, we listed only banks that were operational in the year described.
Historical List of Banks in Panama | 2016
| Bank | License | Source |
|---|---|---|
| Allbank | General License | Venezuela |
| BAC International Bank | General License | Colombia |
| Balboa Bank | 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 Bogota | General License | Colombia |
| Banco del Pacifico | 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 Lafise Panama | General License | Nicaragua |
| Banco Panama | 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 |
| Banvivienda | General License | Panama |
| BBP Bank | General License | Ecuador |
| BCT Bank | 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 Panama N.A. | General License | USA |
| Credicorp Bank | General License | Panama |
| FPB BANK | General License | Brazil |
| Global Bank | General License | Panama |
| Korea Exchange Bank | General License | South Korea |
| La Hipotecaria | General License | Panama |
| 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 |
| Produbank | General License | Ecuador |
| Scotiabank | General License | Canada |
| ST.Georges Bank | General License | Nicaragua |
| The Bank of Nova Scotia (Panama) | General License | Canada |
| Towerbank | General License | Panama |
| Unibank | General License | Panama |
| ANDBANK (Panama) | International License | Andorra |
| Atlantic Security Bank | International License | Cayman Island |
| Austrobank Overseas (Panama) | International License | Ecuador |
| Bac Bank | International License | Colombia |
| Banca Privada D'Andorra,( Panama ) | International License | Andorra |
| Banco Colpatria Sucursal Panama | International License | Colombia |
| Banco Corficolombiana (Panama) | International License | Colombia |
| Banco Credit Andorra (Panama) | International License | Andorra |
| Banco Credito del Peru | International License | Peru |
| Banco de Bogota (Panama) | International License | Colombia |
| Banco de la Nacion Argentina | International License | Argentina |
| Banco de Occidente (Panama) | International License | Colombia |
| Banco Internacional de Peru (Interbank) | International License | Peru |
| Bancolombia (Panama) | International License | Colombia |
| BHD International Bank (Panama) | International License | Dominican Republic |
| BSI Bank (Panama) | International License | Swiss |
| First Central International Bank | International License | Venezuela |
| GNB Sudameris Bank | International License | Colombia |
| GTC Bank, Inc. | International License | Guatemala |
| Helm Bank (Panama) | International License | Colombia |
| Inteligo Bank | International License | Peru |
| International Union Bank | International License | Venezuela |
| PKB Banca Privada (Panama) | International License | Swiss |
| Popular Bank & Trust | International License | Dominican Republic |
| Santander (Panama) | International License | Spain |
| Scotiabank Peru | International License | Peru |
| TAG BANK | International License | Brazil |
| Banco Nacional de Panama | State Bank | Panama |
| Caja de Ahorros | State Bank | Panama |
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