Historical List of Banks in Panama 2020
Historical List of Banks in Panama 2020
In this page, we present a Historical List of Banks in Panama 2020.
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 | 2020, we listed only banks that were operational in the year described.
Historical List of Banks in Panama | 2020
| Bank | Type | Form |
|---|---|---|
| Atlas Bank | General License | USA |
| BAC International Bank | 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 | 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 | 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 |
| FPB BANK | General License | Brazil |
| Global Bank | General License | Panama |
| Keb Hana 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 |
| Scotiabank | General License | Canada |
| St. Georges Bank | General License | Nicaragua |
| Towerbank | General License | Panama |
| Unibank | General License | Panama |
| Atlantic Security Bank | International License | Cayman Island |
| Austrobank Overseas (Panama) | International License | Ecuador |
| Bac Bank | International License | Colombia |
| Banco Credit Andorra (Panama) | International License | Andorra |
| Banco Davivienda Internacional (Panama) | International License | Colombia |
| Banco de Bogota (Panama) | International License | Colombia |
| Banco de Credito del Peru | International License | Peru |
| 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 |
| BPR Bank | International License | Dominican Republic |
| GNB Sudameris Bank | International License | Colombia |
| GTC Bank, Inc. | International License | Guatemala |
| Inteligo Bank | International License | Peru |
| International Union Bank | International License | Venezuela |
| ITAU (Panama) | International License | Brazil |
| PKB Banca Privada (Panama) | International License | Swiss |
| Popular Bank & Trust | International License | Dominican Republic |
| Banco Nacional de Panama | State Bank | Panama |
| Caja de Ahorros | State Bank | Panama |