Historical List of Banks in Panama 2023

Historical List of Banks in Panama 2023

On this page, we present a Historical List of Banks in Panama 2023.

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

All Banks that perform operations on Panamanian soil are regulated by the Banks Law of Panama.

According to Panamanian Bank Law there are three different types of licenses: General License, International License, and General License for State Banks also there is a Representation Office license not listed on this historical list.

In this Historical List of Banks in Panama | 2023, we listed only banks that were operational in the year described.

Historical List of Banks in Panama | 2023

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 General	General License	Panama
Banco La Hipotecaria	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
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
Scotiabank	General License	Canada
St. Georges Bank	General License	Nicaragua
Towerbank	General License	Panama
Unibank	General License	Panama
Industrial and Commercial Bank of China Limited	General License	China
Austrobank Overseas (Panama)	International License	Ecuador
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
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
Inteligo Bank	International License	Peru
ASB Bank Corp.	International License	Peru
ITAU (Panama)	International License	Brazil
Popular Bank Ltd. Inc	International License	Dominican Republic
Banco Nacional de Panama	State Bank	Panama
Caja de Ahorros	State Bank	Panama