Historical List of Banks in Panama 2024
Historical List of Banks in Panama 2024
On this page, we present a Historical List of Banks in Panama 2024.
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 | 2024, we listed only banks that were operational in the year described.
Historical List of Banks in Panama | 2024
| Bank | Type | From |
|---|---|---|
| Allbank | General License | Venezuela |
| BAC | 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 | Honduras |
| 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 Banco | General License | Venezuela |
| Metrobank | General License | Panama |
| MMG Bank | General License | Panama |
| Multibank | General License | Colombia |
| Scotiabank | General License | Canada |
| St. Georges Bank | General License | Nicaragua |
| Towerbank | General License | Panama |
| Unibank | General License | Panama |
| ICBC | General License | China |
| ASB Bank | International License | Peru |
| Austrobank Overseas | International License | Ecuador |
| Banco Davivienda Internacional | International License | Colombia |
| Banco de Bogota | International License | Colombia |
| Banco de Credito del Peru | International License | Peru |
| Banco de Occidente | International License | Colombia |
| Bancolombia | International License | Colombia |
| BHD International Bank | 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 | International License | Brazil |
| Popular Bank | International License | Dominican Republic |
| TAG Bank | International License | Brazil |
| Banco Nacional de Panama | State Bank | Panama |
| Caja de Ahorros | State Bank | Panama |