Balboa Bank

General Data

Bank: Balboa Bank & Trust, Corp.

License: General License

Address: CALLE 50 Y CALLE BEATRIZ MARIA CABAL EDIFICIO BALBOA BANK

PO Box: 0832-1265.World Trade Center

SWIFT Code:

Website: www.balboabanktrust.com


Key Indicators
$ 462 Millions | Rank # 23

Total Net Assets

151 Headcount | Rank # 24

Employees

5 Branches | Rank # 16

Branches

5 ATM’s | Rank # 18

ATM


Briefing

BALBOA BANK & TRUST, CORP began operations on January 10, 2003 under the name of Standford Bank (Panama S.A.) with an International License granted by the Superintendencia de Bancos (Superintendence of Banks).

The bank later, Abril 1, 2005 achieve a General License granted by Resolution 033-2005 that enable the bank to carry out banking business in Panama and abroad.

Its main office is located at Balboa Bank Tower, Calle 50 Panama City, Panama.


Key Directors

#DirectorTitle
1RAMON FERNANDEZ QUIJANOChairman
2ARTURO DEL VALLE CUETOVice Chairman
3JULIANNE CANAVAGGIOSecretary
4NIDAL WAKEDTreasurer
5RAMON MARTINEZ STAGGCEO

Board of Directors

#RoleName
Director 01RAMON FERNANDEZ QUIJANO
Director 02ARTURO DEL VALLE
Director 03NIDAL WAKED
Director 04JULIANNE CANAVAGGIO
Director 05DENNIS T. LINDO
Director 06RICARDO FABREGA
Director 07ROBERTO ROY ORTEGA
Director 08GUILLERMO ROMAGOSA
Independent Director 1JAIME DE GAMBOA
Independent Director 2ALBERTO VILLAGELIU
Director 09JAIME GAMBOA
Director 10ALBERTO VILLAGELIU
Director 11RAMON FERNANDEZ MORALEZ
Director 12ANTONIO DEL VALLE VELASQUEZ
Director 13CARLOS FERNANDEZ

Direction