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,...
Citibank
Citibank
|
Citibank, N.A. Sucursal Panamá
Punta Pacifica, Torre De Las Americas, Piso 14 (Torre B).
Citibank, N.A. Sucursal Panamá
Phone:
210-5900
Citibank, N.A. Sucursal Panamá
Representante Legal: Malcolm Muñoz
Headcount: 107 employees
ATM: 0 ATM's
Branches: 2 branches
Citibank
Citibank N.A., Panama Branch, operates under a General License granted by the Superintendency of Banks of Panama, allowing it to conduct banking business both within Panama and internationally.
The Panamanian branch offers a diverse range of banking products to its corporate clients.
Citibank is a branch of Citibank, N.A. New York, which is itself a 100% subsidiary of Citicorp LLC. Citigroup, Inc. holds 100% of the shares of Citicorp LLC.
The main headquarters are located at 388 Greenwich Street in New York City, United States of America.
The Panama Branch engages in transactions with its Parent Company, its branches, and other affiliated entities, many of which are registered under the address of its Parent Company.
Banking operations in Panama are subject to regulation and supervision by the Superintendency in accordance with Panamanian legislation.
The Branch obtained a Fiduciary License on February 19, 2000, through Resolution 03-2000 of the Superintendency, allowing it to conduct the business of managing trusts.
The main offices of the branch are situated at Punta Darién and Punta Coronado Street, San Francisco District, Torre de las Américas Building, 14th floor, in Panama City, Republic of Panama.
Citibank | Contact Details | |
|---|---|
Bank Legal Name | Citibank, N.A. Sucursal Panamá |
Address | Punta Pacifica, Torre De Las Americas, Piso 14 (Torre B). |
PO Box | 0834-0555 Panama Panama |
Phone | +507 210-5900 |
Fax | +507 210-5904 |
Website | www.citibank.com.pa |
Citibank | Legal Info | |
|---|---|
External Audit Firm | KPMG |
Registered Agent | NA |
Representante Legal | Malcolm Muñoz |
Since | 1904-08-17 |
Citibank | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Malcolm Muñoz |
2 | President | Barbara Jean Desoer |
3 | Vicepresident | NA |
4 | Secretary | NA |
5 | Treasurer | NA |
Citibank | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Grace E. Dailey |
2 | Director | Duncan Pratt Hennes |
3 | Director | Jane N. Fraser |
4 | Director | Sunil Garg |
5 | Director | S. Leslie Ireland |
6 | Director | James Stanton Turley |
7 | Director | Diana L. Taylor |
8 | Director | NA |
9 | Director | NA |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | NA |
02 | Independent Director | NA |
USA
General License
Active
www.citibank.com.pa
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