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 | General Data
Bank License:
Money Source:
Bank Phone:
+(507)210-5900
Bank Website:
https://www.citibank.com/icg/sa/latam/panama/
Bank Status:
Citibank | Details | |
|---|---|
Bank Name | Citibank, N.A. Sucursal Panama |
Address | Punta Pacifica, Torre de las Americas, piso 14 |
PO Box | 0834-0555 Panama |
Since | 17/08/1904 |
Citibank | Key Numbers
TOTAL BRANCHES | 3 bracnhes
TOTAL ATM | 0 ATM's
TOTAL HEADCOUNT | 102 employees
TOTAL NET ASSETS
$ 20 Millions USD
$ 20 Millions USD
Citibank | Briefing
Citibank N. A., Panama Branch, operates under General License,
granted by the Superintendency of Banks of Panama, which allows it to carry out banking business in Panama or abroad.
The Panamanian branch provides a wide variety of banking products to its corporate clients.
The Citibank is a branch of Citibank, N.A. New York, which in turn is a 100% subsidiary of Citicorp LLC., where Citigroup, Inc. holds 100% of the shares of Citicorp LLC.
The main offices of the Headquarters are located at 388 Greenwich Street, in New York City, United States of America.
The Panama Branch conducts 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 regulated and supervised 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, which allows it to exercise the business of managing trusts.
The branch’s main offices are located at Punta Darién and Punta Coronado Street, San Francisco District, Torre de las Américas Building, 14th floor, Panama City, Republic of Panama.
Citibank | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Anthony M. Santomero |
2 | Director | Barbara Jean Desoer |
3 | Director | Duncan Pratt Hennes |
4 | Director | Ellen M. Costello |
5 | Director | Eugene M. Mcquade |
6 | Director | Joan Edelman Spero |
7 | Director | James Stanton Turley |
8 | Director | |
9 | Director | |
10 | Director | |
11 | Director | |
12 | Director | |
13 | Independent Director | |
14 | Independent Director |
