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,...
Credicorp Bank
Credicorp Bank | General Data
Bank License:
Money Source:
Bank Phone:
+(507)210-1111
Bank Website:
https://www.credicorpbank.com/en/
Bank Status:
Credicorp Bank | Details | |
|---|---|
Bank Name | Credicorp Bank, S.A. |
Address | Plaza Credicorp Bank, Ave Nicanor de Obarrio |
PO Box | 0833-0125 |
Since | 03/06/1993 |
Credicorp Bank | Key Numbers
TOTAL BRANCHES | 21 bracnhes
TOTAL ATM | 50 ATM's
TOTAL HEADCOUNT | 691 employees
TOTAL NET ASSETS
$ 1,795 Millions USD
$ 1,795 Millions USD
Credicorp Bank | Briefing
Grupo Credicorp, Inc. is a corporation incorporated on September 25, 1992. The Group’s main office is located in the Plaza Credicorp Building, Calle 50, Panama City.
Credicorp Bank, S.A. It is a banking entity constituted according to the legislation of the Republic of Panama and is legally authorized to conduct banking business in Panama or abroad.
In January 1996, the Superintendency of Banks of Panama granted Credicorp Bank, S.A. a Fiduciary License that empowers it to exercise the trust business in or from the Republic of Panama.
The Company is the shareholder of a set of entities that are mainly engaged in financial activities. The direct and indirect subsidiaries of the Company are detailed below:
- Unicorp Bank Overseas Ltd.
- IS Holding Group, S.A.
- Credicorp Securities, Inc.
- United Capital Realty, Inc.
- Santiago Realty, S.A.
- Genesis Financial Corporation
- Cajeros Automaticos, S.A.
- Finanzas Credicorp, S.A.
- CCB Trust Corp.
- CCBCapital, Inc.
- IS Holding Group, S.A.
- West fountain
- Ecologia Verde Corporation
- Panama Hydroelectric Ventures, Inc.
Credicorp Bank | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Antonio Latorraca Espinosa |
2 | Director | Roberto Arturo Ford Jimenez |
3 | Director | Jose Javier Rivera |
4 | Director | Abraham Btesh Abadi |
5 | Director | Moises Harari |
6 | Director | Max Joseph Harari |
7 | Director | Ricardo Duran |
8 | Director | Jorge Dixion De Leon |
9 | Director | |
10 | Director | |
11 | Director | |
12 | Director | |
13 | Independent Director | Antonio Latorraca |
14 | Independent Director | Roberto Ford |
