Historical List of Banks in Panama 2014
Historical List of Banks in Panama 2014
In this page, we present a Historical List of Banks in Panama 2014.
If you are looking for an up to date list of banks in Panama, follow that link.
All Banks that perform operations at Panamanian soil are regulated by the Banks Law of Panama. By Panamanian Bank Law there is three different type of licenses: General License, International License and General License for State Banks also there is a Representation Office license not listed on this historic list.
In this Historical List of Banks in Panama | 2014, we listed only banks that were operational in the year described.
Historical List of Banks in Panama | 2014
| Bank | License | Source |
|---|---|---|
| Banco Nacional de Panamá | State bank | Panama |
| Caja de Ahorros | State bank | Panama |
| Allbank | General License | Colombia |
| BAC International Bank | General License | Colombia |
| Balboa Bank & Trust | General License | Panama |
| Banco Aliado | General License | Panama |
| Banco Azteca | General License | Mexico |
| Banco Citibank | General License | USA |
| Banco Davivienda | General License | Colombia |
| Banco de Bogotá | General License | Panama |
| Banco del Pacífico | General License | Ecuador |
| Banco Delta | General License | Panama |
| Banco Ficohsa | General License | Colombia |
| Banco G&T Continental | General License | Ecuador |
| Banco General | General License | Panama |
| Banco La Hipotecaria | General License | Panama |
| Banco Lafise | General License | Canada |
| Banco Panamá | General License | Panama |
| Banco Panameño de la Vivienda | General License | Panama |
| Banco Pichincha | General License | Ecuador |
| Banco Prival | General License | Panama |
| Banco Universal | General License | Panama |
| Bancolombia | General License | Honduras |
| Banesco | General License | Venezuela |
| BANISI | General License | Guatemala |
| Banistmo | General License | Colombia |
| Bank of China Limited | General License | China |
| BBP Bank | General License | Nicaragua |
| BCT Bank International | General License | Costa Rica |
| BICSA | General License | Costa Rica |
| BLADEX | General License | Multinational |
| Canal Bank | General License | Panama |
| Capital Bank | General License | Panama |
| Citibank, Sucursal Panamá N.A. | General License | USA |
| Credicorp Bank | General License | Panama |
| FPB BANK | General License | Brazil |
| Global Bank Corporation | General License | Panama |
| Korea Exchange Bank | General License | South Korea |
| Mega International Commercial Bank | General License | Taiwan |
| Mercantil Bank | General License | Venezuela |
| Metrobank | General License | Panama |
| MMG Bank Corporation | General License | Panama |
| Multibank | General License | Panama |
| Produbank | General License | Ecuador |
| ST.Georges Bank | General License | Nicaragua |
| The Bank of Nova Scotia | General License | Canada |
| The Bank of Nova Scotia | General License | Venezuela |
| Towerbank | General License | Panama |
| Unibank | General License | Panama |
| ANDBANK (Panamá) | International License | Andorra |
| Atlantic Security Bank | International License | Cayman Island |
| Austrobank Overseas (Panamá) | International License | Ecuador |
| Bac Bank | International License | Colombia |
| Banca Privada D'Andorra,( Panamá ) | International License | Andorra |
| Banco Colpatria Multibanca Colpatria, S.A.Sucursal Panamá | International License | Colombia |
| Banco Corficolombiana (Panamá) | International License | Colombia |
| Banco Credit Andorra (Panamá) | International License | Andorra |
| Banco Crédito del Perú | International License | Peru |
| Banco Davivienda Internacional (Panamá) | International License | Colombia |
| Banco de la Nación Argentina | International License | Argentina |
| Banco de Occidente (Panamá) | International License | Colombia |
| Banco Internacional de Perú | International License | Peru |
| Banco Santander (Panamá) | International License | Spain |
| Bancolombia (Panamá) | International License | Colombia |
| BHD International Bank (Panamá) | International License | Dominican Republic |
| BSI Bank (Panamá) | International License | Swiss |
| First Central International Bank | International License | Venezuela |
| GNB Sudameris Bank | International License | Colombia |
| GTC Bank | International License | Guatemala |
| Helm Bank (Panamá) | International License | Colombia |
| Inteligo Bank Ltd | International License | Peru |
| International Union Bank | International License | Venezuela |
| PKB Banca Privada (Panamá) | International License | Swiss |
| Popular Bank Ltd.Inc. | International License | Dominican Republic |
| Scotiabank Perú | International License | Peru |
| TAG BANK, S.A | International License | Brazil |