Historical List of Banks in Panama 2016

Historical List of Banks in Panama 2016

In this page, we present a Historical List of Banks in Panama 2016.

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 | 2016, we listed only banks that were operational in the year described.

Historical List of Banks in Panama | 2016

BankLicenseSource
AllbankGeneral LicenseVenezuela
BAC International BankGeneral LicenseColombia
Balboa BankGeneral LicensePanama
Banco AliadoGeneral LicensePanama
Banco AztecaGeneral LicenseMexico
Banco CitibankGeneral LicenseUSA
Banco DaviviendaGeneral LicenseColombia
Banco de BogotaGeneral LicenseColombia
Banco del PacificoGeneral LicenseEcuador
Banco DeltaGeneral LicensePanama
Banco FicohsaGeneral LicenseHonduras
Banco G&T ContinentalGeneral LicenseGuatemala
Banco GeneralGeneral LicensePanama
Banco Lafise PanamaGeneral LicenseNicaragua
Banco PanamaGeneral LicensePanama
Banco PichinchaGeneral LicenseEcuador
Banco PrivalGeneral LicensePanama
Banco UniversalGeneral LicensePanama
BancolombiaGeneral LicenseColombia
BanescoGeneral LicenseVenezuela
BANISIGeneral LicenseEcuador
BanistmoGeneral LicenseColombia
Bank of China LimitedGeneral LicenseChina
BanviviendaGeneral LicensePanama
BBP BankGeneral LicenseEcuador
BCT BankGeneral LicenseCosta Rica
BICSAGeneral LicenseCosta Rica
BLADEXGeneral LicenseMultinational
Canal BankGeneral LicensePanama
Capital BankGeneral LicensePanama
Citibank, Sucursal Panama N.A.General LicenseUSA
Credicorp BankGeneral LicensePanama
FPB BANKGeneral LicenseBrazil
Global BankGeneral LicensePanama
Korea Exchange BankGeneral LicenseSouth Korea
La HipotecariaGeneral LicensePanama
Mega International Commercial BankGeneral LicenseTaiwan
Mercantil BankGeneral LicenseVenezuela
MetrobankGeneral LicensePanama
MMG BankGeneral LicensePanama
MultibankGeneral LicensePanama
ProdubankGeneral LicenseEcuador
ScotiabankGeneral LicenseCanada
ST.Georges BankGeneral LicenseNicaragua
The Bank of Nova Scotia (Panama)General LicenseCanada
TowerbankGeneral LicensePanama
UnibankGeneral LicensePanama
ANDBANK (Panama)International LicenseAndorra
Atlantic Security BankInternational LicenseCayman Island
Austrobank Overseas (Panama)International LicenseEcuador
Bac BankInternational LicenseColombia
Banca Privada D'Andorra,( Panama )International LicenseAndorra
Banco Colpatria Sucursal PanamaInternational LicenseColombia
Banco Corficolombiana (Panama)International LicenseColombia
Banco Credit Andorra (Panama)International LicenseAndorra
Banco Credito del PeruInternational LicensePeru
Banco de Bogota (Panama)International LicenseColombia
Banco de la Nacion ArgentinaInternational LicenseArgentina
Banco de Occidente (Panama)International LicenseColombia
Banco Internacional de Peru (Interbank)International LicensePeru
Bancolombia (Panama)International LicenseColombia
BHD International Bank (Panama)International LicenseDominican Republic
BSI Bank (Panama)International LicenseSwiss
First Central International BankInternational LicenseVenezuela
GNB Sudameris BankInternational LicenseColombia
GTC Bank, Inc.International LicenseGuatemala
Helm Bank (Panama)International LicenseColombia
Inteligo BankInternational LicensePeru
International Union BankInternational LicenseVenezuela
PKB Banca Privada (Panama)International LicenseSwiss
Popular Bank & TrustInternational LicenseDominican Republic
Santander (Panama)International LicenseSpain
Scotiabank PeruInternational LicensePeru
TAG BANKInternational LicenseBrazil
Banco Nacional de PanamaState BankPanama
Caja de AhorrosState BankPanama