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,...
Historical List of Banks in Panama 2023
Historical List of Banks in Panama 2023
- Panama Banks
- Posted:
- Last Update: January 21, 2024
Historical List of Banks in Panama 2023
On this page, we present a Historical List of Banks in Panama 2023.
If you are looking for an up-to-date list of banks in Panama, follow that link.
All Banks that perform operations on Panamanian soil are regulated by the Banks Law of Panama.
According to Panamanian Bank Law there are three different types of licenses: General License, International License, and General License for State Banks also there is a Representation Office license not listed on this historical list.
In this Historical List of Banks in Panama | 2023, we listed only banks that were operational in the year described.
Historical List of Banks in Panama | 2023
| Bank | Type | Form |
|---|---|---|
| Atlas Bank | General License | USA |
| BAC International Bank | General License | Colombia |
| Banco Aliado | General License | Panama |
| Banco Azteca | General License | Mexico |
| Banco Davivienda | General License | Colombia |
| Banco de Bogota | General License | Colombia |
| Pacific Bank | General License | Ecuador |
| Banco Delta | General License | Panama |
| Banco Ficohsa | General License | Honduras |
| Banco General | General License | Panama |
| Banco La Hipotecaria | General License | Panama |
| Banco Lafise Panama | General License | Panama |
| Banco Pichincha | General License | Ecuador |
| Banco Prival | General License | Panama |
| Bancolombia | General License | Colombia |
| Banesco | General License | Venezuela |
| BANISI | General License | Ecuador |
| Banistmo | General License | Colombia |
| Bank of China Limited | General License | China |
| BBP Bank | General License | Ecuador |
| BCT Bank | General License | Costa Rica |
| Bi-Bank | General License | Guatemala |
| BICSA | General License | Costa Rica |
| BLADEX | General License | Multinational |
| Canal Bank | General License | Panama |
| Capital Bank | General License | Panama |
| Citibank | General License | USA |
| Credicorp Bank | General License | Panama |
| Global Bank | General License | Panama |
| Keb Hana Bank | General License | South Korea |
| Mega International Commercial Bank | General License | Taiwan |
| Mercantil Bank | General License | Venezuela |
| Metrobank | General License | Panama |
| MMG Bank | General License | Panama |
| Multibank | General License | Panama |
| Scotiabank | General License | Canada |
| St. Georges Bank | General License | Nicaragua |
| Towerbank | General License | Panama |
| Unibank | General License | Panama |
| Industrial and Commercial Bank of China Limited | General License | China |
| Austrobank Overseas (Panama) | International License | Ecuador |
| Banco Davivienda Internacional (Panama) | International License | Colombia |
| Banco de Bogota (Panama) | International License | Colombia |
| Banco de Credito del Peru | International License | Peru |
| Banco de Occidente (Panama) | International License | Colombia |
| Bancolombia (Panama) | International License | Colombia |
| BHD International Bank (Panama) | International License | Dominican Republic |
| BPR Bank | International License | Dominican Republic |
| GNB Sudameris Bank | International License | Colombia |
| Inteligo Bank | International License | Peru |
| ASB Bank Corp. | International License | Peru |
| ITAU (Panama) | International License | Brazil |
| Popular Bank Ltd. Inc | International License | Dominican Republic |
| Banco Nacional de Panama | State Bank | Panama |
| Caja de Ahorros | State Bank | Panama |
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