List of International Banks in Panama

List of International Banks in Panama

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

All Banks that perform operations at Panamanian soil are regulated by the Banks Law of Panama.

Any bank legally established in Panama can opt to apply to one of the three different types of Banking Licenses (General License, International License and Representation Office License).

In this List of International Banks in Panama, we listed only banks that were granted with General License and International License whose capital sources came from foreign owners, therefore all Representation Office will be listed on a different table.

If you are looking for a complete list of banks in Panama, follow that link.

In the List of International Banks in Panama, we provided three general aspects of each bank: the bank name, the type of license granted and the capital source.

List of International Banks in Panama

BankTypeForm
AllbankGeneral LicenseVenezuela
Atlas BankGeneral LicenseUSA
BAC International BankGeneral LicenseColombia
Banco AztecaGeneral LicenseMexico
Banco DaviviendaGeneral LicenseColombia
Banco de BogotaGeneral LicenseColombia
Banco del PacificoGeneral LicenseEcuador
Banco FicohsaGeneral LicenseHonduras
Banco G&T ContinentalGeneral LicenseGuatemala
Banco PichinchaGeneral LicenseEcuador
BancolombiaGeneral LicenseColombia
BanescoGeneral LicenseVenezuela
BANISIGeneral LicenseEcuador
BanistmoGeneral LicenseColombia
Bank of China LimitedGeneral LicenseChina
BBP BankGeneral LicenseEcuador
BCT BankGeneral LicenseCosta Rica
Bi-BankGeneral LicenseGuatemala
BICSAGeneral LicenseCosta Rica
BLADEXGeneral LicenseMultinational
CitibankGeneral LicenseUSA
FPB BANKGeneral LicenseBrazil
Keb Hana BankGeneral LicenseSouth Korea
Mega International Commercial BankGeneral LicenseTaiwan
Mercantil BankGeneral LicenseVenezuela
ScotiabankGeneral LicenseCanada
ST.Georges BankGeneral LicenseNicaragua
ANDBANK (Panama)International LicenseAndorra
Atlantic Security BankInternational LicenseCayman Island
Austrobank Overseas (Panama)International LicenseEcuador
Bac BankInternational LicenseColombia
Banco Credit Andorra (Panama)International LicenseAndorra
Banco Davivienda Internacional (Panama)International LicenseColombia
Banco de Bogota (Panama)International LicenseColombia
Banco de Credito del PeruInternational LicensePeru
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
BPR BankInternational LicenseDominican Republic
GNB Sudameris BankInternational LicenseColombia
GTC Bank, Inc.International LicenseGuatemala
Inteligo BankInternational LicensePeru
International Union BankInternational LicenseVenezuela
ITAU (Panama)International LicenseBrazil
PKB Banca Privada (Panama)International LicenseSwiss
Popular Bank & TrustInternational LicenseDominican Republic
Banco Do BrasilRepresentative OfficesBrazil
Banco General (Overseas)Representative OfficesPanama
Bank Julius BaerRepresentative OfficesSwiss
UBS AGRepresentative OfficesSwiss
EFG  (Panamá)Representative OfficesSwiss
Commerzbank Representative OfficeRepresentative OfficesGermany
Safra National Bank of New YorkRepresentative OfficesUSA
JPMorgan Chase BankRepresentative OfficesUSA
Abanca Corporación BancariaRepresentative OfficesSpain
Lombard Odier & Cie (Bahamas)Representative OfficesSwiss
Boslil  Bank LimitedRepresentative OfficesSt. Lucia
UBS Switzerland AGRepresentative OfficesSwiss

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