AUTHORIZED BANKS IN PANAMA

 

 

How many banks are there in Panama?

Some publications say more than 100, others more than 200. But in reality there are "only" 75 banks in Panama. That number includes:
• 2 official government owned banks.
• 41 banks with a General (Full) Banking License. These banks are Class A banks authorized to do business with clients from all over the world, including Panama.
• 36 banks with an International (Offshore) Banking License. These banks are Class B banks authorized to do business with clients from all over the world, not including Panama.
Note: 4 banks have both a General and International Banking License. Therefore the total number is only 75.

This list is updated once a month.

Government-Owned Banks

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Banco Nacional de Panamá
http://www.banconal.com.pa
Slogan: N/A
Date: 12/10/1904
Address: Torre Banconal, Via España y Calle 55
Branches: 62
Employees: 2542
Capital: $500,000,000.00
Country of Origin: Panama
Phone: +507 505-2000

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Caja de Ahorros
http://www.cajadeahorros.com.pa
Slogan: El Banco de la Familia Panameña (The Bank of the Panamanian Family)
Date: 05/07/1934
Address: Via España y Avenida Manuel Espinoza
Branches: 42
Employees: 1596
Capital: $97,084,902.62
Country of Origin: Panama
Phone: +507 508-1000

Banks With A Full Banking License

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BAC International Bank, Inc.
http://www.bac.net
Slogan: Valores como los tuyos. (Your values are our values)
Comment: The bank is originally from Nicaragua and has representations in that country as well as Guatemala, El Salvador, Honduras, Costa Rica, Panama and USA. In Panama since 1995.
Date: 25/08/1995
Address: Calle Aquilino de la Guardia, Edificio BAC Credomatic
Branches: 10
Employees: 642
Capital: $113,565,253.87
Country: Nicaragua
Phone: +507 206-2700

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Bancafé (Panamá), S.A.
http://www.bancafe-pa.com
Slogan: N/A
Comment: The bank started out in the Colon Free Zone in 1966 and now has offices in Panama City, Colombia and Miami.
Date: 11/12/1966
Address: Ave. Manuel Maria Icaza, Calle 52 Este No. 18, Campo Alegre
Branches: 1
Employees: 53
Capital: $23,100,000.00
Country of Origin: Colombia
Phone: +507 264-6066

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Banco Aliado, S.A.
http://www.bancoaliado.com
Slogan: Más que un banco, un aliado... (More than a bank... an ally)
Comment: In business since 1992, initially focused on Free Zone related financing but now a full service bank.
Date: 14/07/1992
Address: Calle 50 y 56, PaitillA

Br
Employees: 93
Capital: $80,000,000.00
Country of Origin: Panama
Phone: +507 302-1555

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Banco Azteca (Panamá), S.A.
http://www.bancoazteca.com.pa
Slogan: Cambiamos la banca, cambia tú tambien. (We changed banking, so why don't you change/switch too?)
Comment: A subsidiary of Grupo Elektra and Grupo Salinas from Mexico. In Panama since 2005.
Date: 01/03/2005
Address: Calle Jorge Zarak, Plaza Americana, Local 2
Branches: 6
Employees: 401
Capital: $18,030,000.00
Country of Origin: Mexico
Phone: +507 278-7400

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Banco Bilbao Vizcaya Argentaria (Panamá), S.A. (BBVA)
http://www.BBVAPanama.com
Slogan: adelante. (Onward.)
Comment: BBVA is from Spain and has representations all over Latin America. In Panama since 1995.
Date: 01/07/1983
Address: Calle 42 y Avenida Balboa
Branches: 15
Employees: 284
Capital: $28,700,000.00
Country of Origin: Spain
Phone: +507 207-2100
Note: Foreigners interested in opening an account need a banking reference from (and existing account with) any other BBVA in the world.

Banco Continental de Panamá, S.A.
Has merged with Banco General (see below).

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Banco Cuscatlán de Panamá, S.A.
http://www.bancocuscatlan.com
Slogan: El banco para mentes sin fronteras. (The bank for borderless minds.)
Comment: Banco Cuscatlan is from El Salvador and has expanded to Guatemala, Honduras, Costa Rica and Panama. In Panama since 2003.
Date: 09/06/2003
Address: Calle 50, Edificio Cuscatlan
Branches: 20
Employees: 515
Capital: $42,000,000.00
Country of Origin: El Salvador
Phone: +507 208-8300

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Banco Delta, S.A. (BMF)
http://www.bandelta.com
Slogan: Creciendo Contigo. (Growing with you.)
Comment: In buisness since 2006, focused on microfinance.
Date: 01/07/2006
Address: Via España 122 y Calle Elvira Mendez, Edificio Torre Delta, Planta Baja
Branches: 1
Employees: 135
Capital: $5,442,325.05
Country of Origin: Panama
Phone: +507 340-0000

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Banco de Bogotá, S.A.
http://www.bancodebogotainternacional.com
Slogan: N/A
Comment: Originally from Colombia, this bank has expanded to New York, Miami, the Bahamas and Panama. In Panama since 1967.
Date: 15/08/1967
Address: Avenida Balboa y Via Italia, Centro Comerical Plaza Paitilla, Local 5
Branches: 1
Employees: 43
Capital: $18,501,725.00
Country of Origin: Colombia
Phone: +507 208-1100

 

Banco de Guayaquil (Panamá), S.A.
http://www.bancoguayaquil.com
Slogan: N/A
Date: 20/12/1923
Address: Details coming soon
Branches: Details coming soon
Employees: Details coming soon
Capital: Details coming soon
Country of Origin: Details coming soon
Phone: Details coming soon

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Banco Pichincha Panamá, S.A.
http://www.pichinchapanama.com
Slogan: En confianza, siempre. (Always in trust.)
Was founded on 11 april, 1906 in Ecuador.
Date: 05/06/2006
Address: Torre Banco General, Marbella, Piso 23
Branches: 1
Employees: 6
Capital: $21,000,000.00
Country of Origin: Ecuador
Phone: +507 264-7448

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Banco General, S.A.
http://www.bgeneral.com
Slogan: N/A
Date: 01/04/1955
Address: Calle Aquilinio de la Guardia, Torre Banco General, Marbella
Branches: 56
Employees: 2550
Capital: $547,500,000.00
Country of Origin: Panama
Phone: +507 303-5001

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Banco Internacional de Costa Rica, S.A. (BICSA)
http://www.bicsapan.com
Slogan: Somos su equipo. (We are your team.)
Date: 20/09/1976
Address: Calle Manuel Maria Icaza 25
Branches: 1
Employees: 170
Capital: $65,000,000.00
Country of Origin: Costa Rica
Phone: +507 208-9500

 

Banco Latinoamericano de Exportaciones, S.A. (BLADEX)
http://www.blx.com
Slogan: una Trayectoria, un Compromiso, una Vision (a Track Record, a Commitment, a Vision)
Date: 02/01/1979
Address: Calle 50 y Aquilinio de la Guardia
Branches: 0
Employees: 181
Capital: $281,418,007.88
Country of Origin: Multinational
Phone: +507 210-8500

 

Banco Panameño de la Vivienda, S.A. (BANVIVIENDA)
http://www.banvivienda.com
Slogan: N/A
Date: 08/04/1981
Address: Calle 41 y Avenida Balboa, P.H. Aseg. Mundia, Bella Vista
Branches: 17
Employees: 456
Capital: $61,311,762.00
Country of Origin: Panama
Phone: +507 300-4700

 

Banco Trasatlántico, S.A.
http://www.bancotrasatlantico.com
Slogan: N/A
Date: 18/05/1979
Address: Calle Manuel Maria Icaza y Ricardo Arias
Branches: 3
Employees: 32
Capital: $20,000,000.00
Country of Origin: Panama
Phone: +507 269-2318

 

Banco Universal, S.A.
http://www.bancouniversal.com
Slogan: N/A
Date: 01/12/1994
Address: Calle B. Norte y Avenida 1era Este, David, Chiriqui
Branches: 7
Employees: 110
Capital: $10,000,000.00
Country of Origin: Panama
Phone: +507 775-4394

 

Banco Uno, S.A.
http://www.bancouno.com.pa
Slogan: Una sola Región, una sola Red Financiera. (One Region, one Financial Network)
Date: 24/08/1994
Address: Calle 50 y 84 Via Israel, San Francisco
Branches: 17
Employees: 690
Capital: $42,194,000.00
Country of Origin: Nicaragua
Phone: +507 270-5899

 

Banesco Banco Universal, C.A.
http://www.banesco.com
Slogan: N/A
Date: 06/11/1974
Address: Avenida Samuel Lewis, Torre HSBC,iso 1
Branches: 1
Employees: 7
Capital: $25,507,522.43
Country of Origin: Venezuela
Phone: +507 264-9133

 

Banesco, S.A.
http://www.banesco.com
Slogan: N/A
Date: 05/02/2007
Address: Calle Aquilinio de la Guardia y Calle 47
Branches: 7
Employees: 273
Capital: $12,000,000.00
Country of Origin: Venezuela
Phone: +507 282-2000

 

Bank Leumi Le-Israel, B.M.
Slogan: N/A
Date: 02/10/1982
Address: Calle Manuel Maria Icaza, Edificio Grobman No. 10, Campo Alegre
Branches: 0
Employees: 19
Capital: $10,000,094.74
Country of Origin: Israel
Phone: +507 263-9377

 

Bank of China Limited
Slogan: N/A
Date: 18/07/1994
Address: Calle Manuel Maria Icaza No. 14
Branches: 1
Employees: 16
Capital: $11,060,000.00
Country of Origin: Republica Popular China
Phone: +507 263-5522

 

BNP Paribas Sucursal Panamá
http://www.bnpparibas.com.pa
Slogan: The bank for a changing world
Date: 31/12/1975
Address: Via España 200
Branches: 0
Employees: 117
Capital: $10,000,000.00
Country of Origin: France
Phone: +507 263-6600

 

BNP Paribas Private Bank, Sucursal Panamá
http://www.bnpparibas.com.pa
Slogan: The bank for a changing world
Date: 30/01/2006
Address: Via España 200
Branches: 1
Employees: 45
Capital: $10,000,000.00
Country of Origin: France
Phone: +507 264-8555

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Capital Bank, Inc.
http://www.capitalbank.com.pa
Slogan: N/A
Date: 02/01/2008
Address: Calle 50, Edificio PH Global Plaza, Planta Baja, No. 1
Branches: 1
Employees: 27
Capital: $11,400,000.00
Country of Origin: Panama
Phone: +507 209-7000

 

Citibank, N.A.
http://www.citibank.com.pa
Slogan: N/A
Date: 17/08/1904
Address: Calle 50, Edificio Plaza Panama, Piso 11
Branches: 4
Employees: 204
Capital: $10,553,940.14
Country of Origin: United States
Phone: +507 210-5900

 

Credicorp Bank, S.A.
http://www.credicorpbank.com
Slogan: Cuenta con nosotros. (Count on us.)
Date: 03/06/1993
Address: Plaza Credicorp Bank, Avenida Nicanorde, Obrarrio
Branches: 17
Employees: 379
Capital: $24,050,000.00
Country of Origin: Panama
Phone: +507 210-1111

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Global Bank Corporation
http://www.globalbank.com.pa
Slogan: N/A
Date: 30/06/1994
Address: Calle 50, Torre Global Bank
Branches: 25
Employees: 803
Capital: $87,654,136.92
Country of Origin: Panama
Phone: +507 206-2000

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HSBC Bank (Panamá), S.A.
http://www.pa.hsbc.com
Slogan: Su banco donde quiera, cuando quiera (Banking when you want, where you want)
Date: 01/08/2004
Address: Avenida Aquilinio de la Guardia y Calle 47 Este, Marbella
Branches: 19
Employees: 878
Capital: $1,287,465,522.93
Country of Origin: Netherlands
Phone: +507 263-5855

 

 

Korea Exchange Bank, Ltd.
http://www.koexbank.com
Slogan: N/A
Date: 10/12/1980
Address: Edificio Torre Global Bank y Calle 50, Piso 19, Obarrio
Branches: 0
Employees: 11
Capital: $10,000,000.00
Country of Origin: Republic of Korea
Phone: +507 340-3360

 

 

Mega International Commercial Bank Co. Ltd.
http://www.megabank.com.tw
Slogan: N/A
Date: 01/08/1974
Address: Calle 50 y Esquina Margarita de Vallarino Edificio ICBC No. 74
Branches: 1
Employees: 48
Capital: $10,000,000.00
Country of Origin: Republica de China (Taiwan)
Phone: +507 263-8108

 

Metrobank, S.A.
http://www.metrobanksa.com
Slogan: N/A
Date: 12/12/1991
Address: Torre Metro Bank P.B. Punta Pacifica Cl Pta Coronado
Branches: 1
Employees: 62
Capital: $50,000,000.00
Country of Origin: Panama
Phone: +507 204-9000

 

MiBanco, S.A. B.M.F
http://www.mibancopanama.com
Slogan: ¿Tambien tienes tu sueño? Juntos lo haremos realidad. (Do you too have your dream? Together we'll turn it into reality.)
Date: 02/01/1998
Address: Avenida Principal, Calle E, Edificio Mi Banco
Branches: 6
Employees: 53
Capital: $3,891,603.00
Country of Origin: Panama
Phone: +507 274-0242

 

MMG Bank Corporation
http://www.mmgbank.com
Slogan: N/A
Date: 31/03/2003
Address: Calle 53, MMG Tower, Piso 11, Marbella
Branches: 0
Employees: 47
Capital: $10,000,000.00
Country of Origin: Panama
Phone: +507 265-7600

 

Multi Credit Bank, Inc.
http://www.multibank.com.pa
Slogan: Creando Valor. Siempre. (Creating Value. Always.)
Date: 28/03/1990
Address: Via España E. Prosperidad
Branches: 14
Employees: 494
Capital: $98,749,000.00
Country of Origin: Panama
Phone: +507 294-3500

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Primer Banco del Istmo, S.A. (BANISTMO)
http://www.banistmo.com
Slogan: N/A
Date: 07/09/1984
Address: Calle 50, 77 Este, San Francisco
Branches: 37
Employees: 1507
Capital: $577,323,112.20
Country of Origin: Panama
Phone: +507 270-0015

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Produbank (Panamá), S.A.
http://www.produbank.com
Slogan: N/A
Date: 03/04/2006
Address: Avenida Aquilinio de la Guardia y Calle 47 Este, Edificio Ocean Business Plaza
Branches: 0
Employees: 8
Capital: $20,000,000.00
Country of Origin: Ecuador
Phone: +507 269-5564

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St. Georges Bank & Company, Inc.
http://www.stgeorgesbank.com
Slogan: N/A
Date: 16/11/2004
Address: Calle 50 y 74 Este, Edificio P.H. St. Georges Bank and Company, Piso 11
Branches: 13
Employees: 355
Capital: $21,500,000.00
Country of Origin: Nicaragua
Phone: +507 322-2022

 

Stanford Bank (Panamá), S.A.
http://www.stanfordbankpanama.com
Slogan: Performance. Stability. Opportunity.
Date: 25/08/2003
Address: Torre Generali, Piso 19, Avenida Samuel Lewis y Calle 54, Obarrio
Branches: 2
Employees: 49
Capital: $28,424,229.36
Country of Origin: United States
Phone: +507 208-7300

 

The Bank of Nova Scotia (SCOTIABANK)
http://www.scotiabank.com
Slogan: N/A
Date: 31/10/1974
Address: Avenida Frederico Boyd y Calle 51
Branches: 3
Employees: 145
Capital: $10,000,000.00
Country of Origin: Canada
Phone: +507 208-7700

 

Towerbank International, Inc.
http://www.towerbank.com
Slogan: Hacemos la diferencia (We make the difference)
Date: 14/10/1971
Address: Calle 50 y Beatriz M. de Cabal, Edificio Tower Plaza
Branches: 1
Employees: 137
Capital: $50,800,000.00
Country of Origin: Panama
Phone: +507 269-6900

Banks With An International Banking License

Atlantic Security Bank Sitio Web
http://www.asbnet.com.pa
Slogan: N/A
Date: 19/09/1984
Address: PH Plaza Banco General Piso 28 y 29
Branches: 0
Employees: 71
Capital: $3,000,000.00
Country of Origin: Cayman Islands
Phone: +507 215-7311

Austrobank Overseas (Panamá), S.A.
http://www.austrobank.com
Slogan: Keep it SAVE
Date: 16/08/1995
Address: Calle 53, Este Marbella, Torre Morgan & Morgan, Planta Baja
Branches: 0
Employees: 52
Capital: $3,000,000.00
Country of Origin: Ecuadro
Phone: +507 223-4455

 

BAC Bank, Inc.
http://www.bac.net
Slogan: Valores como los tuyos (Values like yours)
Date: 01/02/2003
Address: Aquilinio de la Guardia, Edificio BAC
Branches: 0
Employees: 10
Capital: $10,000,000.00
Country of Origin: Panama
Phone: +507 206-2719
Note: This bank also has a General License (under the name of BAC International Bank, Inc.)

 

Bancafé (Panamá), S.A.
http://www.bancafe-pa.com
Slogan: N/A
Date: 03/05/1988
Address: Avenida Manuel Maria Icaza, Calle 52 Este No. 18, Campo Alegre
Branches: 1
Employees: 1
Capital: $6,000,000.00
Country of Origin: Colombia
Phone: +507 264-6066
Note: This bank also has a General License

 

Banco Agrícola (Panamá), S.A.
http://www.bancoagricolapanama.com
Slogan: Uniendo sus transacciones (Unifying your transactions)
Date: 14/03/2002
Address: Edificio Global Bank No. 17, Local E y F, Calle 50
Branches: 0
Employees: 4
Capital: $30,000,000.00
Country of Origin: El Salvador

Phone: +507 263-5762

 

Banco Corfivalle (Panamá), S.A.
Slogan: N/A
Date: 15/12/2004
Address: Calle 50, PH Global Plaza, Piso 9, Bella Vista
Branches: 0
Employees: 9
Capital: $6,019,000.00
Country of Origin: Colombia
Phone: +507 263-9272

 

Banco de Bogotá, S.A.
http://www.bancodebogotainternacional.com
Slogan: N/A
Date: 21/04/1988
Address: Avenida Balbia y Via Italia, Centro Comercial Plaza Paitilla, Local 5
Branches: 0
Employees: 43
Capital: $17,637,400.00
Country of Origin: Colombia
Phone: +507 208-1100
Note: This bank also has a General License

 

Banco de Crédito del Perú
http://www.viabcp.com.pe
Slogan: N/A
Date: 25/07/2002
Address: Torre Banco Continental, Piso 28
Branches: 0
Employees: 10
Capital: $3,000,000.00
Country of Origin: Peru
Phone: +507 215-7815

 

Banco de Crédito Helm Financial Services (Panamá), S.A.
http://www.bancodecredito.com.pa
Slogan: More than a bank
Date: 15/04/1998
Address: Calle 53 Este Marbella, Edificio World Trade Center, Piso 19
Branches: 0
Employees: 20
Capital: $14,687,000.00
Country of Origin: Colombia
Phone: +507 265-2820

 

Banco de Finanzas (Internacional), S.A.
Slogan: N/A
Date: 20/11/1997
Address: Calle Aquilinio de la Guardia, Edificio Torre Banco General, Piso 25
Branches: 0
Employees: 8
Capital: $3,000,000.00
Country of Origin: Panama
Phone: +507 223-6588

 

Banco de la Nación Argentina
Slogan: N/A
Date: 01/09/1977
Address: World Trade Center, Piso 5, Oficina 501
Branches: 0
Employees: 23
Capital: $3,000,000.00
Country of Origin: Argentina
Phone: +507 269-4666

 

Banco de Occidente (Panamá), S.A.
http://www.bancoccidente.com.pa
Slogan: N/A
Date: 30/06/1982
Address: Calle 50 y Aquilinio de la Guardia, Edificio American Intl
Branches: 0
Employees: 26
Capital: $12,770,596.49
Country of Origin: Colombia
Phone: +507 263-8144

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Banco del Centro, S.A.
Slogan: N/A
Date: 16/03/1978
Address: Via España 120, Piso 3
Branches: 0
Employees: 5
Capital: $15,100,000.00
Country of Origin: Venezuela
Phone: +507 223-5062

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Banco del Pacífico (Panamá), S.A.
http://www.bancodelpacifico.com.pa
Slogan: Nuestro servicio hace la differencia (Or service makes the difference)
Date: 07/07/1980
Address: Calle Aquilinio de la Guardia y Calle 52
Branches: 0
Employees: 16
Capital: $11,325,900.00
Country of Origin: Ecuador
Phone: +507 263-5833

 

Banco Internacional Altas Cumbres, S.A.
Slogan: N/A
Date: 03/01/2005
Address: Calle 72 Este San Francisco, Edificio Anfra
Branches: 0
Employees: 5
Capital: $4,560,844.65
Country of Origin: Panama
Phone: +507 270-3044

 

Banco Internacional de Costa Rica, S.A. (BICSA)
http://www.bicsapan.com
Slogan: Somos su equipo. (We're your team.)
Date: 20/09/1976
Address: Calle Manuel Maria Icaza 25
Branches: 0
Employees: 170
Capital: $65,000,000.00
Country of Origin: Costa Rica
Phone: +507 208-9500

 

Banco Lafise Panamá S.A.
http://www.bancolafisepanama.com
Slogan: N/A
Date: 01/11/2006
Address: Torre Global Bank, Piso 37, Area Bancaria
Branches: 0
Employees: 29
Capital: $5,000,000.00
Country of Origin: Panama
Phone: +507 340-9400

 

Banco Santander (Panamá), S.A.
http://www.bancosantander.com.pa
Slogan: N/A
Date: 01/08/1973
Address: Torre ADR, Avenida Samuel Lewis
Branches: 0
Employees: 5
Capital: $3,942,100.00
Country of Origin: Spain
Phone: +507 264-7678

 

Bancolombia (Panamá), S.A.
http://www.bancolombiapanama.com
Slogan: Llegó el momento de crecer (The moment for growth has arrived)
Date: 26/04/1973
Address: Plaza Marbella, Calle Aquilinio de la Guardia y Calle 47
Branches: 0
Employees: 68
Capital: $14,000,000.00
Country of Origin: Colombia
Phone: +507 263-6955

 

Banex International Bank Corp.
http://www.banexinternational.com
Slogan: N/A
Date: 01/02/2002
Address: Torre ADR, Oficina 6-D, Avenida Samuel Lewis y Calle 58, Bella Vista
Branches: 1
Employees: 3
Capital: $8,000,000.00
Country of Origin: Guatemala
Phone: +507 263-5936

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BCT Bank International, S.A.
http://www.corporacionbct.com
Slogan: N/A
Date: 16/09/2002
Address: Calle Aquilinio de la Guardia, Torre Banco General, Piso 15, Oficina No. 1502
Branches: 0
Employees: 6
Capital: $25,000,000.00
Country of Origin: Costa Ric

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BHD International Bank (Panamá), S.A.
Slogan: N/A
Date: 15/12/2006
Address: Edificio Torre Global, Calle 50
Branches: 0
Employees: 6
Capital: $5,000,000.00
Country of Origin: Dominican Repubic
Phone: +507 340-9200

 

Blubank, Ltd.
http://www.blubank.net
Slogan: N/A
Date: 08/01/1997
Address: Ave. Aquilinio de la Guardia, Edificia Torre Banco General, Piso 16
Branches: 0
Employees: 35
Capital: $3,000,000.00
Country of Origin: Bahamas
Phone: +507 265-7300

 

Banco Colpatria-Red Multibanca Colpatria, S.A., Sucursal Panamá
http://www.colpatria.com
Slogan: Para eso estamos (That's why we exist.)
Date: 08/05/2005
Address: World Trade Center, Oficina 1501
Branches: 0
Employees: 8
Capital: $3,570,000.00
Country of Origin: Colombia
Phone: +507 301-0717

 

ES Bank (Panamá), S.A.
http://www.gespanama.com
Slogan: N/A
Date: 01/03/2002
Address: World Trade Center, Piso 19, Oficina 1902, Calle 53
Branches: 0
Employees: 4
Capital: $30,000,000.00
Country of Origin: Portugal
Phone: +507 Portugal

 

FPB International Bank Inc.
Slogan: N/A
Date: 16/05/2005
Address: Calle 50 y Aquilinio de la Guardia, Edificio Banco Continental, Piso 16
Branches: 0
Employees: 9
Capital: $10,000,000.00
Country of Origin: Brazil
Phone: +507 210-6600

 

First Central International Bank
http://www.firstcentralib.com
Slogan: Tiene para usted (Has it for you)
Date: 15/06/2005
Address: Torre Generali, Piso 23, Oficina 23 D, Ave. Samuel Lewis
Branches: 0
Employees: 8
Capital: $3,750,000.00
Country of Origin: Panama
Phone: +507 264-7336

 

GNB Sudameris Bank, S.A.
http://www.gnbsudameris.com
Slogan: N/A
Date: 15/09/1970
Address: Area Bancaria, Calle Manuel Maria Icaza No. 19
Branches: 0
Employees: 10
Capital: $13,000,000.00
Country of Origin: United Kingdom
Phone: +507 206-6900

 

GTC Bank, Inc.
http://www.gytcontinental.com.gt
Slogan: N/A
Date: 22/06/2001
Address: Calle 53 Este, World Trade Center, Oficina 203
Branches: 0
Employees: 82
Capital: $45,356,000.00
Country of Origin: Guatemala
Phone: +507 265-7371

 

International Union Bank, S.A.
http://www.iubank.com
Slogan: N/A
Date: 20/07/1981
Address: Torre Las Americas, Piso 8, Oficina 805, Punta Pacifica
Branches: 0
Employees: 3
Capital: $4,000,000.00
Country of Origin: Venezuela
Phone: +507 204-5730

 

Natixis
http://www.natixis.com
Slogan: N/A
Date: 03/09/2007
Address: Calle 50, Edificio Torre Global, Piso 26
Branches: 0
Employees: 13
Capital: $8,000,000.00
Country of Origin: France
Phone: +507 206-6400

 

Popular Bank Ltd., Inc.
http://www.popularbank.com.pa
Slogan: N/A
Date: 16/08/1983
Address: Edificio Banco General, Piso 20, Marbella
Branches: 0
Employees: 23
Capital: $35,400,000.00
Country of Origin: Dominican Republic
Phone: +507 264-4166

Scotiabank Perú, S.A.A. Sucursal Panamá
http://www.scotiabank.com.pe
Slogan: N/A
Date: 09/09/2006
Address: Torre Banco Continental, Piso 30
Branches: 0
Employees: 4
Capital: $3,000,000.00
Country of Origin: Peru
Phone: +507 215-7820
Note: Scotiabank also has a General License under the name of "The Bank of Nova Scotia"

 

TAG Bank, S.A.
Slogan: N/A
Date: 01/02/2006
Address: Calle 53, Marbella, MMG Tower, Piso 6
Branches: 0
Employees: 4
Capital: $9,983,251.61
Country of Origin: Brazil
Phone: +507 294-1300

Opening an Offshore Bank Account in Panama

Offshore banking and opening an offshore bank account in Panama is easier than it sounds, but not as simple as it used to be.

Many Panama banks do open non-resident bank accounts for foreigners, but if you don't live in the country it's a bit more difficult and can take a relatively long time (several weeks or even months). Typical account opening requirements for non-residents include two bank references from your home country, as well as two professional references and two personal references, preferably from within Panama.

You can contact Panama banks directly, but things often move more smoothly if you go through a lawyer or an existing client of the bank who can introduce you to an account representative.

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