Panama Banks

Infos about the Panama Bank secrecy laws and a list with Panama banks

Panama has one of the safest bank secrecy laws of the world. Tax evasion are not component of the Panamanian anti money laundering law. The returns are tax-free.

Here are some of the most relevant sections of Panamanian banking law:

Article 101: " Any person who furnishes information in violation of this Cabinet Decree, or who violates any of the prohibitions established in it, for which no specific punishment is provided for, shall be subject to a monetary fine as determined by the Banking Commission, without prejudice to applicable criminal and civil liabilities."

Article 170: "Any person that in the course of his occupation, employment, profession or activity obtains knowledge of confidential information that in the event of being made public could inflict damages, and such person discloses that information without the consent of the concerned party; or in the case that disclosure of such information were not necessary to safeguard a higher interest, shall be punishable by imprisonment of 10 months to 2 years or a comparable fine, and the inability to practice his occupation, employment, profession or activity for not more than 2 years."

The only problem... if you want to open an offshore Panama bank account yourself, you normally have to travel directly to Panama and to the bank where you want to open the account. Their opinion is, if a person has enough money to want a Panama bank account, then the person should be able to fly to panama itself to open that account.

Panama does not have numbered bank accounts, but it does have the next best thing. Panama has bearer share corporations which can own a bank account.

For more information, you should visit a website from an offshore service provider to get a Panama company and a Panama bank account. Some service provider also offers bank accounts without travelling to Panama!

Now, here the list from banks in Panama…:

Government-Owned Banks

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

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

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

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

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
Branches: 1
Employees: 93
Capital: $80,000,000.00
Country of Origin: Panama
Phone: +507 302-1555

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

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).

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 Rica
Phone: +507 269-9565

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