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List Of Investment Banks In Panama

Published by Gbaf News

Posted on October 31, 2012

1 min read

· Last updated: December 4, 2018

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Austrobank Overseas
BAC International Bank, Inc.
Bancafé  S.A.
Bancafe International
Banco Agrícola S.A.
Banco Alemán Platina, S.A.
Banco Aliado
Banco Aztec
Banco Bilbao Vizcaya Argentaria
Banco Colpatria-Red Multibanca Colpatria, S.A.
Banco Continental de Panamá, S.A.
Banco Cuscatlán de Panamá, S.A.
Banco de Bogotá, S.A.
Banco de Crédito del Perú
Banco de Crédito Helm Financial Services
Banco de Occidente
Banco del Pacífico
Banco DISA
Banco General, S.A.
Banco Internacional de Costa Rica
Banco Latinoamericano de Exportaciones
Banco Panameño de la Vivienda
Banco Santander
Banco Trasatlántico, S.A.
Banco Universal, S.A.
Banco Uno, S.A.
Bancolombia
Banesco Banco Universal, C.A.
Banex International Bank Corp.
Banistmo (Primer Banco del Istmo)
BCT Bank International, S.A.
Blubank, Ltd.
BNP Paribas Sucursal Panamá
Citibank, N.A.
Credicorp Bank, S.A.
ES Bank
First Central International Bank
Global Bank Corporation
GNB Sudameris Bank, S.A.
GTC Bank, Inc.
Hprodubank
HSBC Bank
International Union Bank, S.A.
Mega International Commercial Bank
MiBanco, S.A. B.M.F
MMG Bank Corporation
Multi Credit Bank, Inc.
Popular Bank Ltd., Inc.
Primer Banco del Istmo, S.A.
Scotiabank
St. Georges Bank & Company, Inc.
Stanford Bank
Towerbank International, Inc.

Key Takeaways

  • Panama hosts a diverse mix of domestic and international banks operating under general, international, and representative licenses.
  • The country’s banking sector is stable, dollarized, and a major international financial hub in Latin America.
  • Top domestic players include Banco General and Banistmo; many global institutions maintain a presence.
  • Panama’s licensing framework is managed by the Superintendency of Banks, supporting robust oversight and international operations.

References

Frequently Asked Questions

What types of banking licenses exist in Panama?
Panama issues general (Class A), international (Class B), and representative office licenses, each permitting different scopes of domestic and international operations.
Who regulates banks in Panama?
The Superintendency of Banks of Panama oversees licensing and supervision of banking institutions.
Which are the largest banks in Panama?
Banco General and Banistmo are among the largest domestic banks; many global banks like Citibank and BNP Paribas operate under various license types.
Does Panama have its own currency?
Panama operates in U.S. dollars and the Balboa but has no central bank; its state-owned banks handle limited central banking functions.

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