BANKS OF PANAMA
Government-Owned Banks
Banco Nacional de Panam�
http://www.banconal.com.pa
Address: Torre
Banconal, Via Espa�a 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
Address: Via
Espa�a 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
Address: Calle
Aquilino de la Guardia, Edificio BAC Credomatic
Branches: 10
Employees: 642
Capital: $113,565,253.87
Country: Nicaragua
Phone: +507
206-2700
Bancaf� (Panam�), S.A.
http://www.bancafe-pa.com
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
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 (Panam�), S.A.
http://www.bancoazteca.com.pa
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 (Panam�),
S.A. (BBVA)
http://www.BBVAPanama.com
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 Panam�, S.A.
Has
merged with Banco General (see below).
Banco Cuscatl�n de Panam�, S.A.
http://www.bancocuscatlan.com
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
Address: Via
Espa�a 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 Bogot�, S.A.
http://www.bancodebogotainternacional.com
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 (Panam�), S.A.
http://www.bancoguayaquil.com
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 Panam�, S.A.
http://www.pichinchapanama.com
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
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
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
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 Paname�o de la Vivienda, S.A. (BANVIVIENDA)
http://www.banvivienda.com
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 Trasatl�ntico, S.A.
http://www.bancotrasatlantico.com
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
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
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
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
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.
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
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 Panam�
http://www.bnpparibas.com.pa
Address: Via
Espa�a 200
Branches: 0
Employees: 117
Capital: $10,000,000.00
Country of Origin: France
Phone: +507
263-6600
BNP Paribas Private Bank, Sucursal Panam�
http://www.bnpparibas.com.pa
Address: Via
Espa�a 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
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
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
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
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 (Panam�), 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
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
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
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
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
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
Address: Via
Espa�a 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
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 (Panam�), S.A.
http://www.produbank.com
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
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 (Panam�), S.A.
http://www.stanfordbankpanama.com
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
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
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
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 (Panam�), S.A.
http://www.austrobank.com
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
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.)
Bancaf� (Panam�), S.A.
http://www.bancafe-pa.com
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 Agr�cola (Panam�), S.A.
http://www.bancoagricolapanama.com
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 (Panam�), S.A.
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 Bogot�, S.A.
http://www.bancodebogotainternacional.com
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 Cr�dito del Per�
http://www.viabcp.com.pe
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 Cr�dito Helm Financial Services
(Panam�), S.A.
http://www.bancodecredito.com.pa
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.
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 Naci�n Argentina
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 (Panam�), S.A.
http://www.bancoccidente.com.pa
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.
Address: Via
Espa�a 120, Piso 3
Branches: 0
Employees: 5
Capital: $15,100,000.00
Country of Origin: Venezuela
Phone: +507
223-5062
Banco del Pac�fico (Panam�), S.A.
http://www.bancodelpacifico.com.pa
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.
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
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 Panam� S.A.
http://www.bancolafisepanama.com
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 (Panam�), S.A.
http://www.bancosantander.com.pa
Address: Torre
ADR, Avenida Samuel Lewis
Branches: 0
Employees: 5
Capital: $3,942,100.00
Country of Origin: Spain
Phone: +507
264-7678
Bancolombia (Panam�), S.A.
http://www.bancolombiapanama.com
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
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
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 (Panam�), S.A.
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
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 Panam�
http://www.colpatria.com
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 (Panam�), S.A.
http://www.gespanama.com
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.
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
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
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
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
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
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
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 Per�, S.A.A. Sucursal Panam�
http://www.scotiabank.com.pe
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.
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