Regulated Banks in Panama

General Licensed Banks in Panama

• Atlas Bank (Panamá), S.A.
• BAC International Bank, Inc.
• Banco Aliado S.A.
• Banco Azteca (Panamá), S.A.*
• BBP Bank S.A.
• Banco Davivienda (Panamá) S.A.
• Banco Delta, S.A.
• Banco de Bogotá, S.A.
• BANISI, S.A.
• Banco Ficohsa (Panamá), S.A.
• Banco General, S.A.
• Banco Internacional de Costa Rica, S.A. (BICSA)
• Banco Lafise Panamá S.A.
• Banco Latinoamericano de Comercio Exterior, S.A. (BLADEX)
• Banco La Hipotecaria, S.A
• Bancolombia S.A.
• Pacific Bank, S. A.*
• Banco Pichincha Panamá, S.A.
• Prival Bank, S.A.
• Banesco S.A.
• Bank of China Limited
• BCT Bank International, S.A.
• BI-BANK, S.A.
• Canal Bank S.A.
• Capital Bank Inc.*
• Citibank, N.A. Panama Branch
• Credicorp Bank, S.A.
• Global Bank Corporation
• Banistmo S.A.
• KEB HANA BANK
• Mega International Commercial Bank Co. Ltd.*
• Mercantil Banco, S.A.*
• Metrobank, S.A.*
• MMG Bank Corporation
• Multibank Inc.*
• St. Georges Bank & Company, Inc.*
• The Bank of Nova Scotia (SCOTIABANK)
• Towerbank International, Inc.
• Unibank, S.A.
• Industrial and Commercial Bank of China Limited

State-owned Banks

• Banco Nacional de Panamá

• Caja de Ahorros

International License Banks

• Austrobank Overseas (Panamá), S.A.

• Banco Davivienda International (Panamá), S.A.

• Banco de Bogotá (Panamá), S.A.

• Banco de Crédito del Perú

• Banco de Occidente (Panamá), S.A.*

• Bancolombia (Panamá), S.A.

• BHD International Bank (Panamá), S.A.

• Inteligo Bank, Ltd.

• GNB Sudameris Bank, S.A.

• Itaú (Panamá), S.A.*

• Popular Bank Ltd., Inc.

• BPR BANK, S.A.

• ASB Bank Corp.

Source: Panama Superintendencia de Bancos de Panamá.