Liste Banques au Panama

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
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