Panama bank accounts and bank information
Panama has a very established plethora of international banks. All banks are issued with a license permitting them with certain operations.
Panama is a great place to secure your investments, some forums say that there are hundreds of banks located in panama.. The real number is circulating 75 banks.
These banks are:
- ~40 banks hosting full banking licenses. Class A banks authorized to do worldwide business panama included.
- ~36 banks with international/offshore banking license. Class B licenses authorized to do worldwide business, panama excluded.
- 2 official government owned banks.
100% confidentiality is guaranteed and no disclosure of investors is given to any entity unless there are criminal or operations involving any wrongdoing.
Banks owned by government
Banco Nacional de Panamá
http://www.banconal.com.pa
Caja de Ahorros
http://www.cajadeahorros.com.pa
Full Banking license
BAC International Bank, Inc.
http://www.bac.net
Bancafé (Panamá), S.A.
http://www.bancafe-pa.com
Banco Aliado, S.A.
http://www.bancoaliado.com
Banco Azteca (Panamá), S.A.
http://www.bancoazteca.com.pa
Banco Bilbao Vizcaya Argentaria (Panamá), S.A. (BBVA)
http://www.BBVAPanama.com
Banco Cuscatlán de Panamá, S.A.
http://www.bancocuscatlan.com
Banco Delta, S.A. (BMF)
http://www.bandelta.com
Banco de Bogotá, S.A.
http://www.bancodebogotainternacional.com
Banco de Guayaquil (Panamá), S.A.
http://www.bancoguayaquil.com
Banco Pichincha Panamá, S.A.
http://www.pichinchapanama.com
Banco General, S.A.
http://www.bgeneral.com
Banco Internacional de Costa Rica, S.A. (BICSA)
http://www.bicsapan.com
Banco Latinoamericano de Exportaciones, S.A. (BLADEX)
http://www.blx.com
Banco Panameño de la Vivienda, S.A. (BANVIVIENDA)
http://www.banvivienda.com
Banco Trasatlántico, S.A.
http://www.bancotrasatlantico.com
Banco Universal, S.A.
http://www.bancouniversal.com
Banco Uno, S.A.
http://www.bancouno.com.pa
Banesco Banco Universal, C.A.
http://www.banesco.com
Banesco, S.A.
http://www.banesco.com
Bank Leumi Le-Israel, B.M.
Bank of China Limited
BNP Paribas Sucursal Panamá
http://www.bnpparibas.com.pa
BNP Paribas Private Bank, Sucursal Panamá
http://www.bnpparibas.com.pa
Capital Bank, Inc.
http://www.capitalbank.com.pa
Citibank, N.A.
http://www.citibank.com.pa
Credicorp Bank, S.A.
http://www.credicorpbank.com
Global Bank Corporation
http://www.globalbank.com.pa
HSBC Bank (Panamá), S.A.
http://www.pa.hsbc.com
Korea Exchange Bank, Ltd.
http://www.koexbank.com
Mega International Commercial Bank Co. Ltd.
http://www.megabank.com.tw
Metrobank, S.A.
http://www.metrobanksa.com
MiBanco, S.A. B.M.F
http://www.mibancopanama.com
MMG Bank Corporation
http://www.mmgbank.com
Multi Credit Bank, Inc.
http://www.multibank.com.pa
Primer Banco del Istmo, S.A. (BANISTMO)
http://www.banistmo.com
Produbank (Panamá), S.A.
http://www.produbank.com
St. Georges Bank & Company, Inc.
http://www.stgeorgesbank.com
Stanford Bank (Panamá), S.A.
http://www.stanfordbankpanama.com
The Bank of Nova Scotia (SCOTIABANK)
http://www.scotiabank.com
Towerbank International, Inc.
http://www.towerbank.com |
International banking license
Atlantic Security Bank Sitio Web
http://www.asbnet.com.pa
Austrobank Overseas (Panamá), S.A.
http://www.austrobank.com
BAC Bank, Inc.
http://www.bac.net
Bancafé (Panamá), S.A.
http://www.bancafe-pa.com
Banco Agrícola (Panamá), S.A.
http://www.bancoagricolapanama.com
Banco Corfivalle (Panamá), S.A.
Banco de Bogotá, S.A.
http://www.bancodebogotainternacional.com
Banco de Crédito del Perú
http://www.viabcp.com.pe
Banco de Crédito Helm Financial Services (Panamá), S.A.
http://www.bancodecredito.com.pa
Banco de Finanzas (Internacional), S.A.
Banco de la Nación Argentina
Banco de Occidente (Panamá), S.A.
http://www.bancoccidente.com.pa
Banco del Centro, S.A.
Banco del Pacífico (Panamá), S.A.
http://www.bancodelpacifico.com.pa
Banco Internacional Altas Cumbres, S.A.
Banco Internacional de Costa Rica, S.A. (BICSA)
http://www.bicsapan.com
Banco Lafise Panamá S.A.
http://www.bancolafisepanama.com
Banco Santander (Panamá), S.A.
http://www.bancosantander.com.pa
Bancolombia (Panamá), S.A.
http://www.bancolombiapanama.com
Banex International Bank Corp.
http://www.banexinternational.com
BCT Bank International, S.A.
http://www.corporacionbct.com
BHD International Bank (Panamá), S.A.
Blubank, Ltd.
http://www.blubank.net
Banco Colpatria-Red Multibanca Colpatria, S.A., Sucursal Panamá
http://www.colpatria.com
ES Bank (Panamá), S.A.
http://www.gespanama.com
FPB International Bank Inc.
First Central International Bank
http://www.firstcentralib.com
GNB Sudameris Bank, S.A.
http://www.gnbsudameris.com
GTC Bank, Inc.
http://www.gytcontinental.com.gt
International Union Bank, S.A.
http://www.iubank.com
Natixis
http://www.natixis.com
Popular Bank Ltd., Inc.
http://www.popularbank.com.pa
Scotiabank Perú, S.A.A. Sucursal Panamá
http://www.scotiabank.com.pe
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TAG Bank, S.A.
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How to open your bank account in panama
Opening bank accounts in panama is not as easy as it used to be. Today you will mostly need to visit panama to actually open a bank account here in Panama.
Create your account with companypanama.com and start your offshore company now and we will assist you in our best efforts to help you open your offshore bank account.
A lot of the Panama Banks do not open bank accounts for foreigners in Panama. It helps a bit if you are living here. However nothing is set in stone and many cases are individual. We will help you!
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