PANAMA
En Bipan Overseas Bank, Ltd
Offers offshore banking to international customers.
Banco
Aleman Platina
Provides a wide range of offshore banking and commercial lending services.
Bancolombia Panama - Cayman
BANCOLOMBIA Panama initiated operations
in 1973. Offers international banking.
Banco
De La Nacion Argentina
The Panama Branch of the Bank of the Argentina Nation
was established in 1977 under international license acting mainly in the
financing of transactions of international trade, as well as offering
the amplest range of international banking services.
Banco General
This institution was founded over 45 years ago and has held a leadership
position in the local financial arena ever since.
BANCREDITO (PANAMA), S.A.
6-6010, El Dorado, Panamá, República de Panamá
Tel(s): (507) 223-2977 / 223-2918
Telefax: (507) 264-6781
Email: bancred@sinfo.net
(no website)
BANESCO INTERNACIONAL (PANAMA), S. A.
Apartado 8384, Zona 7, Panamá, República de Panamá
Tel(s): (507) 269-3301/269-7421/214-8591
Telefax: (507) 269-3302
Email: banesco@sinfo.net
(no website)
INTERBANK OVERSEAS LTD.
87-0553, Panamá 7, República de Panamá
Tel(s): (507) 265-7300 / 265-7301 / 265-7302 / 265-7303 / 265-7304 / 265-7305
Telefax: (507) 223-3333
Email: rinigo@pan.gbm.net
(no website)
POPULAR BANK & TRUST, LTD (CAIMAN)
5404, Panamá 5, Panamá, República de Panamá
Tel(s): (507) 269-4166 / 269-4374
Telefax: (507) 269-1309
Email: gversari@mail.pananet.com
(no website)
Primer
Banco del Istmo
Primer Banco del Istmo started operations in the Republic of Panama on
September 7 1984.
SOCIÉTÉ
GÉNÉRALE
832-0039 WTC , República de Panamá
Tel(s): (507) 269-9611 / 264-9191
Telefax: (507) 264-0295
Email: panama.branch@pa.socgen.com
(no
website)
Sudameris
Panama (Private Banking)
Offers a wide range of private banking services including,
Portfolio Management, Deposit Accounts, Time Accounts (US Dollar &
Other Major Currencies), Checking Accounts (US Dollar), Savings Accounts
&
Numbered Accounts.
The
Towerbank Group
International as well as offshore banking with off-shore
licenses in Bahamas and in Grand Cayman, Cayman Islands.
