offshore news

Superintendencia de Bancos de Panama (Superintendency of Banks of Panama)
Samuel Lewis Ave., HSBC Tower - Ground Floor, Mezzanine, Floors 1, 2, 8, 9, 17, and 18
Phone: (507) 506-7800


http://www.superbancos.gob. pa/en/

Panama Offshore Banks

Banking Law - Executive Decree No. 52 (of 30 April 2008)

About Panama
Updated: June 23rd, 2014

Because of its privileged geographical position, Panama's economy is robust. It is based largely on its well developed service sector, including services provided by the Panama Canal, banking, commerce, tourism and the Colón Free Zone.

Interestingly Panama has no central bank but banks and other financial institutions are supervised by the Superintendencia de Bancos de Panama (Superintendency of Banks of Panama)

Panama also earned substantial rents through the construction of the trans-Panamanian oil pipeline and by the licensing of the Panamanian flag to merchant ships from around the world.

International Foreign Exchange - The preferred currency consultants

Unitrust Capital Corp

merchant account Panama offshore banks

Offshore Banks

Atlantic Security Bank
Financial advisory services, investment products and banking.
(In Spanish)

Austrobank Overseas (Panama), S.A.
Providesinternational banking services including investments. (In Spanish)

BAC Bank, Inc.
Provides international banking services. (In Spanish)

Banca Privada d'Andorra (Panamá), S.A.
Provides investment, securities trading and custody services.

Banco Credit Andorra (Panamá), S.A.
Asset management and financial services.

Banco de Bogota, S.A
Investment Banking, Corporate Banking and International Banking.

Banco de Credito del Peru
International banking services including account. (In Spanish)

Banco de Occidente (Panama), S.A.
International banking services including money market accounts. (In Spanish)

Banco del Pacifico (Panama), S.A
Provides international bank account and term deposits. (In Spanish)

Banco Ficohsa (Panamá), S.A.
Provides general banking and financial services. (In Spanish)

Banco Internacional de Perú, S.A.A – Interbank
Banking and financial services. (In Spanish)

Banco Santander (Panama), S.A.
Offers current Accounts, time deposits and financing. (In Spanish)

Bancolombia (Panamá), S.A
Provides corporate and personal banking and financial services. (In Spanish)

BHD International Bank (Panamá), S.A.
International banking and financial services. (In Spanish)

Continental Bancorp
Offshore banking term deposits and investments.

Inteligo Bank, Ltd
Private anking and financial services.

Banco Colpatria Multibanca Colpatria, S.A., Sucursal Panama
International bankling services. (In Spanish)

ES Bank (Panamá), S.A.
International bankng services.

First Central International Bank
Provides general retail banking services for personal and corporate customers. (In Spanish)

GTC Bank, Inc.
Provides offshore, corporate and personal banking. (In Spanish)

Helm Bank (Panamá), S.A.
Providesinternational business and personal banking services. (In Spanish)

International Union Bank, S.A.
Saving accounts, term deposits and interational banking services. (In Spanish)

Popular Bank Ltd., Inc.
International personal and xorporate banking services.

Scotiabank Panama
International banking services. (In Spanish)

List of Panama Offshore company service providers

Background Facts

anguilla flag

Panama is located in Central America, bordering both the Caribbean Sea and the North Pacific Ocean, between Colombia and Costa Rica

Population: 3,510, 045 (2012 est.)
Capital: Panama City
Dialing code: 507
Currency: Panamanian balboa, US$
Exchange control:
There are no exchange controls in Panama
Constitutional democracy
Official language: Spanish
Legal System:
Civil law system; judicial review of legislative acts in the Supreme Court of Justice

Bank Legislation:
(.PDF Downloads)

Executive Decree No. 52 (of 30 April 2008)
Table Of Contents Banking Law – Sole Text