PANAMA


Panama's economy is based primarily on a well-developed services sector that accounts for nearly 80% of its GDP. Services include the Panama Canal, banking, the Colon Free Trade Zone, insurance, container ports, and flagship registry, medical and health, and other business

Superintendency of Banks of Panama
E-mail: superbancos@superbancos.gob.pa
Internet: http://www.superbancos.gob.pa/home_eng.asp
Phone: (507) 506-7800, (507) 506-7900







Banks
Austrobank Overseas (Panama), S.A.
Provides offshore banking services including investments.

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

Bancolombia Panama
BANCOLOMBIA Panama initiated operations in 1973. Offers international banking. (Spanish)

Bancafe (Panama), S.A.
Offers international banking services. (Spanish)

Banco Agricola (Panama), S.A.
Offers a range of offshore and international banking services. (Spanish)

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

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

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

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

Banco Internacional de Costa Rica, S.A. (BICSA)
Foreign trade financing,, cash management accounts, money market accounts

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

Banex International Bank Corp.
International Banking services.

BCT Bank International, S.A.
International , business, private and investment banking services. (Spanish)

Blubank, Ltd.
Offers international private banking products and services as well as asset management and global financial advisory services.

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

ES Bank (PanamЗ), S.A.
Provides international banking services.

First Central International Bank
International banking services including premium savings account and fixed term deposits. (Spanish)

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

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

Natixis
Provides financing and investment banking, asset management, private equity and private banking,

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

Scotiabank PerЬ, S.A.A. Sucursal Panama
International banking services. (Spanish)