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Panama Banks





ABN AMRO Bank Panamб The network bank in Panamб.
BAC International Bank deseamos aumentar prudentemente nuestro volumen de operaciones y asegurarnos de facilitar con excelencia el intercambio y financiamiento de bienes y servicios a nuestros clientes a travйs de medios de pago y soluciones financieras innovadoras y rentables que contribuyan a mejorar la vida de nuestros clientes.
Bancafй (Panamб) Bancafй (Panamб),S.A. inicio operaciones en la Zona Libre de Colуn en 1966. Posteriormente estableciу sus oficinas principales en la ciudad de Panamб en 1972.
Banco Aleman Platina Desde 1965 Banco Alemбn Platina, S.A. ha recorrido un fructнfero camino en el financiamiento del comercio exterior. Durante casi 40 aсos nuestro nombre ha estado vinculado a exitosas empresas agroexportadoras en Centroamйrica, Mйxico y Colombia. En octubre de 2002 se concretу la fusiуn de Banco Alemбn Platina y Banco Continental de Panamб y se integraron las operaciones bancarias de ambos. Esta operaciуn constituye un hito en la trayectoria de las dos entidades pues nos permite ofrecer de manera conjunta experiencia, flexibilidad y solidez a un mayor nъmero de empresas de la regiуn.
Banco Aliado Al 31 de diciembre de 2004 el Banco Aliado tenнa 97 empleados. La mayor parte de ellos tienen una extensa experiencia bancaria, y todos son profesionales en su trabajo.
Banco Atlбntico Panamб 2/10/2006 - Banco Sabadell SA ha formalizado hoy el contrato de venta del Banco Atlбntico Panamб con el Grupo Financiero Continental SA
Banco Bilbao Vizcaya Argentaria Banco Bilbao Vizcaya Argentaria (BBVA), (NYSE: BBV, BMAD: BBVA) is a multinational Basque banking group. It was formed in 1999 from a merger of Banco Bilbao Vizcaya and Argentaria, both of which in turn had previously amalgamated three important banks in Spain, namely Banco de Bilbao, Banco de Vizcaya and Banco Exterior de España, with other minor entities. BBVA is the second largest bank in Spain and 15th largest financial institution in the western world with a market capitalization of over 61 billion €. The bank has recently focused on overseas expansion, and now operates in 40 countries. Like many other Spanish companies, it enjoys a dominant position in Spanish-speaking Latin American countries. It also has a presence in many Mediterranean countries, especially Portugal and Italy, and has announced its intention to expand into the United States and in Asia.
Banco Continental de Panamб Nuestra Misiуn : ser el Grupo Financiero mбs admirado de Panamб y Amйrica Latina por su integridad, solidez y profesionalismo.
Banco de Bogotб (Panamб) Panamб es uno de los centros financieros mбs importantes del mundo. Sus caracterнsticas especiales nos permiten brindarle beneficios especiales y excelentes tasas de rentabilidad para sus inversiones. Ademбs, su economнa brinda estabilidad por el uso del dуlar americano. Las lnversiones Financieras realizadas por Panameсos y Extranjeros no tiene impuestos ni retenciones.
Banco de Desarrollo Agropecuario Un banco de fomento rural que brinde asistencia financiera a las actividades productivas del sector primario compatibles con el medio ambiente, contribuyendo decididamente al desarrollo econуmico y social de la poblaciуn rural, en el marco de las polнticas econуmicas del Estado
Banco General  
Banco del Istmo En este sitio encontrarб informaciуn sobre la Instituciуn, sus productos y servicios, asн como las ъltimas noticias del banco.
Banco Hipotecario Nacional Esta entidad apoya desde sus inicios a la clase mбs necesitada del paнs, mediante el financiamiento de viviendas de interйs social, ofreciendo los mбs bajos interйs del mercado hasta el 9% anual, atendiendo de esta manera la cartera de prйstamos hipotecarios que otras entidades bancarias no aceptan y brindando a su vez, asesorнa a miles de panameсos que buscan en esta instituciуn una soluciуn de vivienda decorosa.
Bank of China Bank of China Limited (BOC) SSE: 601988 SEHK: 3988 is one of the big four state-owned commercial banks of the People's Republic of China. Founded in 1912 to replace the Ta Ching Government Bank, it is the oldest bank in China. From its establishment until 1942, it issued banknotes on behalf of the Central Government along with the "Big Four" banks of the period: the Central Bank of China, Farmers Bank of China and Bank of Communications. Although it initially functioned as the Chinese central bank, in 1928 the Central Bank of China replaced it in that role. Subsequently, BOC became a purely commercial bank.
After the Chinese civil war ended in 1949, the Bank of China effectively split into two operations. Part of the bank relocated to Taiwan with the Kuomintang government. It was privatised in 1971 to become the International Commercial Bank of China. It has subsequently merged with the Taiwan Bank of Communications to become the Mega International Commercial Bank. The Mainland operation is the current entity known as the Bank of China.
It is the second largest lender in China overall, and the 8th largest bank in the world by market capitalization value. Once 100% owned by the central government, via Central Huijin Investment and National Council for Social Security Fund (SSF), an IPO of its shares took place in June 2006, the free float is at present over 26%.
It is the most international of China's banks, with branches on every 'major' continent. Outside of mainland China, BOC also operates in 27 countries including:
  • Australia, Canada, United Kingdom, France, Germany, Italy, Luxembourg, Russia, Hungary, United States, Panama, Brazil, Japan, Republic of Korea, Singapore, Taiwan, Philippines, Vietnam, Malaysia, Thailand, Indonesia, Kazakhstan, Bahrain, Zambia, South Africa and there's also another branch office in Cayman Islands.

Although it is present in the above countries/territories, its operations outside China accounted for less than 4% of the activity of the bank by both profits and assets. Mainland China accounts for 60% of the bank by profits and 76% by assets as at December 2005.
BICSA Panamб BICSA es una sуlida Corporaciуn, cuyo objetivo primordial es brindar servicios financieros internacionales a bancos, instituciones, corporaciones e individuos para facilitar el desarrollo del comercio exterior en Latinoamйrica.
Bladex Banco Latinoamericano de Exportaciones (Bladex) is a supranational bank specialized in foreign trade in the Latin American region.
Caja de Ahorros Ser una instituciуn de primer orden, que fomente el ahorro en la poblaciуn panameсa, que promueva el desarrollo econуmico y social en la Repъblica de Panamб, procurando satisfacer todas las necesidades crediticias de la familia panameсa, con йnfasis en la vivienda.
Delvalle and Delvalle Delvalle and Delvalle gives you the information needed for offshore company formation, IBC, PIF and other Panama offshore company registration initiatives.
Global Bank Ofrecer servicios financieros caracterizados por la alta calidad del servicio y por respuestas rбpidas a las diversas necesidades de los clientes.
HSBC HSBC Holdings plc (LSE: HSBA, SEHK: 0005, NYSE: HBC, Euronext: HSB, BSX: 1077223879) is a public limited company incorporated in England and Wales, headquartered in London. It is the world's largest company and the world's largest banking group, as calculated based on different metrics by the annual Forbes list of the world's largest firms published on April 2, 2008. In February 2008, HSBC was named the world's most valuable banking brand by The Banker magazine. HSBC Holdings was established in 1991 to become the parent company to The Hongkong and Shanghai Banking Corporation Limited in preparation for its purchase of the Midland Bank in Britain and in change of domicile for the transfer of sovereignty of Hong Kong. The former was established virtually simultaneously in Hong Kong and Shanghai in 1865 to finance the growing trade between China and Europe by Scotsman Thomas Sutherland, who wanted a bank operating on "sound Scottish banking principles". Its heritage in East Asia means it is a British institution with an extensive international pedigree. HSBC is well-known in banking circles for its diversified and risk-averse approach in its business operations (to the extent that, for instance, Europe contributes around one-third of its 2007 earnings and commercial banking 30%).
MetroBank METROBANK le ofrece desde la comodidad de su casa u oficina acceso a sus cuentas a travйs de nuestro nuevo servicio de banca en lнnea, por medio del cual usted podrб tener acceso a sus cuentas las 24 horas del dнa todo el aсo.
MMG Bank MMG Bank es un Banco con sede en la Repъblica de Panamб y autorizado por la Superintendencia Bancaria de Panamб para todo tipo de negocios bancarios en Panamб y en el extranjero.
Primer Banco del Istmo Primer Banco del Istmo trading as Banistmo or Banco Del Istmo is the largest bank in Panama and Central America, it is part of the HSBC Group following its former parent company, Grupo Banistmo's acquisition by HSBC in November 2006. It's now wholly owned by HSBC Bank (Panama) S.A.
Banistmo offers a full range of personal, commercial and investment banking services through 42 branches. The Banistmo group also owns the country's largest insurance company, Compania Nacional de Seguros ('Conase').
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Above may be not an exhaustive list of banks in this country. Also, the information might be outdated or wrong.

Some of the information placed above may have been taken from:
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