List of Banks in Panama

Complete List of Panama Banks List

How many banks are there in Panama? Some publications say more than 100, others more than 200. But in reality there are "only" 75 banks in Panama. That number includes:

• 2 official government owned banks.
• 41 banks with a General (Full) Banking License. These banks are Class A banks authorized to do business with clients from all over the world, including Panama.
• 36 banks with an International (Offshore) Banking License. These banks are Class B banks authorized to do business with clients from all over the world, not including Panama.

Note: 4 banks have both a General and International Banking License. Therefore the total number is only 75.

This list is updated once a month.


Government-Owned Banks

Banco Nacional de Panamá
http://www.banconal.com.pa  
Slogan: N/A
Date: 12/10/1904
Address: Torre Banconal, Via España y Calle 55
Branches: 62
Employees: 2542
Capital: $500,000,000.00
Country of Origin: Panama
Phone: +507 505-2000

Caja de Ahorros
http://www.cajadeahorros.com.pa  
Slogan: El Banco de la Familia Panameña (The Bank of the Panamanian Family)
Date: 05/07/1934
Address: Via España y Avenida Manuel Espinoza
Branches: 42
Employees: 1596
Capital: $97,084,902.62
Country of Origin: Panama
Phone: +507 508-1000


Banks With A Full Banking License

BAC International Bank, Inc.
http://www.bac.net  
Slogan: Valores como los tuyos. (Your values are our values)
Comment: The bank is originally from Nicaragua and has representations in that country as well as Guatemala, El Salvador, Honduras, Costa Rica, Panama and USA. In Panama since 1995.
Date: 25/08/1995
Address: Calle Aquilino de la Guardia, Edificio BAC Credomatic
Branches: 10
Employees: 642
Capital: $113,565,253.87
Country: Nicaragua
Phone: +507 206-2700

Bancafé (Panamá), S.A.
http://www.bancafe-pa.com  
Slogan: N/A
Comment: The bank started out in the Colon Free Zone in 1966 and now has offices in Panama City, Colombia and Miami.
Date: 11/12/1966
Address: Ave. Manuel Maria Icaza, Calle 52 Este No. 18, Campo Alegre
Branches: 1
Employees: 53
Capital: $23,100,000.00
Country of Origin: Colombia
Phone: +507 264-6066

Banco Aliado, S.A.
http://www.bancoaliado.com  
Slogan: Más que un banco, un aliado... (More than a bank... an ally)
Comment: In business since 1992, initially focused on Free Zone related financing but now a full service bank.
Date: 14/07/1992
Address: Calle 50 y 56, Paitilla
Branches: 1
Employees: 93
Capital: $80,000,000.00
Country of Origin: Panama
Phone: +507 302-1555

Banco Azteca (Panamá), S.A.
http://www.bancoazteca.com.pa  
Slogan: Cambiamos la banca, cambia tú tambien. (We changed banking, so why don't you change/switch too?)
Comment: A subsidiary of Grupo Elektra and Grupo Salinas from Mexico. In Panama since 2005.
Date: 01/03/2005
Address: Calle Jorge Zarak, Plaza Americana, Local 2
Branches: 6
Employees: 401
Capital: $18,030,000.00
Country of Origin: Mexico
Phone: +507 278-7400

Banco Bilbao Vizcaya Argentaria (Panamá), S.A. (BBVA)
http://www.BBVAPanama.com  
Slogan: adelante. (Onward.)
Comment: BBVA is from Spain and has representations all over Latin America. In Panama since 1995.
Date: 01/07/1983
Address: Calle 42 y Avenida Balboa
Branches: 15
Employees: 284
Capital: $28,700,000.00
Country of Origin: Spain
Phone: +507 207-2100
Note: Foreigners interested in opening an account need a banking reference from (and existing account with) any other BBVA in the world.

Banco Continental de Panamá, S.A.Has merged with Banco General (see below).

Banco Cuscatlán de Panamá, S.A.
http://www.bancocuscatlan.com  
Slogan: El banco para mentes sin fronteras. (The bank for borderless minds.)
Comment: Banco Cuscatlan is from El Salvador and has expanded to Guatemala, Honduras, Costa Rica and Panama. In Panama since 2003.
Date: 09/06/2003
Address: Calle 50, Edificio Cuscatlan
Branches: 20
Employees: 515
Capital: $42,000,000.00
Country of Origin: El Salvador
Phone: +507 208-8300

Banco Delta, S.A. (BMF)
http://www.bandelta.com  
Slogan: Creciendo Contigo. (Growing with you.)
Comment: In buisness since 2006, focused on microfinance.
Date: 01/07/2006
Address: Via España 122 y Calle Elvira Mendez, Edificio Torre Delta, Planta Baja
Branches: 1
Employees: 135
Capital: $5,442,325.05
Country of Origin: Panama
Phone: +507 340-0000

Banco de Bogotá, S.A.
http://www.bancodebogotainternacional.com  
Slogan: N/A
Comment: Originally from Colombia, this bank has expanded to New York, Miami, the Bahamas and Panama. In Panama since 1967.
Date: 15/08/1967
Address: Avenida Balboa y Via Italia, Centro Comerical Plaza Paitilla, Local 5
Branches: 1
Employees: 43
Capital: $18,501,725.00
Country of Origin: Colombia
Phone: +507 208-1100

Banco de Guayaquil (Panamá), S.A.
http://www.bancoguayaquil.com  
Slogan: N/A
Date: 20/12/1923
Address: Details coming soon
Branches: Details coming soon
Employees: Details coming soon
Capital: Details coming soon
Country of Origin: Details coming soon
Phone: Details coming soon

Banco Pichincha Panamá, S.A.
http://www.pichinchapanama.com  
Slogan: En confianza, siempre. (Always in trust.)
Was founded on 11 april, 1906 in Ecuador.
Date: 05/06/2006
Address: Torre Banco General, Marbella, Piso 23
Branches: 1
Employees: 6
Capital: $21,000,000.00
Country of Origin: Ecuador
Phone: +507 264-7448

Banco General, S.A.
http://www.bgeneral.com  
Slogan: N/A
Date: 01/04/1955
Address: Calle Aquilinio de la Guardia, Torre Banco General, Marbella
Branches: 56
Employees: 2550
Capital: $547,500,000.00
Country of Origin: Panama
Phone: +507 303-5001

Banco Internacional de Costa Rica, S.A. (BICSA)
http://www.bicsapan.com  
Slogan: Somos su equipo. (We are your team.)
Date: 20/09/1976
Address: Calle Manuel Maria Icaza 25
Branches: 1
Employees: 170
Capital: $65,000,000.00
Country of Origin: Costa Rica
Phone: +507 208-9500

Banco Latinoamericano de Exportaciones, S.A. (BLADEX)
http://www.blx.com  
Slogan: una Trayectoria, un Compromiso, una Vision (a Track Record, a Commitment, a Vision)
Date: 02/01/1979
Address: Calle 50 y Aquilinio de la Guardia
Branches: 0
Employees: 181
Capital: $281,418,007.88
Country of Origin: Multinational
Phone: +507 210-8500

Banco Panameño de la Vivienda, S.A. (BANVIVIENDA)
http://www.banvivienda.com  
Slogan: N/A
Date: 08/04/1981
Address: Calle 41 y Avenida Balboa, P.H. Aseg. Mundia, Bella Vista
Branches: 17
Employees: 456
Capital: $61,311,762.00
Country of Origin: Panama
Phone: +507 300-4700

Banco Trasatlántico, S.A.
http://www.bancotrasatlantico.com  
Slogan: N/A
Date: 18/05/1979
Address: Calle Manuel Maria Icaza y Ricardo Arias
Branches: 3
Employees: 32
Capital: $20,000,000.00
Country of Origin: Panama
Phone: +507 269-2318

Banco Universal, S.A.
http://www.bancouniversal.com  
Slogan: N/A
Date: 01/12/1994
Address: Calle B. Norte y Avenida 1era Este, David, Chiriqui
Branches: 7
Employees: 110
Capital: $10,000,000.00
Country of Origin: Panama
Phone: +507 775-4394

Banco Uno, S.A.
http://www.bancouno.com.pa  
Slogan: Una sola Región, una sola Red Financiera. (One Region, one Financial Network)
Date: 24/08/1994
Address: Calle 50 y 84 Via Israel, San Francisco
Branches: 17
Employees: 690
Capital: $42,194,000.00
Country of Origin: Nicaragua
Phone: +507 270-5899

Banesco Banco Universal, C.A.
http://www.banesco.com  
Slogan: N/A
Date: 06/11/1974
Address: Avenida Samuel Lewis, Torre HSBC,iso 1
Branches: 1
Employees: 7
Capital: $25,507,522.43
Country of Origin: Venezuela
Phone: +507 264-9133

Banesco, S.A.
http://www.banesco.com  
Slogan: N/A
Date: 05/02/2007
Address: Calle Aquilinio de la Guardia y Calle 47
Branches: 7
Employees: 273
Capital: $12,000,000.00
Country of Origin: Venezuela
Phone: +507 282-2000

Bank Leumi Le-Israel, B.M.
Slogan: N/A
Date: 02/10/1982
Address: Calle Manuel Maria Icaza, Edificio Grobman No. 10, Campo Alegre
Branches: 0
Employees: 19
Capital: $10,000,094.74
Country of Origin: Israel
Phone: +507 263-9377

Bank of China Limited
Slogan: N/A
Date: 18/07/1994
Address: Calle Manuel Maria Icaza No. 14
Branches: 1
Employees: 16
Capital: $11,060,000.00
Country of Origin: Republica Popular China
Phone: +507 263-5522

BNP Paribas Sucursal Panamá
http://www.bnpparibas.com.pa  
Slogan: The bank for a changing world
Date: 31/12/1975
Address: Via España 200
Branches: 0
Employees: 117
Capital: $10,000,000.00
Country of Origin: France
Phone: +507 263-6600

BNP Paribas Private Bank, Sucursal Panamá
http://www.bnpparibas.com.pa  
Slogan: The bank for a changing world
Date: 30/01/2006
Address: Via España 200
Branches: 1
Employees: 45
Capital: $10,000,000.00
Country of Origin: France
Phone: +507 264-8555

Capital Bank, Inc.
http://www.capitalbank.com.pa  
Slogan: N/A
Date: 02/01/2008
Address: Calle 50, Edificio PH Global Plaza, Planta Baja, No. 1
Branches: 1
Employees: 27
Capital: $11,400,000.00
Country of Origin: Panama
Phone: +507 209-7000

Citibank, N.A.
http://www.citibank.com.pa  
Slogan: N/A
Date: 17/08/1904
Address: Calle 50, Edificio Plaza Panama, Piso 11
Branches: 4
Employees: 204
Capital: $10,553,940.14
Country of Origin: United States
Phone: +507 210-5900

Credicorp Bank, S.A.
http://www.credicorpbank.com  
Slogan: Cuenta con nosotros. (Count on us.)
Date: 03/06/1993
Address: Plaza Credicorp Bank, Avenida Nicanorde, Obrarrio
Branches: 17
Employees: 379
Capital: $24,050,000.00
Country of Origin: Panama
Phone: +507 210-1111

Global Bank Corporation
http://www.globalbank.com.pa  
Slogan: N/A
Date: 30/06/1994
Address: Calle 50, Torre Global Bank
Branches: 25
Employees: 803
Capital: $87,654,136.92
Country of Origin: Panama
Phone: +507 206-2000

HSBC Bank (Panamá), S.A.
http://www.pa.hsbc.com  
Slogan: Su banco donde quiera, cuando quiera (Banking when you want, where you want)
Date: 01/08/2004
Address: Avenida Aquilinio de la Guardia y Calle 47 Este, Marbella
Branches: 19
Employees: 878
Capital: $1,287,465,522.93
Country of Origin: Netherlands
Phone: +507 263-5855

Korea Exchange Bank, Ltd.
http://www.koexbank.com  
Slogan: N/A
Date: 10/12/1980
Address: Edificio Torre Global Bank y Calle 50, Piso 19, Obarrio
Branches: 0
Employees: 11
Capital: $10,000,000.00
Country of Origin: Republic of Korea
Phone: +507 340-3360

Mega International Commercial Bank Co. Ltd.
http://www.megabank.com.tw  
Slogan: N/A
Date: 01/08/1974
Address: Calle 50 y Esquina Margarita de Vallarino Edificio ICBC No. 74
Branches: 1
Employees: 48 
Capital: $10,000,000.00
Country of Origin: Republica de China (Taiwan)
Phone: +507 263-8108

Metrobank, S.A.
http://www.metrobanksa.com  
Slogan: N/A
Date: 12/12/1991
Address: Torre Metro Bank P.B. Punta Pacifica Cl Pta Coronado
Branches: 1
Employees: 62
Capital: $50,000,000.00
Country of Origin: Panama
Phone: +507 204-9000

MiBanco, S.A. B.M.F
http://www.mibancopanama.com  
Slogan: ¿Tambien tienes tu sueño? Juntos lo haremos realidad. (Do you too have your dream? Together we'll turn it into reality.)
Date: 02/01/1998
Address: Avenida Principal, Calle E, Edificio Mi Banco
Branches: 6
Employees: 53
Capital: $3,891,603.00
Country of Origin: Panama
Phone: +507 274-0242

MMG Bank Corporation
http://www.mmgbank.com  
Slogan: N/A
Date: 31/03/2003
Address: Calle 53, MMG Tower, Piso 11, Marbella
Branches: 0
Employees: 47
Capital: $10,000,000.00
Country of Origin: Panama
Phone: +507 265-7600

Multi Credit Bank, Inc.
http://www.multibank.com.pa  
Slogan: Creando Valor. Siempre. (Creating Value. Always.)
Date: 28/03/1990
Address: Via España E. Prosperidad
Branches: 14
Employees: 494
Capital: $98,749,000.00
Country of Origin: Panama
Phone: +507 294-3500

Primer Banco del Istmo, S.A. (BANISTMO)
http://www.banistmo.com  
Slogan: N/A
Date: 07/09/1984
Address: Calle 50, 77 Este, San Francisco
Branches: 37
Employees: 1507
Capital: $577,323,112.20
Country of Origin: Panama
Phone: +507 270-0015

Produbank (Panamá), S.A.
http://www.produbank.com  
Slogan: N/A
Date: 03/04/2006
Address: Avenida Aquilinio de la Guardia y Calle 47 Este, Edificio Ocean Business Plaza
Branches: 0
Employees: 8
Capital: $20,000,000.00
Country of Origin: Ecuador
Phone: +507 269-5564

St. Georges Bank & Company, Inc.
http://www.stgeorgesbank.com  
Slogan: N/A
Date: 16/11/2004
Address: Calle 50 y 74 Este, Edificio P.H. St. Georges Bank and Company, Piso 11
Branches: 13
Employees: 355
Capital: $21,500,000.00
Country of Origin: Nicaragua
Phone: +507 322-2022

Stanford Bank (Panamá), S.A.
http://www.stanfordbankpanama.com  
Slogan: Performance. Stability. Opportunity.
Date: 25/08/2003
Address: Torre Generali, Piso 19, Avenida Samuel Lewis y Calle 54, Obarrio
Branches: 2
Employees: 49
Capital: $28,424,229.36
Country of Origin: United States
Phone: +507 208-7300

The Bank of Nova Scotia (SCOTIABANK)
http://www.scotiabank.com  
Slogan: N/A
Date: 31/10/1974
Address: Avenida Frederico Boyd y Calle 51
Branches: 3
Employees: 145
Capital: $10,000,000.00
Country of Origin: Canada
Phone: +507 208-7700

Towerbank International, Inc.
http://www.towerbank.com  
Slogan: Hacemos la diferencia (We make the difference)
Date: 14/10/1971
Address: Calle 50 y Beatriz M. de Cabal, Edificio Tower Plaza
Branches: 1
Employees: 137
Capital: $50,800,000.00
Country of Origin: Panama
Phone: +507 269-6900


Banks With An International Banking License

Atlantic Security Bank Sitio Web
http://www.asbnet.com.pa  
Slogan: N/A
Date: 19/09/1984
Address: PH Plaza Banco General Piso 28 y 29
Branches: 0
Employees: 71
Capital: $3,000,000.00
Country of Origin: Cayman Islands
Phone: +507 215-7311

Austrobank Overseas (Panamá), S.A.
http://www.austrobank.com  
Slogan: Keep it SAVE
Date: 16/08/1995
Address: Calle 53, Este Marbella, Torre Morgan & Morgan, Planta Baja
Branches: 0
Employees: 52
Capital: $3,000,000.00
Country of Origin: Ecuadro
Phone: +507 223-4455

BAC Bank, Inc.
http://www.bac.net  
Slogan: Valores como los tuyos (Values like yours)
Date: 01/02/2003
Address: Aquilinio de la Guardia, Edificio BAC
Branches: 0
Employees: 10
Capital: $10,000,000.00
Country of Origin: Panama
Phone: +507 206-2719
Note: This bank also has a General License (under the name of BAC International Bank, Inc.)

Bancafé (Panamá), S.A.
http://www.bancafe-pa.com  
Slogan: N/A
Date: 03/05/1988
Address: Avenida Manuel Maria Icaza, Calle 52 Este No. 18, Campo Alegre
Branches: 1
Employees: 1
Capital: $6,000,000.00
Country of Origin: Colombia
Phone: +507 264-6066
Note: This bank also has a General License

Banco Agrícola (Panamá), S.A.
http://www.bancoagricolapanama.com  
Slogan: Uniendo sus transacciones (Unifying your transactions)
Date: 14/03/2002
Address: Edificio Global Bank No. 17, Local E y F, Calle 50
Branches: 0
Employees: 4
Capital: $30,000,000.00
Country of Origin: El Salvador
Phone: +507 263-5762

Banco Corfivalle (Panamá), S.A.
Slogan: N/A
Date: 15/12/2004
Address: Calle 50, PH Global Plaza, Piso 9, Bella Vista
Branches: 0
Employees: 9
Capital: $6,019,000.00
Country of Origin: Colombia
Phone: +507 263-9272

Banco de Bogotá, S.A.
http://www.bancodebogotainternacional.com  
Slogan: N/A
Date: 21/04/1988
Address: Avenida Balbia y Via Italia, Centro Comercial Plaza Paitilla, Local 5
Branches: 0
Employees: 43
Capital: $17,637,400.00
Country of Origin: Colombia
Phone: +507 208-1100
Note: This bank also has a General License 

Banco de Crédito del Perú
http://www.viabcp.com.pe  
Slogan: N/A
Date: 25/07/2002
Address: Torre Banco Continental, Piso 28
Branches: 0
Employees: 10
Capital: $3,000,000.00
Country of Origin: Peru
Phone: +507 215-7815

Banco de Crédito Helm Financial Services (Panamá), S.A.
http://www.bancodecredito.com.pa  
Slogan: More than a bank
Date: 15/04/1998
Address: Calle 53 Este Marbella, Edificio World Trade Center, Piso 19
Branches: 0
Employees: 20
Capital: $14,687,000.00
Country of Origin: Colombia
Phone: +507 265-2820

Banco de Finanzas (Internacional), S.A.
Slogan: N/A
Date: 20/11/1997
Address: Calle Aquilinio de la Guardia, Edificio Torre Banco General, Piso 25
Branches: 0
Employees: 8
Capital: $3,000,000.00
Country of Origin: Panama
Phone: +507 223-6588

Banco de la Nación Argentina
Slogan: N/A
Date: 01/09/1977
Address: World Trade Center, Piso 5, Oficina 501
Branches: 0
Employees: 23
Capital: $3,000,000.00
Country of Origin: Argentina
Phone: +507 269-4666

Banco de Occidente (Panamá), S.A.
http://www.bancoccidente.com.pa  
Slogan: N/A
Date: 30/06/1982
Address: Calle 50 y Aquilinio de la Guardia, Edificio American Intl
Branches: 0
Employees: 26
Capital: $12,770,596.49
Country of Origin: Colombia
Phone: +507 263-8144

Banco del Centro, S.A.
Slogan: N/A
Date: 16/03/1978
Address: Via España 120, Piso 3
Branches: 0
Employees: 5
Capital: $15,100,000.00
Country of Origin: Venezuela
Phone: +507 223-5062

Banco del Pacífico (Panamá), S.A.
http://www.bancodelpacifico.com.pa  
Slogan: Nuestro servicio hace la differencia (Or service makes the difference)
Date: 07/07/1980
Address: Calle Aquilinio de la Guardia y Calle 52
Branches: 0
Employees: 16
Capital: $11,325,900.00
Country of Origin: Ecuador
Phone: +507 263-5833

Banco Internacional Altas Cumbres, S.A.
Slogan: N/A
Date: 03/01/2005
Address: Calle 72 Este San Francisco, Edificio Anfra
Branches: 0
Employees: 5
Capital: $4,560,844.65
Country of Origin: Panama
Phone: +507 270-3044

Banco Internacional de Costa Rica, S.A. (BICSA)
http://www.bicsapan.com  
Slogan: Somos su equipo. (We're your team.)
Date: 20/09/1976
Address: Calle Manuel Maria Icaza 25
Branches: 0
Employees: 170
Capital: $65,000,000.00
Country of Origin: Costa Rica
Phone: +507 208-9500

Banco Lafise Panamá S.A.
http://www.bancolafisepanama.com  
Slogan: N/A
Date: 01/11/2006
Address: Torre Global Bank, Piso 37, Area Bancaria
Branches: 0
Employees: 29
Capital: $5,000,000.00
Country of Origin: Panama
Phone: +507 340-9400

Banco Santander (Panamá), S.A.
http://www.bancosantander.com.pa  
Slogan: N/A
Date: 01/08/1973
Address: Torre ADR, Avenida Samuel Lewis
Branches: 0
Employees: 5
Capital: $3,942,100.00
Country of Origin: Spain
Phone: +507 264-7678

Bancolombia (Panamá), S.A.
http://www.bancolombiapanama.com  
Slogan: Llegó el momento de crecer (The moment for growth has arrived)
Date: 26/04/1973
Address: Plaza Marbella, Calle Aquilinio de la Guardia y Calle 47
Branches: 0
Employees: 68
Capital: $14,000,000.00
Country of Origin: Colombia
Phone: +507 263-6955

Banex International Bank Corp.
http://www.banexinternational.com  
Slogan: N/A
Date: 01/02/2002
Address: Torre ADR, Oficina 6-D, Avenida Samuel Lewis y Calle 58, Bella Vista
Branches: 1
Employees: 3
Capital: $8,000,000.00
Country of Origin: Guatemala
Phone: +507 263-5936

BCT Bank International, S.A.
http://www.corporacionbct.com  
Slogan: N/A
Date: 16/09/2002
Address: Calle Aquilinio de la Guardia, Torre Banco General, Piso 15, Oficina No. 1502
Branches: 0
Employees: 6
Capital: $25,000,000.00
Country of Origin: Costa Rica
Phone: +507 269-9565

BHD International Bank (Panamá), S.A.
Slogan: N/A
Date: 15/12/2006
Address: Edificio Torre Global, Calle 50 
Branches: 0
Employees: 6
Capital: $5,000,000.00
Country of Origin: Dominican Repubic
Phone: +507 340-9200

Blubank, Ltd.
http://www.blubank.net  
Slogan: N/A
Date: 08/01/1997
Address: Ave. Aquilinio de la Guardia, Edificia Torre Banco General, Piso 16
Branches: 0
Employees: 35
Capital: $3,000,000.00
Country of Origin: Bahamas
Phone: +507 265-7300

Banco Colpatria-Red Multibanca Colpatria, S.A., Sucursal Panamá
http://www.colpatria.com  
Slogan: Para eso estamos (That's why we exist.)
Date: 08/05/2005
Address: World Trade Center, Oficina 1501
Branches: 0
Employees: 8
Capital: $3,570,000.00
Country of Origin: Colombia
Phone: +507 301-0717

ES Bank (Panamá), S.A.
http://www.gespanama.com  
Slogan: N/A
Date: 01/03/2002
Address: World Trade Center, Piso 19, Oficina 1902, Calle 53
Branches: 0
Employees: 4
Capital: $30,000,000.00
Country of Origin: Portugal
Phone: +507 Portugal

FPB International Bank Inc.
Slogan: N/A
Date: 16/05/2005
Address: Calle 50 y Aquilinio de la Guardia, Edificio Banco Continental, Piso 16
Branches: 0
Employees: 9
Capital: $10,000,000.00
Country of Origin: Brazil
Phone: +507 210-6600

First Central International Bank
http://www.firstcentralib.com  
Slogan: Tiene para usted (Has it for you)
Date: 15/06/2005
Address: Torre Generali, Piso 23, Oficina 23 D, Ave. Samuel Lewis
Branches: 0
Employees: 8
Capital: $3,750,000.00
Country of Origin: Panama
Phone: +507 264-7336

GNB Sudameris Bank, S.A.
http://www.gnbsudameris.com  
Slogan: N/A
Date: 15/09/1970
Address: Area Bancaria, Calle Manuel Maria Icaza No. 19
Branches: 0
Employees: 10
Capital: $13,000,000.00
Country of Origin: United Kingdom
Phone: +507 206-6900

GTC Bank, Inc.
http://www.gytcontinental.com.gt  
Slogan: N/A
Date: 22/06/2001
Address: Calle 53 Este, World Trade Center, Oficina 203
Branches: 0
Employees: 82
Capital: $45,356,000.00
Country of Origin: Guatemala
Phone: +507 265-7371

International Union Bank, S.A.
http://www.iubank.com  
Slogan: N/A
Date: 20/07/1981
Address: Torre Las Americas, Piso 8, Oficina 805, Punta Pacifica
Branches: 0
Employees: 3
Capital: $4,000,000.00
Country of Origin: Venezuela
Phone: +507 204-5730

Natixis
http://www.natixis.com  
Slogan: N/A
Date: 03/09/2007
Address: Calle 50, Edificio Torre Global, Piso 26
Branches: 0
Employees: 13
Capital: $8,000,000.00
Country of Origin: France
Phone: +507 206-6400

Popular Bank Ltd., Inc.
http://www.popularbank.com.pa  
Slogan: N/A
Date: 16/08/1983
Address: Edificio Banco General, Piso 20, Marbella
Branches: 0
Employees: 23
Capital: $35,400,000.00
Country of Origin: Dominican Republic
Phone: +507 264-4166

Scotiabank Perú, S.A.A. Sucursal Panamá
http://www.scotiabank.com.pe  
Slogan: N/A
Date: 09/09/2006
Address: Torre Banco Continental, Piso 30
Branches: 0
Employees: 4
Capital: $3,000,000.00
Country of Origin: Peru
Phone: +507 215-7820
Note: Scotiabank also has a General License under the name of "The Bank of Nova Scotia"

TAG Bank, S.A.
Slogan: N/A
Date: 01/02/2006
Address: Calle 53, Marbella, MMG Tower, Piso 6
Branches: 0
Employees: 4
Capital: $9,983,251.61
Country of Origin: Brazil
Phone: +507 294-1300

List of Banks in Malta

The Malta Financial Services Authority (MFSA) is the single regulator for financial services activities in Malta. It regulates and supervises credit and financial institutions, investment, trust and insurance business and also houses the country's Companies Registry. The MFSA issues guidance notes, monitors local and international developments, works with relevant parties on legislative matters, and plays a major role in training. It encourages high standards of compliance and runs a consumer affairs unit.

Main Legislation

Financial Institutions Act Cap. 376

Summary of the Financial Institutions Act

Subsidiary Legislation

S.L. 376.01 Financial Institutions Act (Appointment of Competent Authority) Order

S.L. 376.02 Fines and Penalties for Offences Regulations

S.L. 376.03 Financial Institutions (Fees) Regulations

S.L. 376.04 Financial Institutions Act (Safeguarding of Funds) Regulations

S.L. 376.05 European Passport Rights for Financial Institutions Regulations

Related Legislation

Malta Financial Services Authority Act Cap. 330

Banking Act Cap. 371

Central Bank of Malta Act Cap. 204

Prevention of Financial Markets Abuse Act Cap. 476

Prevention of Money Laundering Act Cap. 373

Professional Secrecy Act Cap. 377

Set-off and Netting on Insolvency Act Cap. 459

LN 521 of 2004 - Financial Conglomerates Regulations, 2004

S.L. 459.01 Financial Collateral Arrangements Regulations

LN 177 of 2004 - Financial Collateral Arrangements Regulations, 2004

S.L. 330.07 Distance Selling (Retail Financial Services) Regulations

LIST OF BANKS IN KYRGYZSTAN

No	Bank	Mail Address, phone number	Chairman of the bank (Head of the branch)	Number of branches	e–mail, Web-site
1	OJS Russian-Kyrgyz “AMANBANK”	720320, Bishkek, #249 Tynystanov str., ph: 622077	John Ibraimovich Djaparkulov	6	bank@amanbank.kg
2	OJSC “Kyrgyzpromstroibank”	720040, Bishkek, #168 Chui Avenue, ph: 217965	Acting: Aibek Shermambetovich Osmonaliev	29	kirgpsb@transfer.kg www.kpsbank.kg
3	OJSC “Kazkommertsbank Kyrgyzstan”	720017, Bishkek, #42, Isanov str., ph: 662186, 664646	Kanat Mambetovich Mamakeev	3	bishkek@kkb.kz www.kkb.kg
4	OJSC   “Commercial bank KYRGYZSTAN”	720001, Bishkek, #54 a, Togolok Moldo str., ph: 219598, 611666	Nurbek Asylbekovich Abirov	29	akb@bank.kg www.bankkg.kg
5	OJSC “ATFBank - Kyrgyzstan”	720070, Bishkek, #326, Jibek Jolu str., ph: 670047	Acting: Talap Maldybaevich  Rahmanov	11	bank@atfbank.kg www.atfbank.kg
6	OJSC IB “Issyk-Kul”	720021, Bishkek, #133, Sovetskaya str., ph: 622179	Raikul Nurkojoevna Djaparova	6	invest@bankik.com.kg
7	CJSB “Tolubai”	720010, Bishkek, #105, Umetaliev str., ph. 65 88 88	Jenishbek Seitbekovich Baiguttiev	2	reception@tolubaybank.kg
8	OJSC “The Settlement & Savings Company”	720040, Bishkek, #38 a, Molodaya Gvardia boulevard,  ph: 650272	Ruslan Jumakulovich Akmatbekov	50	ssc@infotel.kg www.ssc.kg
9	CJSC “BTA Bank”	720001, Bishkek, #118, Moskovskaya st., ph: 905040	Murat Kerimjanovich Kunakunov	14	info@ineximbank.com www.ineximbank.com
10	CJSC “Demir Kyrgyz International Bank”	720001, Bishkek, #245, Chui Avenue, ph: 610610	Ahmet Kamil Parmaksiz	3	dkib@demirbank.kg www.demirbank.kg
11	“Dos-Kredobank” OJSC	720011, Bishkek, #52, Chui Avenue,   ph: 682175	Acting: Almaz Biyazbekovich Toktorbaev	9	office@doscredobank.kg
12	OJSC “AUB”	720033, Bishkek, #187, Toktogul str., ph: 620252	Nurdin Akenovich Abdrazakov	2	reception@aub.kg www.aub.kg
13	OJSC “Ecobank”	720031, Bishkek, #17, Geologicheski lane, ph: 543582 543587	Galina Vladimirovna Hohlova	7	office@ecobank.kg
14	CJSC “Bank of Asia”	720016, “Bishkek” FEZ, #303 Mira Avenue, ph: 551182	Taalaibek Namasbekovich Djumataev	2	bankasia@elcat.kg www.bankasia.kg
15	OJSC “Kyrgyz Credit Bank”	720010, Bishkek, #194, Moskovskaya st., ph: 216414, 216676	Yuri Petrovich Pak	1	office@kcredit.kg www.kcredit.kg
16	OJSC “BANK-BAKAI”	720001, Bishkek, #77, Isanov str.,   ph: 660610	Munduzbaeva Bakita Abdykalyevna	5	bank@bakai.kg www.bakai.kg
17	OJSC “Halyk Bank Kyrgyzstan”	720033, Bishkek, #390, Frunze str.,   ph: 218932	Kastoru Kasymbekovna Mamytova	7
18	Bishkek branch of the National bank of Pakistan	720021, Bishkek, #84, Moskovskaya str., ph: 627245	Muhammad Naimulla Djan	-	nbp.bishkek@transfer.kg
19	Kyrgyz Investment and Credit Bank	Bishkek,  “Dordoi Plaza” Business Center ,  #115 a, Ibraimov str., ph: 690555	Kvang Yang Choi	3	Kicb@kicb. Net www.kicb.net
20	OJSC “FinanceCreditBank KAB”	Bishkek, #2/1 Jukeev-Pudovkin str.,  ph: 443278, 442196	Bakyt Abilkanovich Kudaibergenov	7	-
21	OJSC “Aiyl Bank”	Bishkek, #50, Pushkin str., ph: 665278	Malabek Anashovich Toktobolotov	18	aiylbank@infotel.kg
22	CJSC “Manas Bank”	Bishkek, #14, Logvinenko str.,  ph: 902090	Evgenyi Ivanovich Verbiskyi	-	-

List of the Banks in Vietnam

LOCATION OF FOREIGN BANKS IN VIETNAM 

 

_ABN AMRO     162 Pasteur St, Dist.1, HCM City     Tel: (8) 822-2992. Fax: (4) 829-7204	_DEUTSCHE BANK AG    174 Nguyen Ðinh Chieu St, Dist. 3, HCM City    Tel: (8)  822-2747. Fax: (8) 822-2760
_ACB BANK    442 Nguyen Thi Minh Khai St, Dist.3, HCM City    Tel: (8) 833-4085. Fax: (4) 839-9885	_ACB  BANK     184-186 Ba Trieu Street, Hanoi Capital     Tel : (4) 943-3508
_ANZ  BANK    11 Me Linh Square, District.1, HochiMinh City    Tel : (8) 829-9319. Fax: (8) 848-8299	_ANZ  BANK     14 Le Thai To Street, Hanoi Capital.     Tel: (4) 825-8190. Fax: (4) 825-8188
_BANGKOK BANK    41B Ly Thai To Street, Hanoi    Tel: (8) 826-0866. Fax: (4) 826-7397	_THAI MILITARY BANK    11 Ben Chuong Duong St, Dist.1, HCM City    Open Monday-Friday: 8 am - 3:30 pm
_BANK NATIONAL DE PARIS (BNP)    02 Thi Sach Street, Dist.1, HCM City    Tel: (8)  829-9504. Fax: (8) 829-8666	_DAI-ICHI KANGYO BANK    5 B Ton Ðuc Thang St, Dist.1, HCM City    Tel: (8)  822-8638. Fax: (8) 822-8640
_BANK OF AMERICA    01 Phung Khac Khoan St, Dist. 1, HCM City    Tel: (8) 829-9928 ext 155. Fax: (8) 829-9942	_BANK OF AMERICA    27 Ly Thuong Kiet St, Hnoi Capital    Tel: (4) 825-0003. Fax: (4) 824-9322
_BFCE    11 Me Linh Square, Dist. 1, HCM City    Tel: (8)  829-6495. Fax: (8) 829-9126	_CHINFON COMMERCIAL BANK    55 Quang Trung Street, Hanoi Capital    Tel: (4)  825-0555. Fax: (4) 825-0566.
_BARCLAYS BANK    33 A Pham Ngu Lao Street, Hanoi Capital    Tel: (4) 825-0907. Fax: (4) 825-0789	_STATE BANK OF INDIA    41 Nguyen Thi Minh Khai St, Dist.1, HCM City    Tel: (8) 822-4205. Fax: (8) 822-4202
_CITY BANK    15th Floor, 115 Nguyen Hue Blvd, HCM City    Tel: (8)  824-2118. Fax: (8) 824-2267	_CITY BANK    2nd Floor, 17 Ngo Quyen Street, Hanoi Capital    Tel: (4) 825-1950. Fax: (4) 824-3960
_CREDIT LYONNAIS    65 Nguyen Du St, 4th Fl, Dist.1, HCM City    Tel: (8)  829-9226. Fax: (8) 829-6465	_CREDIT LYONNAIS    10 Trang Thi Street, Hanoi Capital    Tel: (4)  825-8102. Fax: (8) 826-0080
_FIRST VINA BANK    3-5 Ho Tung Mau Street, District.1, HCM City    Tel: (8)  829-1581. Fax: (8) 829-1583	_SACOM BANK  (Head Quarter)    600 Nguyen Chi Thanh St, Dist.11, HCM City    Tel : (8) 857-9156, 855-1617. Fax:: (8) 855-1622
_GENERAL BANK    16th Fl, #1605, 2A-4A Ton Ðuc Thang St, Dist.1    Tel: (8)  829-4503. Fax: (8) 829-4505	_SACOMBANK    211 Nguyen Thai Hoc Street, Dist.1, HCM City    Tel: (8) 836-8607, 835-5607. Fax: (8) 835-5598
_HSBC BANK ( Hongkong Bank )    235 Ðong Khoi Street, HochiMinh City    Tel: (8)  829-2288. Fax: (8) 823-0530	_HSBC BANK   Suite 1401, Level 14 Vietcombank Tower   198 Tran Quang Khai Street, Hanoi   Tel: (4) 826-9994. Fax: (4) 826-9991
_IMCOMBANK    79 A Ham Nghi Boulevard, Dist. 1, HCM City    Tel: (8)  829-0491. Fax: (8) 829-5342	_SACOMBANK  ( Cho Lon Branch )    1-3 Hau Giang St, Dist.6, HCM City    Tel : (8) 855-3764. Fax: (8) 855-6467.
_INDOVINA BANK    36 Ton That Ðam Street, District.1,HCM City    Tel: (8)  822-4995. Fax: (8) 823-0131	_INDOVINA BANK    88 Hai Ba Trung Street, Hanoi Capital    Tel: (4)  826-5516. Fax: (4) 826-6320.
_INDUSTRIAL & COMMERCIAL BANK    46 - 48 Hoa Binh Square, Dalat City    Tel : 822 - 364	_SACOMBANK  ( Thanh Cong Branch )    46-48 Tran Hung Ðao Blvd, Dist.5, HCM City    Tel : (8) 835-8019. Fax: (8) 835-2371.
_INDUSTRIAL & COMMERCIAL BANK OF VN    79A Ham Nghi Boulevard, Dist.1, HCM City    Tel: (8) 829-7266	_INDUSTRIAL & COMMERCIAL BANK OF VN    16 Phan Ðinh Phung Street, Hanoi Capital    Tel: (4) 823-2008. Fax: (4) 823-3452
_ING BANK    136 Nam Ky Khoi Nghia St, Dist.1, HCM City    Tel : (8) 824-1500	_SACOMBANK  ( Go Vap Branch )    94-96-98 Nguyen Oanh St, Go Vap Dist., HCM City    Tel : (8) 894-3648 /-2240. Fax: (8) 894-1918..
_INT. COMMERCIAL BANK OF CHINA    5 B Ton Ðuc Thang Street, Dist.1, HCM City    Tel: (8) 822-5697. Fax: (8) 822-5698	_SACOMBANK _( Tan Binh Branch )    125 Cach Mang Thang Tam St, Tan Binh Dist.    Tel : (8) 864-4681, 864-0309. Fax: (8) 864-1151.
_NATIONAL BANK OF KUWAIT    69 Vo Van Tan Street, Dist.3, HCM City    Tel: (8) 824-3944. Fax: (8) 824-3945	_SACOMBANK _( Hanoi Branch )    65 Ngo Thi Nham St, Hai Ba Trung Ward, Hanoi    Tel : (4) 826-7739, 826-0503. Fax: (4) 826-0263
_STANDARD CHARTERED BANK    3rd Fl, #302, Ðong Khoi St, Dist.1, HCM City    Tel: (8) 829-8335 . Fax: (8) 829-8426	_STANDARD CHARTERED    27 Ly Thai To Street, Hanoi Capital    Tel: (4) 825-8970. Fax: (4) 825-8880
_VIETCOMBANK    198 Tran Quang Khai St, Hanoi Capital    Tel : (4)  826-9994. Fax: (4) 826-9991	_VIETCOMBANK    29 Ben Chuong Duong, Dist.1, HCM City    Tel: (8) 823-0310. Fax: (8) 829-7228
_VIETINCOMBANK    10 Le Loi Street, Hanoi Capital    Tel : (4)	_VIETCOMBANK _BRANCH NO.1    175 Ðong Khoi Street, Dist.1, HCM City    Tel: (8) 823-0214.
_TACOMBANK    31 Bui Vien Street, District.1, HochiMinh City    Tel : (8)	_VIETCOMBANK _BRANCH NO.2    08 Nguyen Hue Boulevard, Dist.1, HCM City    Tel: (8) 824-2867..
_THE BANK OF EAST ASIA LTD,    15th Fl, 8 Nguyen Hue Blvd, Dist.1, HCM City    Tel: (8) 822-8256. Fax: (8) 822-8258	_VIETCOMBANK _BRANCH NO.3    69 Bui Thi Xuan Street, Dist.1, HCM City    Tel: (8) 835-9743- 835-9323.
_UNITED OVERSEA BANK    1st Floor, 17 Le Duan Blvd, Dist.1, HCM City    Tel: (8) 825-1424. Fax: (8) 825-1423	_ KRASBANK , Rep Office   37 Ton Ðuc Thang St, # 1604, Dist.1, HCM City    Tel: (8) 910-4505. Fax: (8) 910-4504
_VIETNAM BANK FOR AGRICULTURE    50 Ben Chuong Duong, Dist.1, HCM City    Tel: (8) 829-3516.	_VIETNAM BANK FOR AGRICULTURE    4 Pham Ngoc Thach St, Ðong Ða Ward, Hanoi    Tel : (4)  825-5374.
_VIP PUBLIC BANK    15A Ben Chuong Duong St, Dist.1, HCM City    Tel: (8) 822-3583. Fax: (8) 822-3612	_VIP PUBLIC BANK    194 Tran Quang Khai Street, Hanoi Capital    Tel: (4) 826-8307. Fax: (4) 826-6965
_VN BANK FOR INVESTMENT & DEVELOPMENT    134 Nguyen Cong Tru St, Dist.1, HCM City    Tel: (8) 823-0125..	_VN BANK FOR INVESTMENT & DEVELOPMENT    194 Tran Quang Khai Street, Hanoi Capital    Tel: (8) 826-6963..
_VIETCOMBANK _BRANCH NO.4    129 A Hau Giang Street, Dist.6, HCM City    Tel: (8) 857-6217, 857-6218	_VIETCOMBANK _BRANCH NO.5    43 Truong Son, Tan Binh Dist., HCM City    Tel: (8) 885-0208