LEGAL DOCUMENTATION

NATIONAL BANKING COMMISSION

Resolution No. 6-95 (February 16, 1995)

RATE RISK

In the Rating Committee No. 74/2021 held on July 23, 2021, it was agreed to assign the category of Financial Strength. “PaBB” – STABLE PERSPECTIVE

 

FINANCIAL STATEMENT 2020

Financial statements for the year ended December 31, 2020 and Independent Auditors’ Report of July 20, 2021

FINANCIAL STATEMENT 2019

Financial statement for the year ended December 31, 2019 and reports from the Independent Auditors as of May 14, 2020

 

FINANCIAL STATEMENT 2018

Financial statement for the year ended December 31, 2018 and reports from the Independent Auditors as of May 14, 2019

OPERATIONAL RISK

Agreement 11-2018 Article 30 TRANSPARENCY: Banks must disclose in their annual report the fundamental aspects of operational risk management carried out by the institution.

FATCA AND CRS

Objective: to comply with the regulatory requirements regarding mutual assistance and automatic exchange of information on tax matters applicable in the Republic of Panama.

BC / FT / FPADM PREVENTION

Our institution maintains its commitment to the prevention of the crime of money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction.

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Entity regulated and supervised by the Superintendency of Banks of Panama

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