NATIONAL BANKING COMMISSION
Resolution No. 6-95 (February 16, 1995)
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
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.
We are a Bank that offers financial products oriented to the specific needs of our clients, through agile and personalized solutions.
Entity regulated and supervised by the Superintendency of Banks of Panama
FOR YOUR CONFIDENCE AND TRANQUILITY
BANKS AND CORRESPONDENTS