LEGAL DOCUMENTATION

NATIONAL BANKING COMMISSION

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

RATE RISK

In Rating Committee No. 037/2020 held on July 7, 2020, it was agreed to assign the category of Financial Strength. “PaBB” – STABLE PERSPECTIVE

 

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

FINANCIAL STATEMENT 2017

Financial statement for the year ended December 31, 2017 and reports from the Independent Auditors as of May 14, 2018

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.

logo

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

LOGOS-SBP-ABP

BANKS AND CORRESPONDENTS

BANCOS