Panama Banks with a General Banking LicenseTotal Deposits: USD 35,257 Million | Bank | USD Deposits | Rating | Start | Bran | Emps | ATMs | Web | | HSBC Bank (Panamá), S.A. | 7,966 Million | AAA (pan) | Aug-2004 | 54 | 2261 | 195 | ⇒ | | Banco General, S.A. | 6,347 Million | BBB | Apr-1955 | 59 | 2838 | 210 | ⇒ | | Global Bank Corporation | 1,659 Million | A+ (pan) | Jun-1994 | 29 | 908 | 31 | ⇒ | | Banco Bilbao Vizcaya Argentaria (Panamá), S.A. | 1,543 Million | AAA (pan) | Jul-1983 | 18 | 306 | 31 | ⇒ | | BAC International Bank, Inc. | 1,493 Million | - | Aug-1995 | 12 | 790 | 104 | ⇒ | | Banco Latinoamericano de Exportaciones, S.A. | 1,257 Million | - | Jan-1979 | 0 | 150 | 0 | ⇒ | | BNP Paribas Sucursal (Panamá), S.A. | 1,195 Million | - | Dec-1975 | 0 | 120 | 0 | ⇒ | | Multibank, Inc. | 1,137 Million | A (pan) | Mar-1990 | 15 | 514 | 28 | ⇒ | | Banesco, S.A. | 1,088 Million | B+ (pan) | Feb-2007 | 17 | 517 | 19 | ⇒ | | The Bank of Nova Scotia | 1,081 Million | - | Oct-1974 | 9 | 197 | 13 | ⇒ | | Banco Aliado, S.A. | 972 Million | A (pan) | Jul-1992 | 1 | 104 | 2 | ⇒ | | Banco Citibank (Panamá), S.A. | 969 Million | AAA (pan) | Jun-2003 | 20 | 926 | 42 | ⇒ | | Banco Panameño de la Vivienda, S.A. | 894 Million | BB- (pan) | Apr-1981 | 21 | 569 | 30 | ⇒ | | Credicorp Bank, S.A. | 838 Million | A- (pan) | Jun-1993 | 22 | 490 | 38 | ⇒ | | Banco Pichincha Panamá, S.A. | 638 Million | - | Jun-2006 | 1 | 14 | 0 | ⇒ | | Citibank, N.A. | 610 Million | - | Aug-1904 | 4 | 145 | 0 | ⇒ | | BCT Bank International, S.A. | 600 Million | - | Sep-2002 | 1 | 31 | 0 | ⇒ | | Towerbank International, Inc. | 596 Million | A (pan) | Oct-1971 | 1 | 151 | 1 | ⇒ | | Banco Internacional de Costa Rica, S. A. | 543 Million | A+ (pan) | Sep-1976 | 1 | 197 | 2 | ⇒ | | ST. George Bank & Company Inc. | 524 Million | - | Nov-2004 | 6 | 452 | 2 | ⇒ | | Produbank (Panamá), S.A. | 439 Million | - | Apr-2006 | 0 | 10 | 0 | ⇒ | | Bancafé (Panamá), S.A. | 416 Million | - | Dec-1966 | 1 | 55 | 0 | ⇒ | | Metrobank, S.A. | 408 Million | - | Dec-1991 | 1 | 99 | 3 | ⇒ | | BNP Paribas Wealth Management | 385 Million | - | Jan-2006 | 1 | 50 | 0 | ⇒ | | Mega International Commercial Bank Co. Ltd. | 245 Million | - | Aug-1974 | 1 | 49 | 0 | ⇒ | | Capital Bank, Inc. | 240 Million | - | Jan-2008 | 1 | 55 | 0 | ⇒ | | Banco Universal, S.A. | 178 Million | BB (pan) | Dec-1994 | 8 | 146 | 11 | ⇒ | | Banco Panamá, S.A. | 158 Million | - | Feb-2008 | 2 | 45 | 4 | ⇒ | | MMG Bank Corporation | 145 Million | A- (pan) | Mar-2003 | 0 | 72 | 1 | ⇒ | | Korea Exchange Bank, Limited | 143 Million | - | Dec-1980 | 0 | 9 | 0 | ⇒ | | Bank Leumi Le-Israel, B.M. | 119 Million | - | Oct-1982 | 0 | 20 | 0 | ⇒ | | Bank of China Limited | 70 Million | - | Jul-1994 | 1 | 15 | 0 | ⇒ | | Banco Trasatlántico, S.A. | 70 Million | B (pan) | May-1979 | 3 | 42 | 0 | ⇒ | | Banco de Guayaquil (Panamá), S.A. | 67 Million | - | Mar-2008 | 0 | 5 | 0 | ⇒ | | Banco Bolivariano (Panamá), S.A. | 61 Million | - | | 0 | 0 | 0 | ⇒ | | Banco Delta, S.A. (BMF) | 58 Million | - | Jul-2006 | 1 | 209 | 2 | ⇒ | | Mercantil Bank (Panamá), S.A. | 42 Million | - | Mar-1978 | 1 | 20 | 0 | ⇒ | | Banco de Bogotá, S.A. | 40 Million | - | Aug-1967 | 0 | 42 | 0 | ⇒ | | Banco Azteca (Panamá), S.A. | 11 Million | BB- (pan) | Jan-2005 | 7 | 356 | 0 | ⇒ | | MiBanco, S.A. BMF | 11 Million | - | Jan-1998 | 6 | 42 | 0 | ⇒ | | Banco G&T Continental, S.A. (BMF) | 0 Million | - | Jul-2008 | 0 | 35 | 0 | ⇒ | | Banesco Banco Universal, C.A. | 0 Million | - | Nov-1974 | 1 | 5 | 0 | ⇒ | | Stanford Bank (Panamá), S.A. | 0 Million | - | | 0 | 0 | 0 | ⇒ |
Note: Rating is the National Long Term Rating from Fitch Ratings Ltd. Start = Date started.
Bran = Number of branches/offices, Emps = Number of Employees.
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