LEGAL DOCUMENTATION
NATIONAL BANKING COMMISSION
Resolution No. 6-95 (February 16, 1995)
DATA PRIVACY
Use, treatment, access to information and data protection
RATE RISK
In the Rating In Rating Committee No. 30/2023 held on May 19, 2023, it was agreed to assign the category of Financial Strength. “PABB”- STABLE PERSPECTIVE
FINANCIAL STATEMENT 2023
Financial statements for the year ended December 31, 2023
FINANCIAL STATEMENT 2022
Financial statements as of December 31, 2022
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.
FOR YOUR CONFIDENCE AND TRANQUILITY
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
