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  1. Todos los Comunicados
  2. Todos los Comunicados

Todos los Comunicados

Notices 2024

Notice 13 (2024).
Our offices will remain closed in observance of Panama’s National Holidays
Aviso 12 (2024).
Comunicado - ES BANK (PANAMÁ), S.A. .
Aviso 11 (2024).
Suspensión temporal de la jornada de trabajo.
Aviso 10 (2024).
Aviso. Jornada de trabajo y de atención al público en la Superintendencia de Bancos.
Notice 9 (2024).
Inauguration Day of the President-Elect of the Republic of Panama
Notice 8 (2024).
BANCO DE DUO S.A.
Notice 7 (2024).
Suspension of procedural and administrative deadlines
Notice 6 (2024).
Customer and business schedule – Holy Week.
Notice 5 (2024).
Compulsory Liquidation.
Notice 4 (2024).
Suspension of deadlines.
Notice 3 (2024).
Extension of the Reorganization of ATLAS BANK (PANAMÁ), S.A.
Notice 2 (2024).
Temporary business schedule (Carnival holidays).
Notice 1 (2024).
Closure of office in observance of National Sovereignty Day.

Notices 2023

Notice 31 (2023).
Reorganization of Atlas Bank (Panamá), S.A.
Notice 30 (2023).
Business schedule during the Holiday Season
Notice 29 (2023).
SBP announces the Public Consultation on Panama’s Sustainable Finance Taxonomy.
Aviso 28 (2023).
SBP suspenderá sus labores ordinarias a la 2:00 p.m.
Notice 27 (2023).
Procedural deadlines reinstated / SBP announces suspension of regular business hours at 3:00 p.m.
Notice 26 (2023).
Suspension of regular business hours at 2:00 p.m.
Notice 25 (2023).
Suspension of procedural and administrative deadlines
Notice 24 (2023).
Suspension of procedural and administrative deadlines
Notice 23 (2023).
SBP announces suspension of regular business hours at 3:00 p.m.
Notice 22 (2023).
SBP announces suspension of regular business hours at 3:00 p.m.
Notice 21 (2023).
SBP announces suspension of regular business hours at 1:00 p.m.
Notice 20 (2023).
SBP announces suspension of regular business hours at 2:00 p.m.
Notice 19 (2023). .
Removal from FATF’s Gray List
Notice 18 (2023). .
Suspension of procedural and administrative deadlines from October 30 to November 1, 2023.
Notice 17 (2023).
SBP announces suspension of regular business hours at 2:00 p.m.
Notice 14 (2023).
SBP announces suspension of regular business hours at 2:00 p.m.
Notice 16 (2023).
SBP urges the public to ignore unfounded rumors
Notice 15 (2023).
Suspension of procedural and administrative deadlines effective from October 24 to October 27, 2023
Notice 13 (2023).
SBP announces suspension of regular business hours at 2:00 p.m.
Notice 12 (2023).
Closure of offices due to national holidays
Notice 11 (2023).
Closure of Customer Service Office
Notice 10 (2023).
Extension of the seizure of administrative and operating control of Atlas Bank (Panamá), S.A.
Notice 9 (2023).
Atlas Bank (Panama), S.A. - administrative and operational takeover
Notice 8 (2023).
Communiqué
Notice 7 (2023).
Money Service Business
Notice 6 (2023).
Closure of offices in observance of the Anniversary of the Foundation of Panama City
Notice 5 (2023).
Companies without banking licenses
Notice 4 (2023).
Letters allegedly issued by this institution
Notice 3 (2023).
Temporary business schedule
Notice 2 (2023).
Temporary business schedule
Notice 1 (2023).
Closure of offices in observance of

Notices 2022

Notice 11 (2022)
Holiday business schedule
Notice 10 (2022)
Suspension of operations
Notice 9 (2022)
Temporary business schedule
Notice 8 (2022)
Temporary business schedule
Notice 7 (2022)
Grupo de Crédito Financiero Panamá
Notice 6 (2022)
Credit BAC
Notice 5 (2022)
Business hours for August 15 (Foundation of Panama City)
Notice 4 (2022)
Business schedule during the International Labor Day
Notice 3 (2022)
Business schedule during Holy Week
Notice 2 (2022)
Business and customer service schedule
Notice 1 (2022)
Institutionalization of TRANSDOC

Notices 2021

Notice 13 (2021)
Temporary business and customer service schedule
Notice 12 (2021)
Closing of offices due to National Holidays
Notice 11 (2021)
“GRUPOFINANCIERAPANAMA.COM” and “AFFINITY FINANCIAL GROUP”
Notice 10 (2021)
Temporary business schedule to compensate for All Souls’ Day
Notice 9 (2021)
Use of qualified electronic signature by the Board of Directors of the Superintendency of Banks
Notice 8 (2021)
Circulation of illegitimate documents
Notice 7 (2021)
Circulation of illegitimate documents – unauthorized use of institutional logo
Notice 6 (2021)
Temporary business schedule – Holy Week
Notice 5 (2021)
Privalores
Notice 4 (2021)
Banks business schedule during Carnival holidays
Notice 3 (2021)
Temporary schedule. Business and customer service schedule. Superintendency of Banks
Notice 2 (2021)
Enabling of procedural and administrative terms
Notice 1 (2021)
Suspension of procedural and administrative terms processed at the Bank Customer Service Agency located in Chitré, province of Herrera

Notices 2020

Notice 28 (2020)
Measures to avoid being the object of criminal acts
Notice 27 (2020)
Suspension of procedural and administrative deadlines at the SBP from January 4 to 15, 2020
Notice 26 (2020)
Bank Préstamo
Notice 25 (2020)
Temporary business schedule.
Notice 24 (2020)
Temporary business schedule
Notice 23 (2020)
SBP establishes an additional deadline for financial relief measures
Notice 22 (2020)
Possible misuse of banking services.
Notice 21 (2020)
Clarification to the public on the misuse of banking services.
Notice 20 (2020)
Electronic signature.
Notice 19 (2020)
Procedural and administrative deadlines enabled.
Notice 18 (2020)
Extension of the procedural and administrative deadlines.
Notice 17 (2020)
Temporary schedule of the Superintendency of Banks as of 1 June 2020.
Notice 16 (2020)
Extension of the procedural and administrative deadlines.
Notice 15 (2020)
General Resolution SBP-RG-0004-2020
Notice 14 (2020)
Listing of Panama in the EU’s List is unfair and untimely.
Notice 12 (2020)
Extension of the suspension of procedural and administrative deadlines.
Notice 11 (2020)
Impact of the Banking Rule 2-2020 on the National Economy to mitigate adverse effects of the spread of Covid-19
Notice 10 (2020)
Extension of the suspension of procedural and administrative deadlines for 15 business days.
Notice 9 (2020)
Issuance of sovereign bonds will contribute to an adequate performance of the financial sector.
Notice 8 (2020)
Temporary business schedule.
Notice 7 (2020)
Temporary business schedule.
Notice 6 (2020)
Suspension of procedural and administrative deadlines
Notice 5 (2020)
SBP instructs temporary measures to modify loan terms and conditions
Notice 4 (2020)
SBP urges to keep calm and prudence against Covid-19
Notice 3 (2020)
Allbank Corp.
Notice 2 (2020)
Banistmo, S.A.
Notice 1 (2020)
Closing of offices in observance of the National Sovereignty Day.

Notices 2019

Notice 17 (2019)
Reiterate its warning to the public on some of the measures that could be taken to avoid being victims of scams
Notice 16 (2019)
Compulsory liquidation of Allbank Corp.
Notice 15 (2019)
Closing of offices due to National Holidays.
Notice 14 (2019)
Argentaria Holdings Inc.
Notice 13 (2019)
SBP extends the Seizure of Administrative and Operating Control of Allbank Corp.
Notice 12 (2019)
St. Georges Bank & Company, Inc.
Notice 11 (2019)
Seizure of Administrative and Operating Control of Allbank Corp.
Notice 10 (2019)
Closing of offices in observance of the Founding of Panama City.
Notice 9 (2019)
Inauguration day of the President-Elect Laurentino Cortizo.
Notice 8 (2019)
Compañía de Créditos Panamá or Crediservicios Panama and Credi Bank. Use of the word "Bank" without authorization.
Notice 7 (2019)
False information on Banistmo
Notice 6 (2019)
Royal Bank
Notice 5 (2019)
Business schedule – Holy Week
Notice 4 (2019)
Unauthorized use of the Superintendency’s logo
Notice 3 (2019)
Temporary business schedule during Carnival holidays
Notice 2 (2019)
Temporary business schedule during World Youth Day
Notice 1 (2019)
Communiqué issued by the SBP on the business and customer service hours for banks during World Youth Day

Notices 2018

Notice 11 (2018)
Closure of offices in observance of Christmas and New Year’s holidays.
Notice 10 (2018)
Reminder to the public on the alleged entity called “ASOBANK”
Notice 9 (2018)
Closing of offices in observance of the 499th Anniversary of the Founding of the City of Panama
Notice 8 (2018)
Consolidation of Scotiabank in Panama
Notice 7 (2018)
Suspension of customer service
Notice 6 (2018)
Banesco, S.A. (Panamá)
Notice 5 (2018)
Use of Bitcoin and other instruments
Notice 4 (2018)
Current situation of the Special Interest Compensation Fund
Notice 3 (2018)
Presentation of 2017 Achievements and the Strategic Plan
Notice 2 (2018)
Interruption of the drinking water supply
Notice 1 (2018)
Business schedule due to Carnival Holidays.

Notices 2017

Notice 23 (2017)
Special business hours
Notice 22 (2017)
SBP extended the Reorganization Period of Balboa Bank & Trust, Corp.
Notice 21 (2017)
The transfer of 100% of the shares of Balboa Bank & Trust, Corp. to Corporación BCT, S.A. is authorized
Notice 20 (2017)
The SBP will close its offices in observance of the 498th Anniversary of the Founding of the City of Panama
Notice 19 (2017)
The SBP reiterates the transparency of the Panamanian Banking System
Notice 18 (2017)
Reorganization of Balboa Bank & Trust, Corp. is extended
Notice 17 (2017)
Reorganization of Balboa Bank & Trust, Corp. obtains consent from depositors and advances in its final phase
Notice 15 (2017)
Reorganization of Balboa Bank & Trust, Corp. in its final phase
Notice 14 (2017)
Public clarification
Notice 13 (2017)
Extension of the Reorganization of Balboa Bank & Trust, Corp.
Notice 12 (2017)
Warning on “Asobank”
Notice 11 (2017)
Business schedule – International Labor Day
Notice 10 (2017)
SBP extends the reorganization of Balboa Bank & Trust, Corp.
Notice 9 (2017)
SBP orders the compulsory liquidation of FPB Bank, Inc.
Notice 8 (2017)
Communiqué to Balboa Bank & Trust, Corp. depositors.
Notice 7 (2017)
Extension of the Seizure of Administrative and Operating Control of FPB BANK, INC.
Notice 6 (2017)
Seizure of Administrative and Operating Control of FPB BANK, INC.
Notice 5 (2017)
Extension of the Reorganization of Balboa Bank & Trust, Corp.
Notice 4 (2017)
The Superintendency of Banks of Panama orders the ADMINISTRATIVE LIQUIDATION of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.
Notice 3 (2017)
The Superintendency of Banks of Panama posts list of sanctions
Notice 2 (2017)
Closing of the Superintendency of Banks’ offices in observance of the National Sovereignty Day.
Notice 1 (2017)
The SBP returns to its regular business and customer service schedule.

Notices 2016

Notice 24 (2016)
Closing of offices due to the Christmas and New Year’s holidays
Notice 23 (2016)
Extension of Reorganization of Balboa Bank & Trust, Corp.
Notice 22 (2016)
Special schedule to compensate the business hours of November 2
Notice 21 (2016)
Extension of the Reorganization of BANCA PRIVADA D'ANDORRA (PANAMÁ), S.A.
Notice 19 (2016)
Business models not regulated by the Superintendency
Notice 18 (2016)
Closing of the offices of the Superintendency of Banks in observance of the Founding of the City of Panama
Notice 17 (2016)
Authorization to transfer 100 of the shares of BSI HOLDING A.G., owner of BSI (Panamá), S.A., to EFG INTERNATIONAL A.G.
Notice 16 (2016)
Merger by absorption whereby CANAL BANK, S.A., as surviving company, will absorb BANCO UNIVERSAL, S.A.
Notice 15 (2016)
Reorganization of Balboa Bank & Trust, Corp.
Notice 14 (2016)
Warning on Network or Multi-level Marketing Systems
Notice 13 (2016)
International Banking License application on behalf of PUENTE BANK, S.A. – under organization
Notice 12 (2016)
Extension of the Seizure of Administrative and Operating Control of Balboa Bank & Trust, Corp.
Notice 11 (2016)
Extension of the Reorganization of Banca Privada D’Andorra (Panamá), S.A.
Notice 10 (2016)
Communiqué to the general public
Notice 9 (2016)
Clarification to the general public
Notice 8 (2016)
Special communiqué to the general public
Notice 7 (2016)
Seizure of Administrative and Operating Control of BALBOA BANK & TRUST, CORP.
Notice 6 (2016)
Closing of SBP offices in due observance of the Labor Day holiday
Notice 5 (2016)
Warning: Circulation of an illegitimate document allegedly issued by the SBP
Notice 4 (2016)
Special business schedule and closing of operations due to Holy Week
Notice 3 (2016)
The Superintendency of Banks concludes and lifts the Reorganization of BANCO UNIVERSAL, S.A.
Notice 2 (2016)
Extension of the Period of Reorganization – BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.
Notice 1 (2016)
Extension of the Period of Reorganization – Banco Universal

Notices 2015

Notice 29 (2015)
Transfer of the issued and outstanding shares of BANCO UNIVERSAL, S.A. to CANAL BANK, S.A. (BMF)
Notice 28 (2015)
Request to change Banking License submitted by CANAL BANK, S.A. (BMF)
Notice 27 (2015)
Closing of offices due to Christmas and New Year’s holidays
Notice 26 (2015)
Transfer 100% of the issued and outstanding shares of BANCO CITIBANK (PANAMÁ), S.A. to SCOTIABANK CARIBBEAN HOLDINGS, LTD.
Notice 25 (2015)
Extension of the Reorganization of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.
Notice 24 (2015)
To extend the period of Reorganization of Banco Universal, S.A.
Notice 23 (2015)
Communiqué issued by the Superintendency of Banks.
Notice 22 (2015)
The REORGANIZATION of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A. was extended
Notice 21 (2015)
Representation License application submitted by UBS SWITZERLAND AG
Notice 20 (2015)
. Superintendency of Banks orders the reorganization of Banco Universal, S.A.
Notice 19 (2015)
Alleged approval of the purchase of shares in some Panamanian banks with illicit Venezuelan funds
Notice 18 (2015)
False Communiqué issued in English by the SBP on the allegedly SEIZURE OF CONTROL of a unregulated entity
Notice 17 (2015)
Merger by absorption by and between BSI BANK (PANAMÁ), S.A. and BSI INVESTMENT ADVISORS (PANAMÁ), INC.
Notice 16 (2015)
Circulation of a document, allegedly issued by the Superintendency of Banks of Panama referring to the Seizure of administrative and operating control of "MULTICREDIT BANK, PANAMÁ, S.A."
Notice 15 (2015)
Communiqué to the general public
Notice 14 (2015)
Seizure of administrative and operating control of Banco Universal, S.A.
Notice 13 (2015)
Reorganization of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.
Notice 12 (2015)
WARNING: Possible unlicensed banking operations.
Notice 11 (2015)
Closing of offices due to force majeure
Notice 10 (2015)
Closing of offices due to the observance of Labor Day
Notice 9 (2015)
Cancellation of the trust license of PANTRUST INTERNATIONAL, S.A.
Notice 8 (2015)
Extension of the Seizure of Administrative and Operating Control of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.
Notice 7 (2015)
. Seizure of Administrative and Operating Control of BANCA PRIVADA D’ANDORRA (PANAMÁ), S.A.
Notice 6 (2015)
. Trust License application submitted by T & F Trust, Corp. – under organization –
Notice 5 (2015)
. BSI Bank (Panamá), S.A. Transfer of 100% of the issued and outstanding shares of BSI S.A. to Banco BTG Pactual, S.A.
Notice 4 (2015)
. Closing of offices due to Carnival holidays.
Notice 3 (2015)
. Communiqué issued by the Superintendency of Banks.
Notice 2 (2015)
. Closing of SBP offices in observance of the National Sovereignty Day.
Notice 1 (2015)
. Communiqué issued by the Superintendency of Banks of Panama.

Notices 2014

Notice 37 (2014)
WARNING: DEUTSCHE CAPITAL HOLDINGS BANK
Notice 36 (2014)
Closing of offices in observance of the Christmas and New Year’s holidays.
Notice 35 (2014)
International License application on behalf of Banco Davivienda Internacional (Panamá), S.A. – under organization.
Notice 34 (2014)
The offices of the Superintendency of Banks will be closed on December 8, 2014 in observance of Mother’s Day.
Notice 33 (2014)
The offices of the Superintendency of Banks will be closed on December 1, 2014.
Notice 32 (2014)
Circulation of forged letters allegedly issued by the Superintendency of Banks.
Notice 31 (2014)
International license application for BPR Bank, S.A. – under organization.
Notice 30 (2014)
Merger by absorption by and between Bac International Bank, Inc. and Banco Bac de Panamá, S.A.
Notice 29 (2014)
To grant BANCO G&T CONTINENTAL (PANAMÁ), S.A. (BMF) a General License to operate as a Microfinance Bank.
Notice 28 (2014)
National patriotic holidays.
Notice 27 (2014)
Temporary Permit application submitted by ATLAS BANK PANAMÁ, S.A.
Notice 26 (2014)
WARNING: The Republic Group, S.A.
Notice 25 (2014)
Clarification on publicity expenses
Notice 24 (2014)
COMPULSORY LIQUIDATION of ES BANK (PANAMÁ), S.A.
Notice 23 (2014)
The main offices of the Superintendency of Banks in the city of Panama will be closed in observance of the 495th Anniversary of the Founding of Panama City
Notice 22 (2014)
Representation License application submitted by Bank of Saint Lucia International Limited
Notice 21 (2014)
Seizure of Administrative and Operating Control of ES Bank (Panamá), S.A.
Notice 20 (2014)
The offices of the Superintendency of Banks will be closed on July 1st, 2014.
Notice 19 (2014)
Circulation of fraudulent E-mails.
Notice 18 (2014)
Request for authorization for a merger by absorption between whereby BANCO ALIADO S.A. and LOCALES 3 Y 4 PRIME TIME, S.A.
Notice 17 (2014)
Trust license application for JESED TRUST, INC. – under organization -.
Notice 16 (2014)
Reestablishment of regular business schedule.
Notice 15 (2014)
WARNING: Capitales Fijos, S.A.
Notice 14 (2014)
Joint Communiqué by the Superintendency of Banks of Panama and the Superintendency of the Securities Market.
Notice 13 (2014)
WARNING: EMGOLDEX.
Notice 12 (2014)
The SBP offices will be closed on May 1, 2014 due to the observance of the Labor Day.
Notice 11 (2014)
Temporary permit application for BANCO ETCHEVERRÍA, S.A.
Notice 10 (2014)
Change of business schedule due to energy-saving measures.
Notice 9 (2014)
Business schedule for Holy Week.
Notice 8 (2014)
WARNING: SBT BANK – SUISSE BANCOR TRUST.
Notice 7 (2014)
Temporary permit application submitted by Saxo Bank A/S.
Notice 6 (2014)
WARNING: Abey Community Bank.
Notice 5 (2014)
Transfer of 55% of the shares of BANCO DE LA PRODUCCIÓN, S.A. to PROMERICA FINANCIAL CORPORATION.
Notice 4 (2014)
Business Schedule of the Superintendency of Banks.
Notice 3 (2014)
Transfer of 100% of the shares of BANISI, S.A. to BANISI HOLDING, S.A.
Notice 2 (2014)
Closing of SBP offices in due observance of the National Sovereignty Day.
Notice 1 (2014)
Trust license application for Inperib Trust Corp. – under organization -.

Notices 2013

Notice 28 (2013)
Closing of SBP offices due to the Holiday Season.
Notice 27 (2013)
Since Mother’s Day (National Holiday) falls on Sunday, December 8, 2013, and the compulsory holiday has been transferred to Monday, December 9, 2013, the offices of the SBP will be closed on Monday, December 9, 2013
Notice 26 (2013)
The SBP will close its offices on November 11, 2013 due to the transfer of the compulsory holiday of Sunday, November 10, 2013
Notice 25 (2013)
National Holidays
Notice 24 (2013)
Sale of 100% of the issued and outstanding shares of BANCO REFORMADOR, S.A. and of 100% of the issued and outstanding shares of TRANSCOM BANK (BARBADOS) LIMITED to CREDOMATIC INTERNATIONAL CORPORATION, a wholly-owned subsidiary of BAC INTERNATIONAL BANK INC.
Notice 23 (2013)
Temporary permit application submitted by BSI BANK (PANAMÁ), S.A.
Notice 22 (2013)
Merger by absorption between MMG Bank Corporation, Garantrust, S.A. and Ciesa Consulting, Inc, whereby MMG Bank Corporation will be the surviving company.
Notice 21 (2013)
Transfer of 98.92% of the issued and outstanding shares of BANCO DE BILBAO VIZCAYA ARGENTARIA (PANAMÁ), S.A. to LEASING BOGOTÁ, S.A. PANAMÁ.
Notice 20 (2013)
The Superintendency of Banks of Panama will be closed on August 15, 2013.
Notice 19 (2013)
Temporary permit application submitted by BANCO NaSe (BMF) – under organization.
Notice 18 (2013)
Transfer of the 100% of the issued and outstanding shares of BANCO BOLIVARIANO, (PANAMÁ), S.A. to EQUIHOLDING, S.A.
Notice 17 (2013)
General License application submitted by BANCO DELTA, S.A. (BMF).
Notice 16 (2013)
BANCOLOMBIA (PANAMÁ), S.A. will acquire directly 100% of the shares of HSBC BANK (PANAMÁ), S.A. and acquire indirectly the subsidiaries owned by HSBC BANK (PANAMÁ), S.A. except for those related to operations within the Republic of Colombia.
Notice 15 (2013)
Trust license application for CENTRAL TRUST, INC. – under organization.
Notice 14 (2013)
Trust license application for DEL ISTMO TRUST CORP. – under organization.
Notice 13 (2013)
Reinstatement of the regular business schedule of the Superintendency of Banks of Panama.
Notice 12 (2013)
Trust license application for CAPITAL & ASSETS FIDUCIARY SERVICES, INC. – under organization.
Notice 11 (2013)
Business and customer service schedule of the Superintendency of Banks icon_pdf.
Notice 10 (2013)
BAM FINANCIAL CORPORATION (“BFC”) will transfer 40% of the shares of GRUPO AGROMERCANTIL, S.A. to BANCOLOMBIA (PANAMÁ), S.A.
Notice 9 (2013)
Business and customer service schedule of the Superintendency of Banks.
Notice 8 (2013)
The compulsory holiday of Wednesday, May 1st has been moved to Monday, April 29, 2013.
Notice 7 (2013)
Trust license application submitted by Alianza Fiduciaria (Panamá), S.A.
Notice 6 (2013)
Trust License application submitted for Universal and International Trust Corp. – under organization –.
Notice 5 (2013)
Customer service and business schedule of the Superintendency of Banks.
Notice 4 (2013)
Trust license application.
Notice 3 (2013)
Business and customer service schedule of the Superintendency of Banks.
Notice 2 (2013)
LOMBARD ODIER & CIE (BAHAMAS) LTD. – Representation License Application.
Notice 1 (2013)
Closing of offices in observance of Martyrs Day.

Notices 2012

Notice 33 (2012)
Conclusion of the Compulsory Liquidation of BANCRÉDITO (PANAMÁ), S.A.
Notice 32 (2012)
FINANCIAL PACIFIC.
Notice 31 (2012)
Request for authorization to change indirect control of HELM BANK (PANAMÁ), S.A.
Notice 30 (2012)
WARNING: DEUTSCHLAND FINANCIAL INTELLIGENCE & LEGAL SERVICES BANK, S.A., BUSINESS FINANCIAL INDUSTRY BANKING CORPORATION PLC, BUSINESS FINANCIAL INDUSTRY CORPORATION PLC, BFI BANKING CORPORATION, BFI FINANCIAL & CONSTRUCTION, ABEL SANTIAGO GÓMEZ GARCÍA AND CRISTHIAN ABDUL VALDÉS GRENALD.
Notice 29 (2012)
The SBP will close its offices on Monday December 24th, 2012 and on Monday, December 31st, 2012.
Notice 28 (2012)
Request for authorization for a merger by absorption between Banco Trasatlántico, S.A. and Balboa Bank & Trust, Corp., whereby Balboa Bank & Trust, Corp will be the surviving company.
Notice 27 (2012)
Share purchase agreement between of 100% of the shares of SOCIÈTÈ FINANCIÈRE DES ANTILLES, N.V. by and between Banesco, S.A. and Miura Investments, N.V.
Notice 26 (2012)
Request to exchange license submitted by Banco Ficohsa (Panamá), S.A.
Notice 25 (2012)
Business schedule for the Holiday Season.
Notice 24 (2012)
National Holidays.
Notice 23 (2012)
Transfer of shares between BANCO TRASATLÁNTICO, S.A. and BALBOA BANK & TRUST, INC.
Notice 22 (2012)
Trust license application submitted by St. Georges Bank & Company, Inc.
Notice 21 (2012)
Trust License Application – GARANTRUST, S.A.
Notice 20 (2012)
Trust License Application – K & B Trust Services Corp.
Notice 19 (2012)
The Superintendency of Banks of Panama will be closed on August 15, 2012.
Notice 18 (2012)
Resolution S.B.P. No. 0021-2012 dated 8 March 2012.
Notice 17 (2012)
WARNING: Unregulated entities pretending to collect resources from the public.
Notice 16 (2012)
WARNING: MMM MAVRODI MONEY MACHINE and SERGEY MAVRODI.
Notice 15 (2012)
Authorization for the merger by absorption between Banco Universal, S.A. and Inmobiliaria Universal 50, S.A.
Notice 14 (2012)
Share Purchase Agreement between Romana Corporation C.V. and Messrs. Luis Guillermo Degwitz Brillembourg, Carlos Enrique Mendoza Valladares, Nicolás Andrés Vera Santander and Gustavo Núñez.
Notice 13 (2012)
International License application in favor of PKB Banca Privada (Panamá), S.A. – under organization -.
Notice 12 (2012)
WARNING: PANA TRANSFER, S.A.
Notice 11 (2012)
Share Purchase Agreement of the following subsidiary companies: Grupo del Istmo (Costa Rica) S.A., Inversiones Financieras HSBC Sociedad Anónima, Banco HSBC Honduras, S.A. and Seguros HSBC Honduras, Sociedad Anónima.
Notice 10 (2012)
Authorization for a merger by absorption between BANCO CRÉDIT ANDORRA (PANAMÁ), S.A. and CRÉDIT ANDORRA PANAMÁ SECURITIES, S.A.
Notice 9 (2012)
Closure of offices due to a National Day of Mourning .
Notice 8 (2012)
Application to exchange an International Banking License for a General Banking License submitted by Banco del Pacífico (Panamá), S.A.
Notice 7 (2012)
Trust License application submitted in favor of Action Trust, S.A.- under organization.
Notice 6 (2012)
Closure of offices due to Holy Week.
Notice 5 (2012)
WARNING: Advice and Warning on FINANCIERA PRONTO CASH, S.A.
Notice 4 (2012)
Advice and Warning Notice of the Panama Banking Association.
Notice 3 (2012)
General Banking License application submitted by Bancolombia, S.A.
Notice 2 (2012)
Temporary business schedule and closure of offices due to Carnival Holidays.
Notice 1 (2012)
Closure of offices due to a National Day of Mourning.

Notices 2011

Notice 25 (2011)
Authorization to transfer 51% of the shares of BANCO COLPATRIA MULTIBANCA COLPATRIA, S.A. to THE BANK OF NOVA SCOTIA.
Notice 24 (2011)
SBP informs to the public that its offices will be closed on Monday, December 26, 2011 and on Monday, January 2, 2012.
Notice 23 (2011)
The SBP informs to the general public that on Thursday, December 8 our offices will be closed all day due to the celebration of Mother’s Day (National Holiday).
Notice 22 (2011)
MERCOM BANK, LTD. has filed an application for a Temporary Permit to formalize and register in the Public Registry its incorporation…
Notice 21 (2011)
The SBP informs the general public that our offices will be closed on November 3, 4, 10, and 28 due to National Holidays.
Notice 20 (2011)
WARNING: The Superintendency of Banks deems it appropriate to inform the general public that the civil partnership known as PANAMA BANKER & CONSTRUCTION, S.A. IS NOT supervised nor regulated by this Superintendency.
Notice 19 (2011)
WARNING: The SBP deems it appropriate to inform the general public that the companies VILLASOL EVENTOS, S.A., INVERSIONES EL ESCAPULARIO, S.A. and YARIBEL IBETH VILLARREAL, ARE NOT...
Notice 18 (2011)
WARNING: The SBP deems it appropriate to inform the general public that the civil partnership known as TZION & LEGAL TRUST BANK IS NOT supervised nor regulated by this Superintendency.
Notice 17 (2011)
The SBP deems appropriate to remind the general public to refrain from establishing business relations with people and/or companies that do not hold a banking license.
Notice 16 (2011)
Banco de Bogotá , S.A. (Colombia) has submitted to this Superintendency of Banks a General Banking License application on its behalf to act as a branch.
Notice 15 (2011)
Atlantic Security Bank has submitted to this Superintendency of Banks a Trust License application to engage n the Trust Business.
Notice 14 (2011)
FPB BANK INC., has submitted through its Special Agent, an application to change its International License for a General License.
Notice 13 (2011)
We would like to inform you that the Superintendency of Banks – Panama will be closed on Monday, August 15th due to the anniversary of the Foundation of Panama City.
Notice 12 (2011)
The Superintendency of Banks would like to inform you that fraudulent advertisements using the name of member banks…
Notice 11 (2011)
Owens & Watson Trust Corp. – under organization – has submitted, to the Superintendency of Banks , a Trust License Application to engage in the Trust business...
Notice 10 (2011)
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, has submitted a Temporary Permit request to formalize and file in the Public Registry the documents related to its authorization as a foreign company…
Notice 9 (2011)
The Labor Day, which is celebrated nationwide on May 1st, is a National Holiday and a compulsory day off.
Notice 8 (2011)
A Trust License Application to engage in the trust business was submitted by Banca Privada D’Andorra, S.A.
Notice 7 (2011)
Email scams using the name of Banks of Panama’s Banking Center about false situations in some of the websites of these Banks.
Notice 6 (2011)
Temporary business schedule due to Holy Week.
Notice 5 (2011)
LSF-KEB HOLDINGS, SCA and HANA FINANCIAL GROUP INC have submitted, respectively, an authorization request to transfer the 51.02% of the shares of KOREA EXCHANGE BANK, LTD.
Notice 4 (2011)
The Superintendency of Banks prohibits the use or reproduction of its Logo, unless expressly authorized by this Institution.
Notice 3 (2011)
SBP will extend its Business Hours since February 1st, 2011.
Notice 2 (2011)
Banking License Application submitted by Banca Privada D’Andorra, S.A.
Notice 1 (2011)
The Superintendency of Banks of the Republic of Panama, as promoter of the public confidence in the banking system…

Notices 2010

Notice 26 (2010)
The Superintendency of Banks of the Republic of Panama, as promoter of the public confidence in the banking system…
Notice 25 (2010)
The SBP will be closed on December 8, 2010 due to Mother’s Day celebration
Notice 24 (2010)
An authorization request was submitted to this Office regarding the merger by absorption between UNI BANK & TRUST, INC. and UNI B & T DE PANAMÁ, S.A.
Notice 23 (2010)
The SBP will be closed on November 3, 4, 5, and 10 due to National Holidays.
Notice 22 (2010)
WARNING: The Superintendency of Banks deems prudent to inform the public that PANAMA LEGAL, S.A. IS NOT regulated or supervised by this Office…
Notice 21 (2010)
A Temporary Permit request in favor of BANCO FICOHSA (PANAMÁ), S.A. – under organization – to formalize and file in the Public Registry documents related to its constitution,…
Notice 20 (2010)
GE CONSUMER FINANCE CENTRAL HOLDINGS CORP. and LEASING BOGOTÁ S.A. PANAMÁ have submitted authorization requests to acquire and transfer all shares of BAC INTERNATIONAL BANK INC.
Notice 19 (2010)
WARNING: The Superintendency of Banks deems appropriate to inform the general public that the corporation INTERBANC CAPITAL CORP., S.A. is NOT regulated nor supervised by this Office…
Notice 18 (2010)
A Trust License Application to engage in the Trust business in favor of PICHINCHA TRUST, S.A. – under organization.
Notice 17 (2010)
A Trust License Application in favor of AFRA Trust Corporation – under organization –, was submitted according to the provisions of Law No. 1 of 5 January 1984…
Notice 16 (2010)
WARNING: The SBP deems necessary to warn that SUIZMARKET, S.A. (with trade name FOREX MACRO) has no Banking or Trust License granted by this Office…
Notice 15 (2010)
A Trust License Application in favor of Capital Trust & Finance Inc. – under organization – was submitted according to the provisions of Law No. 1 of 5 January 1984…
Notice 14 (2010)
WARNING: The Superintendency of Banks would like to inform that MP GLOBAL TRADING CORP., IS NOT supervised or regulated by this Office, it does not hold a License...
Notice 13 (2010)
Request to transfer shares of INTERNATIONAL UNION BANK
Notice 12 (2010)
A Temporary Permit Request in favor of MULTIBANK INTERNATIONAL, INC. – under organization – to formalize and file in the Public Registry documents related to its constitution...
Notice 11 (2010)
WARNING: The Superintendency of Banks would like to inform that GRUPO BANNORTH and related companies do not hold a Banking or Trust License granted by this Office.
Notice 10 (2010)
General Banking License Application in favor of SCOTIA INVESTMENTS PANAMÁ, S.A.
Notice 9 (2010)
Trust License Application in favor of SCOTIA INVESTMENTS PANAMÁ, S.A.
Notice 8 (2010)
A Trust License Application in favor of UNI BANK & TRUST, INC. – under organization – to engage in the Trust Business was submitted…
Notice 7 (2010)
A Temporary Permit Request in favor of UNI BANK & TRUST, INC. – under organization – to formalize and file in the Public Registry documents related to its constitution…
Press Release 1 (2010)
Hereby, we would like to inform that on 31 March 2010 the Reorganization process of Stanford Bank (Panamá), S.A. was duly finished.
Notice 5 (2010)
A Trust License Application in favor of ARAMO FIDUCIARY SERVICES, INC. – under organization – was submitted…
Notice 4 (2010)
Banco Internacional de Perú – INTERBANK submitted a Temporary Permit Request...
Notice 3 (2010)
Carnival Holidays Schedule.
Notice 2 (2010)
Working Schedule. Superintendency of Banks.
Notice 1 (2010)
Proposal for the acquisition of Stanford Bank (Panama), S.A.

Notices 2009

Notice 26 (2009)
Mother’s Day holiday
Notice 25 (2009)
Temporary permit application for ALLBANK CORP.
Notice 24 (2009)
Temporary permit application for BANCO PRIVAL, S.A.
Notice 23 (2009)
National holidays schedule
Notice 22 (2009)
General License application submitted by BANCO LAFISE PANAMÁ, S.A.
Notice 21 (2009)
Change of banking license submitted by BANCA PRIVADA D’ANDORRA, S.A.
Notice 20 (2009)
Temporary permit application for BANCO LA HIPOTECARIA, S.A.
Notice 18 (2009)
Authorization for Capital Bank, Inc. to acquire one hundred percent (100%) of the shares of Bancolat Overseas Ltd.
Notice 17 (2009)
National Day of Mourning due to the death of the Former President of the Republic, Guillermo Endara Galimany
Communiqué 11 (2009)
The Superintendency of Banks wishes to inform the depositors and creditors of Stanford Bank (Panamá), S.A. – under Reorganization – that yesterday, Thursday, September 24, 2009...
Notice 16 (2009)
Temporary permit application for ABA INTERNATIONAL BANK, S.A.
Notice 15 (2009)
Advisory: Vandior Inc. or Vandus
Notice 14 (2009)
Currency Market (FOREX)
Communiqué 10 (2009)
The Superintendency of Banks wishes to inform the depositors and creditors of Stanford Bank (Panamá), S.A. – under Reorganization – that to this date, several measures have taken place…
Notice 13 (2009)
Financial Intelligence Council (FIC)
Notice 12 (2009)
Advisory: DUBAI INTERNATIONAL FINANCIAL CENTER
Notice 11 (2009)
Trust License application submitted by CCB TRUST CORP.
Notice 10 (2009)
Takeover of new presidential period
Communiqué 9 (2009)
Communiqué for the Depositors and Creditors of STANFORD BANK (PANAMÁ), S.A. extension of the Reorganization for an additional period of sixty (60) days beginning at 7:01 a.m. on 19 June 2009
Communiqué 8 (2009)
The Superintendency of Banks wishes to inform the depositors and creditors of Stanford Bank (Panamá) that it has received two offers proposing the acquisition of 100%...
Notice 9 (2009)
Trust license application submitted by MMG Bank Corporation
Notice 7 (2009)
Labor Day
Communiqué 7 (2009)
Today, representatives of an Economic Group have submitted to those who are currently exercising legal representation for all of the assets of Stanford Group, including…
Notice 6 (2009)
Thursday, April 3, 2009 was declared a holiday in observance of Holy Week
Notice 5 (2009)
Advisory: CORPORACIÓN TRIUNFO INTERNACIONAL, S.A. (with trade name CORPOTRIUNFO) does not hold a Banking or Trust License granted by this Office.
Notice 4 (2009)
Temporary permit application for ANDBANC (PANAMÁ), S.A.
Communiqué 6 (2009)
The depositors and Creditors of STANFORD BANK (PANAMÁ), S.A. – under Seizure of Administrative Control – and the Clients/Investors and Creditors of STANFORD CASA DE VALORES, S.A. – under Intervention
Communiqué 5 (2009)
Communiqué for the Depositors and Creditors of STANFORD BANK (PANAMÁ), S.A. under Seizure of Administrative and Operating Control
Communiqué 4 (2009)
By means of Resolution SBP 77-2009 dated 19 March 2009 the Superintendency of Banks of Panama has decided to extend the SEIZURE OF ADMINISTRATIVE AND OPERATING CONTROL of STANFORD BANK (PANAMÁ), S.A.
Notice 3 (2009)
To extend the seizure of administrative and operating control of Stanford Bank (Panamá), S.A. for a term of thirty (30) additional days.
Communiqué 3 (2009)
The Superintendency of Banks advises that all Panamanian banks are maintaining stable operations with an average liquidity level of 61.2%, which is well above the minimum legal requirement of 30%
Communiqué 2 (2009)
The Superintendency of Banks is aware of certain rumors alleging that certain banks in the Banking System are going to be “intervened” due to operations related to…
Communiqué 1 (2009)
Seizure of Administrative and Operating Control of STANFORD BANK (PANAMÁ), S.A.
Notice 2 (2009)
Closing of SBP offices due to Carnival holidays.
Notice 1 (2009)
METROBANK, S.A., FINANCIERA RAPID CASH, S.A., CORPORACIÓN UNIVERSAL DE CRÉDITO, S.A. and FIRST UNION CORPORATION.

Notices 2008

Press Release 4 (2008)
Madoff Funds
Notice 24 (2008)
Temporary permit for Banca Privada D’Andorra, S.A. to register and file as a foreign corporation in the Public Registry to subsequently apply for a Representation License
Notice 23 (2008)
Companies not authorized to engage in banking or trust business
Notice 21 (2008)
National holidays schedule
Notice 20 (2008)
Trust license application submitted by Banesco, S.A.
Notice 19 (2008)
Temporary permit for BANCO BOLIVARIANO (PANAMÁ), S.A. –under organization – to register and file the documents related to its incorporation in the Public Registry.
Press Release 3 (2008)
In recent months, the financial markets in the developed countries have been experiencing a growing imbalance and volatility...
Notice 17 (2008)
SBP announces that starting 25 August 2008, banking consumers that wish to file a claim against any bank must first contact the bank in question.
Notice 16 (2008)
General license application submitted by BCT Bank International, S.A.
Notice 15 (2008)
Representation license application submitted by Banqué Safdié, S.A.
Notice 14 (2008)
Authorization to merge by absorption by and between HSBC BANK (PANAMÁ), S.A. and PRIMER BANCO DEL ISTMO, S.A., whereby HSBC BANK (PANAMÁ), S.A. will be the surviving company.
Notice 13 (2008)
Mizrahi Tefahot Bank, Ltd. submitted a representation license application for Mizrahi Tefahot Bank, Ltd. - under organization
Notice 12 (2008)
Advisory: Notice to the Public GLM CONSORTIUM OF INVESTMENTS and GLM CONSORCIO DE INVERSIONES
Notice 11 (2008)
Authorization to merge by means of a "Merger by Absorption Agreement" by and between Banco Panamá, S.A. and Servicios Centenarios de Panamá, S.A. , whereby Banco Panamá will be the surviving company
Notice 10 (2008)
Trust license application submitted by Eskimor Trust, Corp.
Notice 9 (2008)
Representation license application submitted by Crèdit Andorrà, S.A.
Notice 8 (2008)
Advisory: Notice to the Public Finanzas Forex
Notice 7 (2008)
Suspension of regular business hours on Thursday, May 1, 2013 (Labor Day)
Notice 6 (2008)
Suspension of regular business hours during Holy Week
Notice 5 (2008)
Advisory: The activities carried out by GRUPO DMG INVERSIONES INTELIGENTES, S.A. (with trade name DIVERSITY MARKETING GLOBAL - DMG -) and GRUPO DMG INTELLIGENT CARDS CORP. (with trade name INTELLIGENT CARDS), are not subject to regulation and supervision by this Office
Notice 4 (2008)
Extension of regular business hours
Notice 3 (2008)
GLOBAL BANK CORPORATION, INC. has submitted a request for authorization to absorb its subsidiaries LEESPORT FINANCE, INC., DRAMEN INTERNATIONAL, INC., DONTOBAY HOLDING, INC. and DABROX INTERNATIONAL, S.A.
Notice 2 (2008)
BANCO GENERAL, S.A. and INVERSIONES FAR WEST, S.A. have submitted a request for authorization to merge by means of a Merger by Absorption Agreement, whereby BANCO GENERAL, S.A. will be the surviving company
Notice 1 (2008)
Compulsory holiday of Wednesday, January 9, 2008 is moved to Monday, January 7, 2008

Notices 2007

Notice 43 (2007)
Representation banking license submitted for CAYMAN NATIONAL BANK LTD.
Notice 41 (2007)
General banking license application submitted for BANCO PANAMÁ, S.A.
Notice 40 (2007)
Suspension of regular business schedule during December
Notice 39 (2007)
Authorization for the merger by absorption between BANCO DE AMÉRICA CENTRAL HONDURAS, S.A. (BAC) and BANCO MERCANTIL, S.A. (BAMER)
Notice 38 (2007)
BANEX INTERNATIONAL BANK CORP. and GTC BANK INC. have submitted a request for authorization to carry out a merger by absorption, whereby GTC BANK INC. will be the surviving company
Notice 37 (2007)
FMM TRUST, S.A. – under organization – has submitted a Trust License application to the SBP to engage in the trust business
Press Release 02 (2007)
Suspension of regular business schedule during November
Notice 36 (2007)
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED and LSF-KEB HOLDINGS SCA have submitted an authorization for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED to acquire 51.02% of the issued and outstanding capital stock that LSF-KEB HOLDINGS SCA holds in KOREA EXCHANGE BANK, LTD.
Notice 35 (2007)
CREDIT SUISSE has submitted a Temporary Permit application to file the documents for its incorporation in the Public Registry, in order to subsequently apply for a license to open a Representative Office in Panama
Notice 34 (2007)
BANCO DEL CENTRO, S.A. has submitted a General License application to the SBP to engage in the banking business
Notice 33 (2007)
Temporary permit application submitted for COMMERZBANK REPRESENTATIVE OFFICE PANAMÁ, S.A. – under organization
Notice 31 (2007)
VLADIMIR ANTONOV has submitted a request to the SBP for authorization to acquire no less than 70% of the issued and outstanding shares of BANCO TRASATLÁNTICO, S.A.
Notice 30 (2007)
CORPORACIÓN G&T CONTINENTAL, S.A. has submitted a request for authorization to acquire 99.9447% of the capital shares of BANCO DE EXPORTACIÓN, S.A.
Notice 29 (2007)
Advisory: The activity of CONSORCIO FONDO DE BIENES PANAMEÑOS (PANBIENES), S.A. is not subject to regulation or supervision by this authority, given the company’s description of its structure and operations.
Notice 28 (2007)
BANCO DAVIVIENDA, S.A. has submitted a request for authorization to absorb GRANBANCO, S.A. by a merger
Notice 27 (2007)
BANCO CONTINENTAL DE PANAMÁ, S.A. and BANCO GENERAL, S.A. have submitted a request for authorization to carry out a merger by absorption whereby BANCO GENERAL, S.A. will be the surviving company
Notice 26 (2007)
THAT CORPORACIÓN FINANCIERA MIRAVALLES, S.A., RECAUDADORA COSTA RICA, S.A. (RECSA) and BANCO SAN JOSÉ have submitted a request for authorization to merger under a Merger by Absorption Agreement.
Notice 25 (2007)
That INTERIM INVESTMENT INC., has submitted a request for authorization to acquire 777,825 shares of BANCO DE FINANZAS (INTERNACIONAL), S.A. stock, representing 25.92% of its capital stock.
Notice 24 (2007)
BSI, S.A. has submitted a Temporary Permit application for BSI (PANAMÁ), S.A. – under organization – to subsequently apply for a Representation License.
Notice 23 (2007)
That PANTRUST INTERNATIONAL, S.A. –under application – has submitted a Trust License application.
Notice 22 (2007)
That CAPITAL BANK, INC. – under organization – has submitted a Temporary Permit application to register and file the documents related to its incorporation in the Public Registry.
Notice 21 (2007)
That CORPORACIÓN TENEDORA BAC SAN JOSÉ SOCIEDAD ANÓNIMA has submitted a request for authorization to acquire 100% of the shares of CORPORACIÓN FINANCIERA MIRAVALLES SOCIEDAD ANÓNIMA and of RECAUDADORA COSTA RICA, S.A. (RECSA).
Notice 20 (2007)
That CAYMAN NATIONAL TRUST CO. LTD. has submitted a Temporary Permit Application to register and file the documents related to its incorporation as a foreign corporation in the Public Registry, in order to subsequently apply for a Representation License.
Notice 19 (2007)
That BANCO CONTINENTAL DE PANAMÁ, S.A. BANCO ALEMÁN PLATINA, S.A., CARCLE, S.A., DOTHAN FINANCE, INC. and TRI-MOON INVESTMENTS, INC. have submitted a request for authorization to carry out the merger under a Merger by Absorption Agreement whereby BANCO CONTINENTAL DE PANAMÁ, S.A. will be the surviving company.
Notice 18 (2007)
That GE EMERALD INC. has submitted a request for authorization to acquire up to 100% of the common shares of BANCO COLPATRIA-RED MULTIBANCA COLPATRIA, S.A.
Notice 17 (2007)
The Superintendency of Banks announces that its offices will be closed on May 1st (Labor Day).
Notice 16 (2007)
That BANCO DE GUAYAQUIL, S.A. has submitted a Temporary Permit application for BANCO DE GUAYAQUIL (PANAMÁ), S.A. under organization – in order to subsequently apply for a General Banking License.
Notice 15 (2007)
That a request for authorization for a merger by absorption between PROMERICA, S.A. and ST. GEORGES BANK & COMPANY INC., whereby ST. GEORGES BANK & COMPANY, INC. will be the surviving company has been submitted.
Notice 13 (2007)
That CREDOMATIC INTERNATIONAL CORPORATION has submitted a request for authorization to acquire 99.90838% of the capital stock of BANCO MERCANTIL, S.A. (BAMER)
Notice 12 (2007)
That CITIBANK OVERSEAS INVESTMENT CORPORATION has submitted a request for authorization to acquire all of the issued and outstanding shares of GRUPO CUSCATLÁN PANAMÁ, S.A.
Notice 11 (2007)
Trust License application submitted by SWISS ARIFA TRUST COMPANY, S.A. – under organization
Notice 10 (2007)
That BANCO DAVIVIENDA, S.A., an entity established as a private corporation, has submitted a request for authorization to acquire 99% of the stock capital of GRANBANCO, S.A.
Notice 9 (2007)
The SBP reiterates that fraudulent notices to the public using the names of Banks in Panama’s International Banking Center and requesting clients update their information, are circulating by way of electronic media.
Notice 8 (2007)
That a request for authorization has been submitted for BANCOLOMBIA (PANAMÁ), S.A. to acquire up to 100% of the issued and outstanding shares of BANAGRÍCOLA, S.A.
Notice 7 (2007)
HSBC BANK (PANAMÁ), S.A. and GRUPO BANISTMO, S.A. have submitted a request for authorization to carry out the merger by absorption in which HSBC BANK (PANAMÁ), S.A. would be the surviving company.
Notice 6 (2007)
Advisory: E-GOLDDAILYPRO
Notice 5 (2007)
Fraudulent notices to the public using the names of Banks in Panama’s Banking Center requesting clients update their information.
Notice 4 (2007)
The Superintendency of Banks announces that the Notice attached hereto requesting HSBC’s clients update their personal information is circulating in electronic media.
Notice 3 (2007)
FINANCE DEVELOPMENT HOLDING, S.A. (FDH, S.A) has submitted a Temporary Permit application for BANCO FINANCIA, S.A. (BMF)
Notice 2 (2007)
As of 17 January 2007, the Superintendency of Banks will adopt the following new business and customer service schedule: Monday through Friday, from 7:30 a.m. to 3:30 p.m.
Notice 1 (2007)
CITIBANK OVERSEAS INVESTMENT CORPORATION submitted an authorization request to acquire all of the issued and outstanding shares of GRUPO FINANCIERO UNO, S.A. and BANCO UNO, S.A.

Notices 2006

Notice 26 (2006)
UBS AG has submitted a Representation License application in order to establish a Representative Office in Panama
Notice 25 (2006)
BANESCO INTERNATIONAL BANK, INC., has submitted a General License application in order to engage in the banking business in and from the Republic of Panama
Notice 24 (2006)
Business Schedule – December 2006
Notice 23 (2006)
International License application – NATEXIS BANQUES POPULAIRES
Notice 22 (2006)
Business schedule – November 2006
Notice 21 (2006)
CAJA DE AHORROS DE GALICIA (CAIXA GALICIA) submitted a Representation License application in order to establish a Representative Office in Panama
Notice 19 (2006)
Trust license application submitted by CENTRAL LATINOAMERICANA DE VALORES, S.A. (in Spanish) or LATIN AMERICAN CLEARING AND SETTLEMENT, INC. (in English)
Notice 18 (2006)
MERRILL LYNCH BANK (SUISSE), S.A. submitted to the Superintendency of Banks of the Republic of Panama a Representation License application
Notice 17 (2006)
HSBC ASIA HOLDINGS B.V./GRUPO BANISTMO, S.A. – To authorize HSBC ASIA HOLDINGS B.V. to acquire the total issued and outstanding shares of GRUPO BANISTMO, S.A.
Notice 16 (2006)
To authorize Banco de Sabadell, S.A. to sell and transfer to Banco Continental de Panama the total of issued and outstanding common shares of Altántico Holdings Financial Limited.
Notice 14 (2006)
Customer service suspension – Celebration of the Foundation of Panama City
Notice 12 (2006)
Banco Wiese Sudameris changed its corporate name to Scotiabank Perú, S.A.A.
Notice 10 (2006)
International banking license application in order to establish a branch office in Panama under the name BANCO WIESE SUDAMERIS, S.A.
Notice 9 (2006)
Trust license application to engage in the trust business submitted by MCB TRUST INC. – under organization
Press Release 1 (2006)
Concerning procedures for the sale of 19.99% of the shares of Corporación UBC Internacional, S.A to Popular International Bank, Inc.
Notice 7 (2006)
International Banking License on behalf of BHD International Bank (Panamá), S.A.
Notice 6 (2006)
Resolution S.B. 025-2006 to authorize the Voluntary Liquidation and cessation of operations of the Branch of BANCO DO BRASIL, S.A. located in Panama.
Notice 5 (2006)
FATF’s New Recommendations for Detecting the Financing of Terrorism and Money Laundering
Notice 4 (2006)
Superintendency of banks of Panama and Audit Firms analyze the implementation of accounting standards
Notice 2 (2006)
Trust license application in favor of Mundial Servicios Fiduciarios, S.A. (in Spanish) or World Trust Services Corp. (in English)
Notice 1 (2006)
Trust license application on behalf of BNP Paribas Private Bank

Notices 2005

Notice 16 (2005)
Temporary permit application submitted by Banco Delta, S.A. (BMF)
Notice 15 (2005)
Trust license application submitted by Quijano Trust Corporation – under organization
Notice 14 (2005)
Temporary permit application submitted by BNP Paribas Private Bank
Notice 13 (2005)
Suspension of customer service on November 7, 2005.
Notice 12 (2005)
Business schedule - November
Press Release 3 (2005)
Press release – Right to information
Notice 11 (2005)
Banking license application submitted by Banco Colpatria – Red Multibanca Colpatria, S.A.
Notice 10 (2005)
Trust license application submitted by Almiron Services, Inc.
Notice 9 (2005)
Customer service suspension – Celebration of the Foundation of Panama City
Notice 8 (2005)
General License application submitted by Produbank (Panamá), S.A.
Notice 7 (2005)
Merger by and between BICSA and BICSA Corporación Financiera, S.A.
Notice 6 (2005)
Sale of shares by and between Bac Credomatic Holding Co. Ltd., Vintage Properties Limited and GE Consumer Finance Central Holding Corp.
Notice 5 (2005)
Merger by absorption by and between Banco Atlántico (Panamá), S.A., Atlántico Leasing, S.A. and Atlántico Servicios, S.A.
Notice 4 (2005)
Trust license application submitted by Lafise Bank Corp.
Notice 3 (2005)
Merger agreement by and between Banco Internacional de Costa Rica, S.A. and BICSA Corporación Financiera, S.A., whereby Banco Internacional de Costa Rica, S.A. will be the surviving company
Notice 2 (2005)
Trust license application submitted by Auto Trust, Inc.
Notice 1 (2005)
Trust license application submitted by Tag Bank, S.A.
Press Release 2 (2005)
Banking Calendar during Carnival

Notices 2004

Press release No. 5
Press release on Corporate Governance
Notice 10 (2004)
Customer service during December
Press release No. 4
Press release on the award granted by América Economía magazine during the recent installation of the new Board of Directors of FELABAN
Notice 9 (2004)
Banking System Customer Service during November
Notice 8 (2004)
Massive dissemination of emails to commit fraud through identity theft
Notice 7 (2004)
Closure of the offices of the Superintendency of Banks in observance of Inauguration Day of President-Elect of the Republic
Notice 6 (2004)
Payment to services and/or goods providers
Notice 5 (2004)
Banking Secrecy
Notice 4 (2004)
Special schedule of the Superintendency of Banks
Notice 3 (2004)
Temporary measures for energy and fuel conservation
Notice 2 (2004)
Fraudulent email messages
Notice 1 (2004)
Customer service during Holy Week

Notices 2003

Notice 6 (2003)
S.B. Resolution No. 161-2003 whereby the Compulsory Liquidation of Bancrédito (Panamá), S.A. is ordered
Notice 5 (2003)
Compulsory Administrative Liquidation of Bancrédito (Panamá), S.A.
Notice 4 (2003)
Bancrédito (Panamá), S.A.'s situation
Notice 3 (2003)
S.B. Resolution No. 131-2003 whereby the Intervention of Bancrédito (Panamá), S.A. is ordered
Notice 1 (2003)
Calendar for Customer Service during December.

Notices 2002

Notice 3 (2002)
Voluntary liquidation of The Bank of Tokyo-Mitsubishi, Ltd. Resolution SB-51-2012 dated 16 August 2012.
Notice 2 (2002)
Memorandum of Understanding for Consolidated Supervision
Notice 1 (2002)
Memorandum of Understanding for Consolidated Supervision

Notices 2001

Notice 2 (2001)
Memorandum of Understanding for Consolidated Supervision
Press Release 2 (2001)
Superintendency of Banks’ position on the 9/11
Notice 1 (2001)
Notice to the public – Nigerian Letters
Notice 1 (2001)
Advisory: OFFSHORE ASSOCIATION OF CENTRAL AMERICA AND THE CARIBBEAN, S.A.

Notices 2000

Notice 3 (2000)
Advisory: The Providence Corporation (B.V.I.) represented by Estrellamar, S.A.
Notice 2 (2000)
High-level Presidential Commission against Money Laundering
Notice 1 (2000)
Ministry of Foreign Affairs