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  2. Mergers and Acquisitions 2000
  3. Mergers and Acquisitions 2000

Mergers and Acquisitions 2000

  1. Block transfer or universal transfer of assets, liabilities and operations of BANCO CENTRAL HISPANOAMERICANO S.A. to the Panama branch of BANCO SANTANDER CENTRAL HISPANO S.A. Resolution S.B. 11-2000 dated 11 February 2000.
  2. Merger abroad of BANKBOSTON, N.A. and FLEET NATIONAL BANK. Resolution S.B. 14-2000 dated 23 February 2000.
  3. Merger by absorption of BANCO BILBAO VIZCAYA (PANAMÁ), S.A. and BANCO EXTERIOR, S.A. Resolution S.B. 20-2000 dated 24 March 2000.
  4. Merger by absorption of BANCO COMERCIAL DE PANAMÁ by BANCO GENERAL, S.A. Resolution 27-2000 dated 26 May 2000.
  5. Merger abroad of BANCA INTESA SPA with BANCA COMERCIALE ITALIANA SPA, main shareholder of BANQUE SUDAMERIS, S.A. – Resolution S.B. 36-2000 of July 2000.
  6. Merger abroad of BANQUE NATIONALE DE PARIS and PARIBAS. Resolution S.B. 41-2000 dated 4 July 2000.
  7. Acquisition of the stock of PRIMER GRUPO NACIONAL, S.A., owner of the stock in PRIMER BANCO DE AHORROS, S.A., by BANCO DEL ISTMO, S.A. Resolution 44-2000 dated 10 July 2000.
  8. Transfer of all assets, liabilities and equity of the branches in Panama of THE CHASE MANHATTAN BANK to the HSBC BANK USA branch in Panama. – Resolution S.B. 47-2000 dated 18 July 2000.
  9. Merger of BANCO DEL ISTMO, S.A. and PRIMER GRUPO NACIONAL, S.A. Resolution 52-2000 dated 8 August 2000.
  10. Merger by absorption abroad of FILABANCO, S.A., shareholder and Parent Bank of FILABANCO TRUST & BANKING, CORP. with BANCO LA PREVISORA, S.A. – Resolution S.B. 55-2000 dated 17 August 2000.
  11. Merger of BANCO GENERAL, S.A. with NATIONAL BALTIC INVESTMENT, S.A., INVERSIONES YODALIS, S.A., INVERSIONES AÑO DOS MIL, S.A. and INVERSIONES ENSUEÑO. Resolution S.B. 56-2000 dated 17 August 2000.
  12. To authorize BANCO INTERNACIONAL DE COSTA RICA, S.A. to transfer 25% of its stocks in BANCO INTERNACIONAL DE COSTA RICA, LTD., to GRUPO FINANCIERO BICSA, S.A. Resolution S.B. 64-2000 dated 15 December 2000
  13. To authorize BANCO INTERNACIONAL DE PANAMÁ, S.A. and 7TH OCEAN MARVEL, INC. to merge under a “Merger Agreement” whereby the former absorbs the latter, assuming all of its assets, liabilities and equity. Resolution S.B. 66-2000 dated 6 December 2000.
  14. To authorize COMMERCE OVERSEAS BANK, S.A. to transfer all of its shares in CORPORACIÓN BANCOMER to CORPORACIÓN BCT, S.A. Resolution S.B. 60-2000 dated 26 October 2000