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  2. Quarterly Banking 2008
  3. Quarterly Banking 2008

Quarterly Banking 2008

Center’s Summary

Chart No. 1 Gross Domestic Product and Cash - 2006, 2007 and 2008 Quarters
Chart No. 2 - International Banking Center - 2006, 2007 and 2008 Quarters
Chart No. 10 - Main Accounts of the Income Statement
Chart No. 10-A Main Accounts of the Income Statement - International Banking Center
Chart No. 11 International Banking Center - Financial Statistics - 2006, 2007 and 2008 Quarters
Chart No. 20 International Banking Center Total Assets. As of 31 December 2008
Chart No. 32 Geographical Distribution of External Credits Balance
Chart No. 33-A Balance Sheetof External Credit to North America
Chart No. 33-B Balance Sheetof External Credit to South America
Chart No. 33-C Balance Sheetof External Credit to Central America
Chart No. 33-D Balance Sheetof External Credit to the Caribbean
Chart No. 33-E Balance Sheetof External Credit to Europe
Chart No. 33-F Balance Sheetof External Credit to Asia
Chart No. 33-G Balance Sheetof External Credit to Africa
Chart No. 50-A Contingent Operations
Chart No. 51-A Balance Sheetof Domestic Investment by Category
Chart No. 52-A Balance Sheetof Domestic Investment by Title
Chart No. 53-A Balance Sheetof Domestic Corporate Bonds by Activity
Chart No. 54-A Foreign Credit by Countries
Chart No. 55-A External Investment by Countries
Chart No. 56-A Other Foreign Assets by Countries
Chart No. 57-A External Deposits by Countries
Chart No. 58 Ranking of Investments by Banks
Chart No. 59 Ranking of Capital Funds by Banks
Chart No. 60 Ranking of Profit by Banks
Chart No. 61 Ranking of Banks Assets – Consolidated information of Subsidiaries
Chart No. 62 Ranking of Banks Loans – Consolidated information of Subsidiaries
Chart No. 63 Ranking of Banks Investments – Consolidated information of Subsidiaries
Chart No. 64 Ranking of Banks Deposits – Consolidated information of Subsidiaries
Chart No. 65 Ranking of Banks Capital Funds – Consolidated information of Subsidiaries
Chart No. 66 Ranking of Banks Profit – Consolidated information of Subsidiaries
Chart No. 70-A Capital Adequacy

Information by Bank. 2003, 2004 and 2005 Quarters

Chart No. 18-1 Banco Nacional de Panamá
Chart No. 18-2 Caja de Ahorros
Chart No. 18-3 Banco General
Chart No. 18-4 Bancafé (Panamá), S.A.
Chart No. 18-5 Banco Trasatlántico
Chart No. 18-6 Banco Continental de Panamá, S.A.
Chart No. 18-7 Banco de Bogotá, S.A.
Chart No. 18-8 HSBC Banck USA
Chart No. 18-9 MiBanco, S.A. BMF
Chart No. 18-10 Banco Internacional de Costa Rica, S.A.
Chart No. 18-11 Banco Latinoamericano de Exportaciones (BLADEX)
Chart No. 18-12 Banesco Banco Universal, C.A.
Chart No. 18-13 Citibank, N.A.
Chart No. 18-14 Korea Exchange Bank, Ltd.
Chart No. 18-15 The Bank of Nova Scotia.
Chart No. 18-16 Banco Aliado, S.A.
Chart No. 18-17 Mega International Commercial Bank Co. Ltd.
Chart No. 18-18 Towerbank International Inc.
Chart No. 18-19 Banco Panameño de la Vivienda
Chart No. 18-20 Bank Leumi-Le Israel, B.M.
Chart No. 18-21 Banco Bilbao Vizcaya Argentaria (Panamá), S.A.
Chart No. 18-22 Bank of China Limited.
Chart No. 18-23 Primer Banco del Istmo, S.A.
Chart No. 18-24 Multicredit Bank
Chart No. 18-25 Metrobank
Chart No. 18-26 Credicorp Bank
Chart No. 18-27 Global Bank Corporation
Chart No. 18-28 Banco Uno, S.A.
Chart No. 18-29 Banco Universal, S.A
Chart No. 18-30 BAC International Bank, Inc.
Chart No. 18-31 MMG Bank Corporation
Chart No. 18-32 BNP Paribas Sucursal Panamá
Chart No. 18-33 Banco Cuscatlán de Panamá, S.A.
Chart No. 18-34 HSBC Bank (Panamá), S.A.
Chart No. 18-35 St. George Bank & Company Inc.
Chart No. 18-36 Banco Azteca (Panamá), S.A.
Chart No. 18-37 Stanforf Bank (Panamá), S.A.
Chart No. 18-38 Produbank (Panamá), S.A.
Chart No. 18-39 BNP Paribas Private Bank, Sucursal Panamá
Chart No. 18-40 Banco Delta, S.A. (BMF)
Chart No. 18-41 Banco Pichincha Panamá, S.A.
Chart No. 19-1 Blubank Ltd.
Chart No. 19-2 Banco de Crédito Helm Financial Services (Panamá), S.A.
Chart No. 19-3 Banco Alemán Platina
Chart No. 19-4 Bancolombia (Panamá), S.A.
Chart No. 19-5 Banco de Bogotá, S.A.
Chart No. 19-6 Bancafé (Panamá), S.A.
Chart No. 19-7 GNB Sudameris Bank, S.A.
Chart No. 19-8 Banco de la Nación Argentina
Chart No. 19-9 Banco del Centro, S.A.
Chart No. 19-10 Banco Do Brasil, S.A.
Chart No. 19-11 GTC Bank Inc.
Chart No. 19-12 Banco del Pacífico (Panamá), S.A.
Chart No. 19-13 International Union Bank, S.A.
Chart No. 19-14 Banco de Occidente (Panamá), S.A.
Chart No. 19-15 Banco de la Provincia de Buenos Aires, S.A.
Chart No. 19-16 Popular Bank Ltd. Inc.
Chart No. 19-17 Banex International Bank Corp. Inc.
Chart No. 19-18 ES Bank (Panamá), S.A.
Chart No. 19-19 Banco Agrícola (Panamá), S.A.
Chart No. 19-20 Banco de Crédito del Perú
Chart No. 19-21 Banco de Finanzas (Internacional), S.A.
Chart No. 19-22 Atlantic Security Bank
Chart No. 19-23 Banesco Internacional (Panamá), S.A.
Chart No. 19-24 BCT Bank International, S.A.
Chart No. 19-25 Austrobank Overseas (Panamá), S.A.
Chart No. 19-26 BAC Bank, Inc.
Chart No. 19-27 Banco Santander (Panamá), S.A.
Chart No. 19-28 Banco Internacional Altas Cumbres, S.A.
Chart No. 19-29 Banco Corfivalle Panamá, S.A.
Chart No. 19-30 First Central International Bank
Chart No. 19-31 FPB International Bank Inc.
Chart No. 19-32 TAG Bank, S.A.
Chart No. 19-33 Banco Colpatria - Red Multibanca Colpatria, S.A. Sucursal Panamá
Chart No. 19-34 Scotiabank Perú, S.A.A. Sucursal Panamá
Chart No. 19-35 Banco Lafise Panamá, S.A.
Chart No. 19-36 BHD International Bank (Panamá), S.A.

Financial Statistics

National Banking System
Chart No. 3 - Balance SheetSheet National Banking System. - 2006, 2007 and 2008 Quarters
Chart No. 10-B Main Accounts of the Income Statement of the National Banking System 2006, 2007 and 2008 Quarters
Chart No. 12 Financial Statistics National Banking System - 2006, 2007 and 2008 Quarters
Chart No. 21 National Banking System Total Domestic Credits - As of 31 December 2008.
Chart No. 22 Balance Sheetof Credit to Corporate Loans of the National Banking System - As of 31 December 2008.
Chart No. 23 Balance Sheetof Mortgage of the National Banking System - As of 31 December 2008.
Chart No. 24 Balance Sheetof Credits to Consumer Loan of the National Banking System - As of 31 December 2008.
Chart No. 25 Total Domestic Deposits - As of 31 December 2008.
Chart No. 26 Private Domestic Demand Deposits - As of 31 December 2008.
Chart No. 27 Private Domestic Fixed Term Deposits - As of 31 December 2008.
Chart No. 28 Private Domestic Savings Accounts Deposits - As of 31 December 2008.
Chart No. 29 Domestic Interbank Deposits - As of 31 December 2008.
Chart No. 30 Summary of Balance Sheetof Domestic Credit to economic sectors, according to Banking System, State-owned Banks and Private Banks - As of 31 December 2008.
Chart No. 30-A Summary of Balance Sheetof Domestic Credit to economic sectors, according to Private Banking, Panamanian and Foreign Banking - As of 31 December 2008.
Chart No. 34 International Banking System – Balance Sheetof Corporate Loans - As of 31 December 2008.
Chart No. 35 Balance Sheetof Consumer Loans - As of 31 December 2008.
Chart No. 38 Quantity and Amount of Domestic Savings Accounts - As of 31 December 2008.
Chart No. 39 Quantity and Amount of Fixed Term Accounts - As of 31 December 2008.
Chart No. 40 Quantity and Amount of Savings Accounts - As of 31 December 2008.
Chart No. 41 Quantity and Amount of Private Fixed Term Deposits. - As of 31 December 2008.
Chart No. 44 Mortgage Reference Rate of the Domestic Market 1985 – 2008.
Chart No. 48-A Classification of Credits by Type of Banking
Chart No. 50-B Contingent Operations
Chart No. 51-B Balance Sheetof Domestic Investments by Category
Chart No. 52-B Balance Sheetof Domestic Investments by Title
Chart No. 53-B Balance Sheetof Corporate Bonds by Activity
Chart No. 54-B Foreign Credit by Countries
Chart No. 55-B External Investments by Countries
Chart No. 56-B Other Foreign Assets by Countries
Chart No. 57-B External Deposits by Countries
Chart No. 70-B Capital Adequacy

Private Banking

Chart No.6 Balance SheetSheet - 2006, 2007 and 2008 Quarters
Chart No. 10-E Main Accounts of the Income Statement - 2006, 2007 and 2008 Quarters
Chart No. 15 Financial Statistics - 2006, 2007 and 2008 Quarters
Chart No. 31 Loans by Province, according to Economic Activity - 2006, 2007 and 2008 Quarters
Chart No. 36 Consolidate Information of Investments in Local State Securities. 2006, 2007 and 2008 Quarters
Chart No. 37-A Deposits by Province
Chart No. 40-A Quantity and Amount of Savings Accounts. - As of 31 December 2008.
Chart No. 41-A Quantity and Amount of Private Fixed Term Deposits. As of 31 December 2008.
Chart No. 48-C Classification of Credits by Type of Banking. - As of 31 December 2008.
Chart No. 50-E Contingent Operations
Chart No. 51-E Balance Sheetof Domestic Investments by Category
Chart No. 52-E Balance Sheetof Domestic Investments by Title
Chart No. 53-E Balance Sheetof Corporate Bonds by Activity
Chart No. 54-E Foreign Credit by Countries
Chart No. 55-E External Investments by Countries
Chart No. 56-E Other Foreign Assets by Countries
Chart No. 57-E External Deposits by Countries
Chart No. 70-E Capital Adequacy

Panamanian Private Banking

Chart No. 8 - Balance SheetSheet
Chart No. 10-G Main Accounts of the Income Statement
Chart No. 17 Financial Statistics
Chart No. 42 Fixed Term Deposits Rates
Chart No. 43 Loans Interest Rates
Chart No. 48-D Classification of Loans by Banking
Chart No. 50-F Contingent Operations
Chart No. 51-F Balance Sheetof Domestic Investments by Category
Chart No. 52-F Balance Sheetof Domestic Investments by Title
Chart No. 53-F Balance Sheetof Corporate Bonds by Activity
Chart No. 54-F Foreign Credit by Countries
Chart No. 55-F External Investment by Countries
Chart No. 56-F Other Foreign Assets by Countries
Chart No. 57-F External Deposits by Countries
Chart No. 70-F Capital Adequacy

Foreign Private Banking

Chart No. 7 Balance SheetSheet - 2006, 2007 and 2008 Quarters
Chart No. 10-F Main Accounts of the Income Statement - 2006, 2007 and 2008 Quarters
Chart No. 16 Financial Statistics. - 2006, 2007 and 2008 Quarters
Chart No. 42-A Fixed Term Deposits Rates
Chart No. 43-A Loans Interest Rates
Chart No. 48-E Classification of Loans by Banking
Chart No. 50-G Contingent Operations
Chart No. 51-G Balance Sheetof Domestic Investments by Category
Chart No. 52-G Balance Sheetof Domestic Investments by Title
Chart No. 53-G Balance Sheetof Corporate Bonds by Activity
Chart No. 54-G Foreign Credit by Countries
Chart No. 55-G External Investment by Countries
Chart No. 56-G Other Foreign Assets by Countries
Chart No. 57-G External Deposits by Countries
Chart No. 70-G Capital Adequacy

State-owned Banks

Chart No. 5 Balance Sheet - 2006, 2007 and 2008 Quarters
Chart No. 10 Main Accounts of the Income Statement. 2006, 2007 and 2008 Quarters
Chart No. 14 Financial Statistics - 2006, 2007 and 2008 Quarters
Chart No. 37-A Deposits by Province. As of 31 December 2008.
Chart No. 40-B Quantity and Amount of Savings Accounts. As of 31 December 2008.
Chart No. 48-B Classification of Credits by Type of Banking. As of 31 December 2008.
Chart No. 50-D Contingent Operations
Chart No. 51-D Balance of Domestic Investments by Category
Chart No. 52-D Balance of Domestic Investments by Title.
Chart No. 53-D Balance Sheet of Corporate Bonds by Activity
Chart No. 54-D Foreign Credit by Countries
Chart No. 55-D External Investment by Countries
Chart No. 56-D Other Foreign Assets by Countries
Chart No. 57-D External Deposits by Countries

Panamanian Banking

Chart No. 9 Balance Sheet - 2006, 2007 and 2008 Quarters
Chart No. 10-H Main Accounts of the Income Statement. 2006, 2007 and 2008 Quarters
Chart No. 42 Fixed Term Deposits Rates
Chart No. 43 Loans Interest Rates

International Banking

Chart No. 4 Balance Sheet - 2006, 2007 and 2008 Quarters
Chart No. 10-C Main Accounts of the Income Statement.
Chart No. 13 Financial Statistics - 2006, 2007 and 2008 Quarters
Chart No. 50-C Contingent Operations
Chart No. 51-C Balance of Domestic Investments by Category
Chart No. 52-C Balance of Domestic Investments by Title.
Chart No. 53-C Balance Sheetof Corporate Bonds by Activity
Chart No. 54-C Foreign Credit by Countries
Chart No. 55-C External Investment by Countries
Chart No. 56-C Other Foreign Assets by Countries
Chart No. 57-C External Deposits by Countries
Chart No. 70-C Capital Adequacy

Credit Portfolio Classification

Information by Bank - General License Banks
Banco Nacional de Panamá
Caja de Ahorros
Banco General, S.A.
Bancafé (Panamá), S.A.
Banco Trasatlántico, S.A.
Banco Continental de Panamá, S.A.
Banco de Bogotá, S.A.
HSBC Bank USA
MiBanco, S.A. BMF
Banco Internacional de Costa Rica, S. A.
Banco Latinoamericano de Exportaciones, S.A.
Banesco Banco Universal, C.A.
Citibank, N.A.
Korea Exchange Bank, Limited.
The Bank of Nova Scotia
Banco Aliado, S.A.
Mega International Commercial Bank Co. Ltd.
Towerbank International, Inc.
Banco Panameño de la Vivienda, S.A.
Bank Leumi Le-Israel, B.M.
Banco Bilbao Vizcaya Argentaria (Panamá), S.A.
Bank of China Limited
Primer Banco del Istmo, S.A.
Metrobank, S.A.
Multicredit Bank, Inc.
Credicorp Bank, S.A.
Global Bank Corporation
Banco Uno, S.A.
Banco Universal, S.A.
BAC International Bank, Inc.
MMG Bank Corporation
BNP Paribas Sucursal Panamá
Banco Cuscatlán de Panamá, S.A.
HSBC Bank (Panamá), S.A. Deuda Subordinada considerando Capital Secundario en virtud del Acuerdo 5-98
ST. George Bank & Company Inc.
Banco Azteca (Panamá), S.A.
Stanford Bank (Panamá), S.A.
Produbank Panamá, S.A.
BNP Paribas Private Bank, Sucursal Panamá
Banco Pichincha Panamá, S.A.
Banco Delta, S.A. (BMF)

Capital Adequacy

State-Owned Banks
Banco Nacional de Panamá
Caja de Ahorros
General License Banks
BAC International Bank, Inc.
Bancafé (Panamá), S.A.
Banco Aliado, S.A.
Banco Azteca (Panamá), S.A.
Banco Bilbao Vizcaya Argentaria (Panamá), S.A.
Banco Citibank (Panamá), S.A.
Banco Delta, S.A. (BMF)
Banco de Bogotá, S.A.
Banco Pichincha Panamá, S.A.
Banco General, S.A.
Banco Internacional de Costa Rica, S. A.
Banco Latinoamericano de Exportaciones, S.A.
Banco Panameño de la Vivienda, S.A.
Banco Trasatlántico, S.A.
Banco Universal, S.A.
Banco Uno, S.A.
Banesco, S.A.
Banesco Banco Universal, C.A.
BCT Bank International, S.A.
Bank Leumi Le-Israel, B.M.
BNP Paribas Privatel Bank, Sucursal Panamá
Credicorp Bank, S.A.
Global Bank Corporation
HSBC Bank (Panamá), S.A.
Deuda Subordinada considerando Capital Secundario en virtud del Acuerdo 5-98
Metrobank, S.A.
MiBanco, S.A. BMF
MMG Bank Corporation
Multibank, Inc.
Primer Banco del Istmo, S.A.
Produbank (Panamá), S.A.
ST. George Bank & Company Inc.
Stanford Bank (Panamá), S.A.
Towerbank International, Inc.
Mercantil Bank (Panamá), S.A.
Capital Bank, Inc.
Banco de Guayaquil (Panamá), S.A.
International License Banks
Austrobank Overseas (Panamá), S.A.
BAC Bank, Inc.
Bancafé (Panamá), S.A.
Banco Agrícola (Panamá), S.A.
Banco de Bogotá, S.A.
Banco de Finanzas (Internacional), S.A.
Banco del Pacífico (Panamá), S.A.
Banco Internacional Altas Cumbres, S.A.
Banco Lafise Panamá, S.A.
Banco Santander (Panamá), S.A.
Bancolombia (Panamá), S.A.
BHD International Bank (Panamá), S.A.
Blubank, Ltd.
FPB International Bank Inc.
First Central International Bank
GNB Sudameris Bank, S.A.
GTC Bank Inc.
International Union Bank, S. A.
Popular Bank, Ltd. Inc.
TAG Bank, S.A.