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  2. Cartas Bancarias 2007
  3. Cartas Bancarias 2007

Cartas Bancarias 2007

Center’s Summary

Chart No. 1 Gross Domestic Product and Cash - 2005, 2006 and 2007 Quarters
Chart No. 2 International Banking Center - 2005, 2006 and 2007 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 - 2005, 2006 and 2007 Quarters
Chart No. 20 International Banking Center Total Assets. As of 31 December 2007
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. 2005, 2006 and 2007 Quarters

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

Financial Statistics

National Banking System
Chart No. 3 - Balance SheetSheet National Banking System. - 2005, 2006 and 2007 Quarters
Chart No. 10-B Main Accounts of the Income Statement of the National Banking System 2005, 2006 and 2007 Quarters
Chart No. 12 Financial Statistics National Banking System - 2005, 2006 and 2007 Quarters
Chart No. 21 National Banking System Total Domestic Credits - As of 31 December 2007.
Chart No. 22 Balance Sheetof Credit to Corporate Loans of the National Banking System - As of 31 December 2007.
Chart No. 23 Balance Sheetof Mortgage of the National Banking System - As of 31 December 2007.
Chart No. 24 Balance Sheetof Credits to Consumer Loan of the National Banking System - As of 31 December 2007.
Chart No. 25 Total Domestic Deposits - As of 31 December 2007.
Chart No. 26 Private Domestic Demand Deposits - As of 31 December 2007.
Chart No. 27 Private Domestic Fixed Term Deposits - As of 31 December 2007.
Chart No. 28 Private Domestic Savings Accounts Deposits - As of 31 December 2007.
Chart No. 29 Domestic Interbank Deposits - As of 31 December 2007.
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 2007.
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 2007.
Chart No. 34 International Banking System – Balance Sheetof Corporate Loans - As of 31 December 2007.
Chart No. 35 Balance Sheetof Consumer Loans - As of 31 December 2007.
Chart No. 38 Quantity and Amount of Domestic Savings Accounts - As of 31 December 2007.
Chart No. 39 Quantity and Amount of Fixed Term Accounts - As of 31 December 2007.
Chart No. 40 Quantity and Amount of Savings Accounts - As of 31 December 2007.
Chart No. 41 Quantity and Amount of Private Fixed Term Deposits. - As of 31 December 2007.
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 - 2005, 2006 and 2007 Quarters
Chart No. 10-E Main Accounts of the Income Statement - 2005, 2006 and 2007 Quarters
Chart No. 15 Financial Statistics - 2005, 2006 and 2007 Quarters
Chart No. 31 Loans by Province, according to Economic Activity - 2005, 2006 and 2007 Quarters
Chart No. 36 Consolidate Information of Investments in Local State Securities. 2005, 2006 and 2007 Quarters
Chart No. 37-A Deposits by Province
Chart No. 40-A Quantity and Amount of Savings Accounts. - As of 31 December 2007.
Chart No. 41-A Quantity and Amount of Private Fixed Term Deposits. As of 31 December 2007.
Chart No. 48-C Classification of Credits by Type of Banking. - As of 31 December 2007.
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 - 2005, 2006 and 2007 Quarters
Chart No. 10-F Main Accounts of the Income Statement - 2005, 2006 and 2007 Quarters
Chart No. 16 Financial Statistics. - 2005, 2006 and 2007 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 - 2005, 2006 and 2007 Quarters
Chart No. 10 Main Accounts of the Income Statement. 2005, 2006 and 2007 Quarters
Chart No. 14 Financial Statistics - 2005, 2006 and 2007 Quarters
Chart No. 37-A Deposits by Province. As of 31 December 2007.
Chart No. 40-B Quantity and Amount of Savings Accounts. As of 31 December 2007.
Chart No. 48-B Classification of Credits by Type of Banking. As of 31 December 2007.
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 - 2005, 2006 and 2007 Quarters
Chart No. 10-H Main Accounts of the Income Statement. 2005, 2006 and 2007 Quarters
Chart No. 42 Fixed Term Deposits Rates
Chart No. 43 Loans Interest Rates

International Banking

Chart No. 4 Balance Sheet - 2005, 2006 and 2007 Quarters
Chart No. 10-C Main Accounts of the Income Statement.
Chart No. 13 Financial Statistics - 2005, 2006 and 2007 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 de Bogotá, S.A
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.
Multibank, 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)
Banesco, S.A.

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 Cuscatlán de 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
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
HSBC Bank USA
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
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
BCT Bank International, 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.