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  2. Quarterly Banking 2005
  3. Quarterly Banking 2005

Quarterly Banking 2005

Center’s Summary

Chart No. 1 Gross Domestic Product and Cash 2003, 2004 and 2005 Quarters.
Chart No. 2 International Banking Center 2003, 2004 and 2005 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 2003, 2004 and 2005 Quarters
Chart No. 20 International Banking Center - Total Assets As of 31 December 2005.
Chart No. 32 Geographical Distribution of External Credits Balance
Chart No. 33-A Balance of External Credit to North America
Chart No. 33-B Balance of External Credit to South America
Chart No. 33-C Balance of External Credit to Central America
Chart No. 33-D Balance of External Credit to the Caribbean
Chart No. 33-E Balance of External Credit to Europe
Chart No. 33-F Balance of External Credit to Asia
Chart No. 33-G Balance of External Credit to Africa
Cuadro No. 50-A Contingent Operations
Cuadro No. 51-A Balance of Domestic Investment by Category
Chart No. 52-A Balance of Domestic Investment by Value
Chart No. 53-A Balance of 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

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 Banco Atlántico, S.A.
Chart No. 18-9 HSBC Banck USA
Chart No. 18-10 MiBanco, S.A. BMF
Chart No. 18-11 Banco Internacional de Costa Rica, S.A.
Chart No. 18-12 Banco Latinoamericano de Exportaciones (BLADEX)
Chart No. 18-13 Banesco Banco Universal, C.A.
Chart No. 18-14 Citibank, N.A.
Chart No. 18-15 Dresdner Bank Lateinamerika, A.G Aktiengellschaft
Chart No. 18-16 Korea Exchange Bank, Ltd.
Chart No. 18-17 The Bank of Nova Scotia.
Chart No. 18-18 Banco Aliado, S.A.
Chart No. 18-19 The International Commercial Bank of China.
Chart No. 18-20 Towerbank International Inc.
Chart No. 18-21 Banco Panameño de la Vivienda
Chart No. 18-22 Bank Leumi-Le Israel, B.M.
Chart No. 18-23 Banco Bilbao Vizcaya Argentaria (Panamá), S.A.
Chart No. 18-24 Bank of China Limited.
Chart No. 18-25 Primer Banco del Istmo, S.A.
Chart No. 18-26 Multicredit Bank
Chart No. 18-27 Metrobank
Chart No. 18-28 Credicorp Bank
Chart No. 18-29 Global Bank Corporation
Chart No. 18-30 Banco Uno, S.A.
Chart No. 18-31 Banco Universal, S.A
Chart No. 18-32 BAC International Bank, Inc.
Chart No. 18-33 MMG Bank Corporation
Chart No. 18-34 BNP Paribas Sucursal (Panamá), S.A.
Chart No. 18-35 Banco Cuscatlán de Panamá, S.A.
Chart No. 18-36 HSBC Bank (Panamá), S.A.
Chart No. 18-37 St. George Bank & Company Inc.
Chart No. 18-38 Banco Azteca (Panamá), S.A.
Chart No. 18-39 Stanforf Bank (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 Sudamericano
Chart No. 19-22 Banco de Finanzas (Internacional), S.A.
Chart No. 19-23 Atlantic Security Bank
Chart No. 19-24 Banesco Internacional (Panamá), S.A.
Chart No. 19-25 BCT Bank International, S.A.
Chart No. 19-26 Austrobank Overseas (Panamá), S.A.
Chart No. 19-27 BAC Bank, Inc.
Chart No. 19-28 Banco Santander (Panamá), S.A.
Chart No. 19-29 Banco Internacional Altas Cumbres, S.A.
Chart No. 19-30 Banco Corfivalle Panamá, S.A.
Chart No. 19-31 Banco del Pichincha Limited Panamá, S.A.
Chart No. 19-32 First Central International Bank
Chart No. 19-33 FPB International Bank Inc.

Financial Statistics

National Banking System
Chart No. 3 - Balance Sheet – National Banking System - 2003, 2004 and 2005 Quarters
Chart No. 10-B Main Accounts of the Income Statement of the National Banking System 2003, 2004 and 2005 Quarters .
Chart No. 12 Financial Statistics – National Banking System - 2003, 2004 and 2005 Quarters
Chart No. 21 National Banking system – Total Domestic Credits - As of 31 December 2005.
Chart No. 22 Balance of Credit to Corporate Loans of the National Banking System - As of 31 December 2005.
Chart No. 23 Balance of Mortgage of the National Banking System - As of 31 December 2005.
Chart No. 24 Balance of Credits to Consumer Loan of the National Banking System - As of 31 December 2005.
Chart No. 25 Total Domestic Deposits - As of 31 December 2005.
Chart No. 26 Private Domestic Demand Deposits - As of 31 December 2005.
Chart No. 27 Private Domestic Fixed Term Deposits - As of 31 December 2005.
Chart No. 28 Private Domestic Savings Accounts Deposits - As of 31 December 2005.
Chart No. 29 Domestic Interbank Deposits - As of 31 December 2005.
Chart No. 30 Summary of Balance of Domestic Credit to economic sectors, according to Banking System, State-owned Banks and Private Banks - As of 31 December 2005
Chart No. 30-A Summary of Balance of Domestic Credit to economic sectors, according to Private Banking, Panamanian and Foreign Banking - As of 31 December 2005.
Chart No. 34 International Banking System – Balance of Corporate Loans - As of 31 December 2005.
Chart No. 35 Balance of Consumer Loans - As of 31 December 2005.
Chart No. 38 Quantity and Amount of Domestic Savings Accounts - As of 31 December 2005.
Chart No. 39 Quantity and Amount of Fixed Term Accounts - As of 31 December 2005.
Chart No. 40 Quantity and Amount of Savings Accounts - As of 31 December 2005.
Chart No. 41 Quantity and Amount of Private Fixed Term Deposits - As of 31 December 2005.
Chart No. 44 Mortgage Reference Rate of the Domestic Market 1985 - 2005 Years.
Chart No. 48-A Classification of Credits by Type of Banking
Chart No. 50-B Contingent Operations
Chart No. 51-B Balance of Domestic Investments by Category
Chart No. 52-B Balance of Domestic Investments by Title
Chart No. 53-B Balance of 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

Private Banking

Chart No. 6 – Balance Sheet - Quarters of 2003, 2004 and 2005
Chart No. 10-E Main Accounts of the Income Statement - 2003, 2004 and 2005 Quarters
Chart No. 15 Financial Statistics - 2003, 2004 and 2005 Quarters
Chart No. 31 Loans by Province, according to Economic Activity - 2003, 2004 and 2005 Quarters
Chart No. 36 Consolidate Information of Investments in Local State Securities - 2003, 2004 and 2005 Quarters
Chart No. 37-A Deposits by Province
Chart No. 40-A Número y Monto de las Cuentas de Ahorros. - As of 31 December 2005
Chart No. 41-A Número y Monto de los Depósitos a Plazo Fijo de Particulares. - As of 31 December 2005
Chart No. 48-C Classification of Loans by Banking. - As of 31 December 2005.
Chart No. 50-E Contingent Operations
Chart No. 51-E Balance of Domestic Investments by Class
Chart No. 52-E Balance of Domestic Investments by Title
Chart No. 53-E Balance of Corporate Bonds by Activity
Chart No. 54-E Foreign Credit by Countries
Chart No. 55-E External Investment by Countries
Chart No. 56-E Other Foreign Assets by Countries
Chart No. 57-E External Deposits by Countries

Panamanian Private Banking

Chart No. 8 - Balance Sheet
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 of Domestic Investments by Category
Chart No. 52-F Balance of Domestic Investments by Title
Chart No. 53-F Balance of 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

Foreign Private Banking

Chart No. 7 - Balance Sheet - 2003, 2004 and 2005 Quarters.
Chart No. 10-F Main Accounts of the Income Statement - 2003, 2004 and 2005 Quarters.
Chart No. 16 Financial Statistics. - 2003, 2004 and 2005 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 of Domestic Investments by Category
Chart No. 52-G Balance of Domestic Investments by Title
Chart No. 53-G Balance of 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

State-owned Banks

Chart No. 5 - Balance Sheet; 2003, 2004 and 2005 Quarters.
Chart No. 10-D Main Accounts of the Income Statement; 2003, 2004 and 2005 Quarters
Chart No. 14 Financial Statistics; 2003, 2004 and 2005 Quarters.
Chart No. 37-A Deposits by province. - As of 31 of December 2005.
Chart No. 40-B Quantity and Amount of Savings Accounts
Chart No. 48-B Classification of Credits by Type of Banking; As of 31 December 2005.
Chart No. 50-D Contingent Operations
Chart No. 51-D Balance of Domestic Investment by Category
Chart No. 52-D Balance of Domestic Investments by Title
Chart No. 53-D Balance of Corporate Bonds by Activity
Chart No. 54-D Foreign Credit by Countries
Chart No. 55-D External Investment by Country
Chart No. 56-D Other Foreign Assets by Country
Chart No. 57-D External Deposits by Countries

Panamanian Banking

Chart No. 9 Balance Sheet. 2003, 2004 and 2005 Quarters.
Chart No. 10-H Main Accounts of the Income Statement - 2003, 2004 and 2005 Quarters.
Chart No. 42 Fixed Term Deposits Rates.
Chart No. 43 Loans Interest Rates.

International Banking

Chart No. 4 Balance Sheet - 2003, 2004 and 2005 Quarters.
Chart No. 10-C Main Accounts of the Income Statement
Chart No. 13 Financial Statistics - 2003, 2004 and 2005 Quarters.
Chart No. 50-C Contingent Operations
Chart No. 51-C Balance of Domestic Investment by Category
Chart No. 52-C Balance of Domestic Investment by Title
Chart No. 53-C Balance of Corporate Bonds by Activity
Chart No. 54-C Foreign Credit by Country
Chart No. 55-C External Investment by Country
Chart No. 56-C Other Foreign Assets by Country
Chart No. 57-C External Deposits by Country

Credit Portfolio Classification

Information by Bank

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.
Banco Atlántico (Panamá), 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.
Dresdner Bank Lateinamerika A.G.
Korea Exchange Bank, Limited.
The Bank of Nova Scotia
Banco Aliado, S.A.
The International Commercial Bank of China
Towerbank International, Inc.
Banco Panameño de la Vivienda, S.A.
Bank Leumi Le-Israel, B.M.
Banco Bilbao Vizcaya Argentaria (Panamá), S.A.
Blubank, Ltd.
Banco de Crédito Helm Financial Services (Panamá), S.A.
Banco Alemán Platina, S.A.
Bancolombia (Panamá), S.A.
Banco de Bogotá, S.A.
Bancafé (Panamá), S.A.
GNB Sudameris Bank, S.A.
Banco de la Nación Argentina
Banco del Centro, S.A.
Banco Do Brasil, S.A.
GTC Bank Inc.
Banco del Pacífico (Panamá), S.A.
International Union Bank, S. A.
Banco de Occidente (Panamá), S.A.
Banco de la Provincia de Buenos Aries, S.A.
Popular Bank, Ltd. Inc.
Banex International Bank Corp. Inc.
ES Bank (Panamá), S.A.
Banco Agrícola (Panamá), S.A.
Bank of China Limited
Banco de Crédito del Perú
Banco Sudamericano, S.A.
Banco de Finanzas (Internacional), S.A.
Primer Banco del Istmo, S.A.
Atlantic Security Bank
Multicredit Bank, Inc.
Metrobank, S.A.
Credicorp Bank, S.A.
Banesco International Bank, Inc.
BCT Bank International, S.A.
Global Bank Corporation
Banco Uno, S.A.
Banco Universal, S.A.
Austrobank Overseas (Panamá), S.A.
BAC International Bank, Inc.
MMG Bank Corporation
BAC Bank, Inc.
BNP Paribas Sucursal (Panamá), S.A.
Banco Cuscatlán de Panamá, S.A.
Banco Santander (Panamá), S.A.
HSBC Bank (Panamá), S.A.
Deuda Subordinada considerando Capital Secundario en virtud del Acuerdo 5-98
Banco Internacional Altas Cumbres, S.A.
Banco Corfivalle Panamá, S.A.
ST. George Bank & Company Inc.
Banco Azteca (Panamá), S.A.
Banco del Pichincha Limited Panamá, S.A.
First Central International Bank
FPB International Bank Inc.
Stanford Bank (Panamá), S.A.