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Credits and Deposits Grow by More than 5% in January 2024

Banks comprising the International Banking Center (CBI) are off to a strong start in 2024, as evidenced by significant growth in both loans and deposits. according to the Banking Activity Report (IAB) issued by the Superintendency of Banks of Panama (SBP), the net loan portfolio of the International Banking Center saw a notable increase of 5.9% as of January, totaling USD 88.24 billion. This represents a USD 4.87 billion rise compared to the same period last year when it stood at USD 83.36 billion.

CCF Organizes Workshop on AML/CFT/WMD

The Financial Coordinating Council (CCF), through its working group on Anti-Money Laundering, Countering the Financing of Terrorism, and Financing the Proliferation of Weapons of Mass Destruction (AML/CFT/WMD), consisting of the Superintendency of Insurance and Reinsurance of Panama (SSRP), the Superintendency of Banks of Panama (SBP), and the Superintendency of the Securities Market of Panama (SMV), organized the first seminar entitled “Effective Corporate Governance: Insights from Coordinated Supervision in AML/CFT/WMD,” aimed at representatives of financial conglomerates operating in the country.

BANCO DELTA, S.A.

Submitted by jvergara on

BANCO DELTA, S.A. New Board of Directors:
• Manuel Lorenzo Mosquera / Independent Director – Chairperson
• Isabelle Estripeaut Boyd / Director – Vice-chairperson – Secretary
• Raúl Estripeaut Boyd / Director – Treasurer
• Clayton Webb McNeel / Director
• Analida Terán Martínez / Director
• Rafael Reyes Esquivel / Independent Director
• Marta Cristina Lasso Ramos / Independent Director
• Raúl Estripeaut Barrios – Honorary Chairperson

ABS TRUST, INC

Submitted by jvergara on

New Board of Directors and Registered Agent:

1. José Joaquín Ledezma Peralta / Director – Chairperson (new)
2. Ellis Vidal Cano / Director – Secretary (new position)
3. Carlos Ricardo Henríquez López / Director – Treasurer

Mercantil Trust & Finance, Inc.

Submitted by jvergara on

Appointment of new Board of Directors
• Moisés David Cohen Mugrabi / Director
• Ignacio Andrés Vollmer Sosa / Director – Chairperson – Chief Executive Officer
• Luciano Paulo Scandolari / Director – Treasurer
• Rafael César Stern Schechner / Secretary
• Nayubel Rivera / Assistant Secretary
• Vincenza María Garofalo Saturno / Director
• María Silvia Rodríguez Feo / Director
• Fernando Federico Dique Maldonado / Independent Director (1)
• José Barrios Ng / Independent Director (2)
• Isabel Pérez Sanchís / Director

BANCO ALIADO, S.A.

Submitted by jvergara on

New Board of Directors:
• Moisés Chreim S. / Director – Chairperson
• Ezra Hamoui A. / Director – Vice-chairperson
• Ramy Attie Ch. / Director – Secretary
• Salomón Attie / Director – Assistant Secretary
• Joseph Eshkenazi T. / Director – Treasurer
• Solly Chreim / Director – Assistant Treasurer
• Joseph Hamoui / Director
• Angelique Sucre / Independent Director (1)
• Esteban López Moreno / Independent Director (2)
• Darío Ernesto Berbey / Independent Director (3)

BANISI, S.A.

Submitted by jvergara on

Resignation of Miguel Macías Yerovi. The Board of Directors consists of the following persons:
• Juan Emilio Lasso Alcívar / Director – Chief Executive Officer
• Arturo Serrano Salgado / Vice-chairperson – General Manager
• Santiago Lasso Alcívar / Director – Chairperson
• Luis Rodolfo Muller Ruiz / Secretary
• Grasse Michelle Carranz Zamora / Assistant Secretary
• Yanina Arelys Aparicio Barrios / Treasurer
• Euvenia Touriz / Independent Director
• David Plata Vásquez / Independent Director
• Ernesto Eduardo Arias / Director

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