Últimas resoluciones publicadas

Resolution R-2025-00083.

To authorize MULTIBANK, INC. to relocate its Santiago Branch, located in the Patricia Italia Building and 8th Street, as well as the Santiago Loan Center, located in Plaza María Italia, 8th Street, Veraguas province, both to their new location in the Plaza Corotú Mall.

Resolution R-2025-00089.

To authorize MULTIBANK, INC. to close its branch office currently located in Torti, District of Chepo, Province of Panama, since it will operate as a specialized business center serving clients in the agricultural and commercial segments.

Resolution SBP-FID-R-2025-00035.

Authorize the merger by absorption of the trust entities FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.) and AUTO TRUST, INC., of which FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.) will be the surviving company, in accordance with the terms and conditions considered in the proposed transaction.

Resolution SBP-JD-R-2025-00076.

To appoint Ms. ANA RAQUEL VELASCO, Director of Regulation, as Acting Superintendent from the sixteenth (16th) to the twenty-first (21st) of February of the year two thousand twenty-five (2025), or until the Superintendent returns to his post.

Resolution SBP-JD-R-2025-00002.

Recognize the status of Career Official of the Banking Supervisor to one (1) coworker, who joined the Superintendency in accordance with the selection and recruitment regulations in force at the time and who has completed two (2) continuous years of work in the Institution by December 1, 2024, with a satisfactory evaluation, requirements that the Banking Law demands to join the Career of the Banking Supervisor.

Resolution SBP-BAN-SBP-2025-00422.

To authorize CREDICORP BANK, S.A. to relocate its branch office in Chitré as well as the Drive-Thru Bank, located at Building No. 1 of the Casa de Los Materiales Building, Paseo Enrique Geenzier and Francisco Audia Street, San Juan Bautista township (corregimiento), District of Chitré, Province of Herrera, to the new headquarters located at Building No. 40 of P.H. Plaza Azuero Mall, Carmelo Spadafora Avenue, Chitré township (corregimiento), District of Chitré, Province of Herrera.

Resolution SBP-BAN-R-2025-00071.

To authorize BANISTMO S.A., to relocate its Costa del Este branch office located at PH Financial Park, Avenida La Rotonda, Costa del Este residential area, Juan Diaz township (corregimiento), Province of Panama, to its new location at Avenida Centenario, Costa del Este residential area, Juna Diaz township (corregimiento), District and Province of Panama.

Resolution SBP-BAN-R-2025-00036.

To authorize the exclusion of WESTRUST BANK (INTERNATIONAL) LIMITED from the banking group of BICAPITAL CORPORATION.

Resolution SBP-BAN-R-2025-00031.

Authorize BANCO PRIVAL, S.A., to proceed with the closure of PRIVAL BANK (COSTA RICA), S.A. in the Republic of Costa Rica.

Resolution SBP-JD-R-2024-00651.

To embrace and approve Resolution SBP-ADM-R-2024-00514 dated September 20, 2024, through which the Superintendent of Banks delegates to the General Secretary of the Superintendency of Banks, or to the acting officer in its absence, the authority and roles inherent to the position of Superintendent of Banks to address and handle all procedures related to the entity CREDICORP BANK, S.A., both in its banking and trust operations, for a term of two (2) years.