{
  "fields": [{"id":"_id","type":"int"},{"id":"Nombre-Banco","type":"text"},{"id":"Tipo-licencia","type":"text"},{"id":"Tipo-Banco","type":"text"},{"id":"Direccion-Fisica","type":"text"},{"id":"Direccion-Postal","type":"text"},{"id":"Fax","type":"text"},{"id":"Telefono","type":"text"},{"id":"Sitio-Web","type":"text"},{"id":"Gerente-Actual","type":"text"},{"id":"Representante-Legal","type":"text"},{"id":"Agente-Residente","type":"text"},{"id":"Presidente","type":"text"},{"id":"Vicepresidente","type":"text"},{"id":"Secretario","type":"text"},{"id":"Tesorero","type":"text"},{"id":"Director-Suplente","type":"text"},{"id":"Director-Independiente1","type":"text"},{"id":"Director-Independiente2","type":"text"},{"id":"Director-1","type":"text"},{"id":"Director-2","type":"text"},{"id":"Director-3","type":"text"},{"id":"Director-4","type":"text"},{"id":"Director-5","type":"text"},{"id":"Director-6","type":"text"},{"id":"Director-7","type":"text"},{"id":"Director-8","type":"text"},{"id":"Director-9","type":"text"},{"id":"Director-10","type":"text"},{"id":"Director-11","type":"text"},{"id":"Director-12","type":"text"},{"id":"Director-13","type":"text"},{"id":"Cantidad ATM","type":"numeric"},{"id":"Numero-Sucursales","type":"numeric"},{"id":"Auditor-Externo","type":"text"},{"id":"Numero-Empleados","type":"numeric"},{"id":"Monto-Capital","type":"numeric"},{"id":"Numero-Resolucion","type":"text"},{"id":"Pais-Procedencia","type":"text"},{"id":"Periodo-Fiscal","type":"numeric"},{"id":"Fecha-Inicio-Operaciones","type":"timestamp"}],
  "records": [
    [2,"  Austrobank Overseas (Panam‡), S.A.","Licencia Internacional","Casa Matriz","CALLE 57 ESTE, OBARRIO, EDIFICIO SORTIS BUSINESS TOWER, PISO 12, OFICINA I-J","0819-07030, EL DORADO, PANAMA","264-6918","223-4455","www.austrobank.com","ROSA ELENA JATIVA","LUIS ALBERTO DELLA TOGNA ARCIA","CAJIGAS & CO.","LUIS ALBERTO DELLA TOGNA ARCIA","NA","ROSA ELENA JATIVA","SARA WENDY RODRêGUEZ RUBIO","ALVARO SANTIAGO JARAMILLO BACA","JUAN CARLOS GALLEGOS HAPPLE","MIGUEL ANGEL KERBES PREDARI","LUIS ALBERTO DELLA TOGNA ARCIA","ROSA ELENA JATIVA","SARA WENDY RODRêGUEZ RUBIO","MARIA DE LOS ANGELES ROMAN LOPEZ","ALVARO SANTIAGO JARAMILLO BACA","MARTHA DEL CARMEN LUNA VELIZ","NA","NA","NA","NA","NA","NA","NA",0,0,"BDO Panam‡",28,20500000,"6-95","ECUADOR",12,"1995-08-16T00:00:00"],
    [3,"  BAC International Bank, Inc.","Licencia General","Casa Matriz","TORRE BAC AVE.BALBOA, ESQUINA CALLE 42 Y 43","0819-06536","214-7045","206-2700","WWW.BACCREDOMATIC.COM","Ramon Alberto Chiari","RODOLFO TABASH","GALINDO ARIAS & LOPEZ","RODOLFO TABASH","ANA MARIA CUELLAR DE JARAMILLO","DANIEL PEREZ UMA´A","ALVARO DE JESUS VELASQUEZ COCK","N.A.","ANA MARIA MORENO","CARLOS RICARDO HENRIQUEZ LOPEZ","RODOLFO TABASH","ANA MARIA CUELLAR","DANIEL PEREZ UMA´A","ALVARO DE JESUS VELASQUEZ COCK","NA","NA","CARLOS RICARDO HENRIQUEZ LOPEZ","DIEGO VALDES MORENO","ANA MARIA MORENO","NA","NA","NA","NA",186,29,"KPMG",2473,970387118,"37-95","COLOMBIA",12,"1995-08-25T00:00:00"],
    [4,"  Banco Aliado S.A.","Licencia General","Casa Matriz","CL 50 Y 56 URB. OBARRIO","0831-2109 PAITILLA PANAMA","302-1556","302-1555","WWW.BANCOALIADO.COM","GUSTAVO M. EISENMANN","MOISES CHREIM","ALFARO, FERRER & RAMIREZ","MOISES CHREIM S.","EZRA HAMOUI H.","RAMY ATTIE CH.","JOSEPH ESHKENAZI T.","NA","ESTEBAN LOPEZ","ANGELIQUE SUCRE GARAY","MOISES CHREIM S.","EZRA HAMOUI H.","RAMY ATTIE CH.","SALOMON ATTIE H.","JOSEPH ESHKENAZI T.","SOLLY CHREIM","JOSEPH HAMOUI A.","NA","NA","NA","NA","NA","NA",13,9,"KPMG",442,212000000,"9-92","PANAMA",6,"1992-07-14T00:00:00"],
    [5,"  Banco Azteca (Panam‡), S.A.","Licencia General","Subsidiaria","Avenida Samuel Lewis y Calle 55 Obarrio, Edificio PH SL 55, Piso 28, Panam‡","0838-01586 Panam‡","278-7492","278-7400","www.bancoazteca.com.pa","David Garc’a Santillana","Sara Soriano De Teresa","Alem‡n Cordero Galindo y Lee","Sara Soriano De Teresa","NA","Sergio Eduardo Gordillo Mart’nez","Santiago Cousido de la Cruz","NA","Jorge Rodrigo Bellot Castro","Marco Antonio Sotomayor Juvera","Santiago Cousido de la Cruz","Sergio Eduardo Gordillo Mart’nez","Sara Soriano De Teresa","Euridise Danae Rodr’guez Correa","Gerardo Paredes Flores","Jorge Rodrigo Bellot Castro","Marco Antonio Sotomayor Juvera","NA","NA","NA","NA","NA","NA",0,15,"BDO Panam‡",321,11589061,"S.B.No.224-2004","MEXICO",12,"2005-01-03T00:00:00"],
    [6,"  Banco Davivienda (Panam‡) S.A.","Licencia General","Subsidiaria","TORRE DAVIVIENDA AVENIDA BALBOA Y CALLE 47 BELLA VISTA","APARTADO 0834-00384 PANAMA","263-6115","366-6500","bienvenido.davivienda.com.pa","CARLOS HUMBERTO ROJAS MARTINEZ","Carlos Humberto Rojas Mart’nez","ALEMAN CORDERO GALINDO & LEE","Reinaldo Rafael Romero G—mez","NA","VIVIANA ESCOBAR MORANT","MARIA ALEXANDRA OYUELA GUTIERREZ","NA","MARIA MERCEDES CECILIA GLORIA CUELLAR LOPEZ","RAUL ANTONIO HERNANDEZ SOSA","Reinaldo Rafael Romero G—mez","JUAN CAMILO OSORIO VILLEGAS","ROBERTO HOLGUIN FETY","ADRIANA DARWISCH PUYANA","FEDERICO SALAZAR MEJIA","MARIA MERCEDES CECILIA GLORIA CUELLAR LOPEZ","RAUL ANTONIO HERNANDEZ SOSA","NA","NA","NA","NA","NA","NA",12,6,"KPMG",213,19100000,"CBN 9-76","COLOMBIA",12,"1966-12-11T00:00:00"],
    [7,"  Banco Davivienda Internacional (Panam‡), S.A.","Licencia Internacional","Subsidiaria","TORRE DAVIVIENDA, PISO 17, AVENIDA BALBOA Y CALLE 47 BELLA VISTA","APARTADO 0834-00384 PANAMA","263-6115","366-6500","WWW.DAVIVIENDAINTERNACIONAL.COM.PA","CARLOS HUMBERTO ROJAS MARTINEZ","Carlos Humberto Rojas Mart’nez","ALEMAN, CORDERO, GALINDO & LEE","Reinaldo Rafael Romero G—mez","NA","VIVIANA ESCOBAR MORANT","MARIA ALEXANDRA OYUELA GUTIERREZ","NA","MARIA MERCEDES CECILIA GLORIA CUELLAR LOPEZ","RAUL ANTONIO HERNANDEZ SOSA","Reinaldo Rafael Romero G—mez","JUAN CAMILO OSORIO VILLEGAS","ROBERTO HOLGUIN FETY","ADRIANA DARWISCH PUYANA","FEDERICO SALAZAR MEJIA","MARIA MERCEDES CECILIA GLORIA CUELLAR LOPEZ","RAUL ANTONIO HERNANDEZ SOSA","NA","NA","NA","NA","NA","NA",0,0,"KPMG",1,63217000,"SBP-0106-2015","COLOMBIA",12,"2015-12-01T00:00:00"],
    [8,"  Banco de Bogot‡ (Panam‡), S.A.","Licencia Internacional","Subsidiaria","CALLE AQUILINO DE LA GUARDIA Y CALLE 49 P.H.B.DE BOGOTA LOCAL 1","APARTADO 0816-02029","3010647","3061100","www.bancodebogotainternacional.com","MAURICIO ACOSTA CRUZ","MAURICIO ACOSTA CRUZ","ALFARO FERRER Y RAMIREZ","ALVARO VELASQUEZ COCK","SERGIO ARBOLEDA CASAS","MARIA FERNANDA BLANCO HERNANDEZ","GERMAN SALAZAR CASTRO","SERGIO URIBE ARBOLEDA","ALVARO VELASQUEZ COCK","SERGIO ARBOLEDA CASAS","ALVARO VELASQUEZ COCK","ALFREDO BOTTA ESPINOSA","SERGIO ARBOLEDA CASAS","SERGIO URIBE ARBOLEDA","GERMAN SALAZAR CASTRO","ISABEL CRISTINA MARTINEZ","JOSE ALBERTO SANTANA","NA","NA","NA","NA","NA","NA",0,0,"KPMG",56,64788225,"S.B.No.028-1988","COLOMBIA",12,"1988-04-21T00:00:00"],
    [9,"  Banco de Bogot‡, S.A.","Licencia General","Sucursal","AVE. AQUILINO DE LA GUARDIA Y CALLE 49 P.H.B.DE BOGOTA LOCAL 1","APARTADO 0830-04056","3010650","3011700","www.bancodebogotainternacional.com","MAURICIO ACOSTA","CƒSAR PRADO VILLEGAS","ALFARO FERRER Y RAMIREZ","LUIS CARLOS SARMIENTO GUTIERREZ","GERMAN SALAZAR CASTRO","JUNITA CUBIDES DELGADO","PATRICIA GONZALEZ","ALVARO DE JESUS VELASQUEZ COCK","NA","NA","LUIS CARLOS SARMIENTO GUTIERREZ","ANA MARIA CUELLAR DE JARAMILLO","TOMAS GONZALEZ ESTRADA","CARLOS ARCESIO PAZ BAUTISTA","JOSE FERNANDO ISAZA DELGADO","NA","NA","NA","NA","NA","NA","NA","NA",0,0,"KPMG",5,11000000,"S.B.P. No. 0091-2013","COLOMBIA",12,"2013-07-01T00:00:00"],
    [10,"  Banco de CrŽdito del Perœ","Licencia Internacional","Sucursal","Edificio Tower Bank piso 13","0819-09475 El Dorado","2157324","2157815","www.viabcp.com.pe","Mauricio Abras","Mauricio Abras","Arias, Aleman & Mora","Dionicio Romero","Raimundo Morales","Miriam Bšttger","NA","Martin Perez Monteverde","Raimundo Morales","Juan Carlos Verme","Raimundo Morales Dasso","Juan Carlos Verme Giannoni","Patricia Silva Lizarraga Guthertz","Barbara Bruce Ventura","Fernando Fort Marie","Alexandre Vartuli Gouvea","Eduardo Hochschild","Mar’a teresa Aranzabal Harreguy","Roque Benavides Ganoza","Pedro Rubio Feijoo","Dionisio Romero Paoletti","Luis Enrique Romero Belismelis","Irzio Pinasco Menchelli",0,0,"PriceWaterhouseCoopers",8,10500000,"34-02","PERU",12,"2002-07-25T00:00:00"],
    [11,"  Banco de Occidente (Panam‡), S.A.","Licencia Internacional","Subsidiaria","Calle Ramon H. Jurado, PH Pacific Center Torre A  PISO 29","0819-02749","269-3261","263-8144","WWW.BANCOCCIDENTE.COM.PA","CARLOS A  ECHEVERRI B.","CARLOS A  ECHEVERRI B.","ANTONIO DUDLEY","MAURICIO MALDONADO","NA","DOUGLAS  BERRIO  ZAPATA","JORGE RAMIREZ DE GREIFF","NA","JOSE CARLOS SANTANDER","CAROLINE JENSEN","EFRAIN OTERO","ALFONSO MENDEZ FRANCO","DOUGLAS BERRIO ZAPATA","ALFONSO OTOYA MEJIA","GERARDO SILVA CASTRO","JOSE CARLOS SANTANDER","CAROLINE JENSEN","NA","NA","NA","NA","NA","NA",0,1,"KPMG",59,30556932.86,"9-82","COLOMBIA",12,"1982-06-30T00:00:00"],
    [12,"  Banco Delta, S.A.","Licencia General","Casa Matriz","VIA ESPAÌÔA 122 Y CALLE ELVIRA MÌäNDEZ, EDIFICIO  TORRE DELTA, PLANTA BAJA","0816-00548","340-0019","340-0000","www.bandelta.com","MANUEL ALEJANDRO ALVAREZ ROTONDARO","MANUEL HORACIO LORENZO MOSQUERA","ARIAS, FABREGA & FABREGA","MANUEL HORACIO LORENZO MOSQUERA","ISABELLE ESTRIPEAUT BOYD","ISABELLE ESTRIPEAUT BOYD","RAUL ESTRIPEAUT BOYD","0","MARTA LASSO RAMOS","MANUEL HORACIO LORENZO MOSQUERA","ARTURO MULLER NORMAN","RAUL ESTRIPEAUT BOYD","CLAYTON MCNEEL","ISABELLE ESTRIPEAUT BOYD","ANALIDA TERÌ?N MARTÌ?NEZ","RAFAEL REYES ESQUIVEL","NA","NA","NA","NA","NA","NA","NA",2,7,"KPMG",289,22490337.93,"S.B.P. NO.057-2006","PANAMA",6,"2006-07-01T00:00:00"],
    [13,"  Banco Ficohsa (Panam‡), S. A.","Licencia General","Subsidiaria","Costa de Este, Ave Centenario,PH Dream Plaza, P16 Ofic. 1601","Apartado 083100754","340-4574","380-2300","http://www.ficohsa.com/pa","Alejandro Emilio Chamorro Baltodano","Camilo Alejandro Atala Faraj","Alem‡n, Cordero, Galindo y Lee","Camilo Alejandro Atala Faraj","NA","Colin Dore Veater Walter","Javier Eduardo Atala Faraj","NA","Jose Alejandro Piedrahita Tello","Juan Jose Daboub Abdala","CAMILO ALEJANDRO ATALA FARAJ","JAVIER EDUARDO ATALA FARAJ","LUIS ALBERTO ATALA FARAJ","JosŽ Arturo Alvarado Cortes","Colin Dore Veater Walter","Diana Elizabeth Asfura Mahomar de Mourra","Mar’a Luisa Navarro Vallarino","NA","NA","NA","NA","NA","NA",2,2,"Deloitte, Inc",190,49720000,"0162-2012","HONDURAS",12,"2013-03-11T00:00:00"],
    [14,"  Banco General, S.A.","Licencia General","Casa Matriz","URB. MARBELLA, CALLE AQUILINO DE LA GUARDIA, TORRE BANCO GENERAL","0816-00843 PANAMA, REP. PANAMA","265-0210","303-5001","www.bgeneral.com","JUAN RAUL HUMBERT ARIAS","RAUL ALEMAN ZUBIETA","GALINDO, ARIAS & LOPEZ","RAUL ALEMAN ZUBIETA","JUAN RAUL HUMBERT ARIAS","JUAN RAMON BRENES","CARLOS ALBERTO MOTTA FIDANQUE","NA","JAIME RIVERA","TATIANA FABREGA DE VARELA","OSVALDO MOUYNES","LUIS CARLOS MOTTA VALLARINO","JUAN RAUL HUMBERT ARIAS","RICARDO MANUEL ARANGO JIMENEZ","ALVARO ALFREDO ARIAS ARIAS","JUAN RAMON BRENES","EMANUEL GONZALEZ REVILLA LINCE","FRANCISCO JOSE SALERNO ABAD","FRANCISCO ERNESTO SIERRA FABREGA","RAUL ALEMAN ZUBIETA","CARLOS ALBERTO MOTTA FIDANQUE","ALBERTO CECILIO MOTTA PAGE","ANA LUCRECIA TOVAR DE ZARAK",627,72,"KPMG",4417,500000000,"S.B.NO.026-1971","PANAMA",12,"1955-04-01T00:00:00"],
    [15,"  Banco Internacional de Costa Rica, S.A.","Licencia General","Casa Matriz","PH BICSA Financial Center, P.B., Calle Aquilino de La Guardia y Ave. Balboa","81607810","208-9581","208-9500","WWW.BICSA.COM","DANIEL GONZALEZ SANTIESTEBAN","DANIEL GONZALEZ SANTIESTEBAN","ICAZA, GONZALEZ-RUIZ Y ALEMAN","FERNANDO JOSƒ VIQUEZ SALAZAR","MARVIN ARIAS AGUILAR","NESTOR SOLêS BONILLA","JOSƒ MANUEL ARIAS PORRAS","NA","MARICELA ALPêZAR CHACîN","LIDIA MARJORIE JIMƒNEZ VARELA","FERNANDO JOSƒ VIQUEZ SALAZAR","MAHITY FLORES FLORES","MARVIN ARIAS AGUILAR","NESTOR SOLêS BONILLA","JOSƒ MANUEL ARIAS PORRAS","NA","NA","NA","NA","NA","NA","NA","NA",1,1,"KPMG",233,132787000,"11-76","COSTA RICA",12,"1976-09-20T00:00:00"],
    [16,"  Banco La Hipotecaria, S. A.","Licencia General","Casa Matriz","VIA ESPANA PLAZA REGENCY EDIFICIO 177 PISO 13","0823-02854","300-8503","300-8500","www.lahipotecaria.com","JOHN DAVID RAUSCHKOLB","JOHN DAVID RAUSCHKOLB","ARIAS FABREGA & FABREGA","EDUARDO JOSE FABREGA ALEMAN","JUAN ALBERTO CASTRO DE LA GUARDIA","JOHN DAVID RAUSCHKOLB","NICOLAS PELYHE VARGA","NA","NICOLAS PELYHE VARGA","MITZI ALFARO DE PEREZ","JOHN DAVID RAUSCHKOLB","NICOLAS PELYHE VARGA","EDUARDO JOSE FABREGA ALEMAN","JUAN ALBERTO CASTRO DE LA GUARDIA","MITZI ALFARO DE PEREZ","BOLIVAR ALTAMIRANDA SALCEDO","KAREN IVETT DUENAS DOMINGUEZ","NA","NA","NA","NA","NA","NA",0,1,"KPMG",103,39701287.17,"S.B.P. No.127-2010","PANAMA",12,"2010-06-04T00:00:00"],
    [17,"  Banco Lafise Panam‡ S.A.","Licencia General","Casa Matriz","SANTA MARêA GOLF & COUNTRY CLUB BUSINESS DISTRICT","0831-02604 PANAMA","3403427","3409400","www.lafise.com/blp","PATRICIA PLANELLS DE RENGIFO","ROBERT JOSEPH ZAMORA LLANES","ALEMAN, CORDERO, GALINDO & LEE","ROBERT JOSEPH ZAMORA LLANES","NA","GILBERTO SERRANO","GILBERTO SERRANO","NA","FERNANDO MORALES","IGNACIO MALLOL AZCARRAGA","MONIQUE DE ROUX GARCIA","ROBERTO ZAMORA TERAN","CARLOS MELO","Marietta Jaen","NA","NA","NA","NA","NA","NA","NA","NA","NA",4,4,"KPMG",146,15500000,"065-2010","PANAMA",12,"2010-03-31T00:00:00"],
    [18,"  Banco Latinoamericano de Comercio Exterior, S.A.","Licencia General","Casa Matriz","Torre V, Business Park Ave. La Rotonda,  Costa del Este","Apartado 0819-08730 El Dorado","269-6333","210-8500","www.bladex.com","JORGE SALAS","JORGE SALAS","Arias, FÌÁbrega & FÌÁbrega","MIGUEL HERAS CASTRO","NA","JORGE LUIS REAL","HERMINIO BLANCO","NA","ISELA ANGÌäLICA COSTANTINI","MARIO COVO","ALEXANDRA AGUIRRE","RICARDO MANUEL ARANGO","ISELA ANGÌäLICA COSTANTINI","MARIO COVO","JOSÌä ALBERTO GARZÌÒN","MIGUEL HERAS CASTRO","ROLAND HOLST","FAUSTO DE ANDRADE RIBEIRO","ANGELICA RUIZ","SILVINA BATAKIS","NA","NA","NA",0,0,"KPMG",264,290608514.7,"SB. NO.012-1978","Multinacional",12,"1979-01-02T00:00:00"],
    [19,"  Banco Nacional de Panam‡","Licencia General","Casa Matriz","TORRE BANCONAL VIA ESPA„A Y CALLE 55","081605220","000-0000","505-2000","www.banconal.com.pa","JAVIER ENRIQUE CARRIZO ESQUIVEL","JAVIER ENRIQUE CARRIZO ESQUIVEL","NA","LIZBETH ANN HENRIQUEZ LEONARD","LEROY JHON SHEFFER MONTES","SHEYLA SOTO TUROLLA","NA","NA","NA","NA","LIZBETH ANN HENRIQUEZ LEONARD","LEROY JHON SHEFFER MONTES","ANGEL DAPENA LAMBRIDGE","NICOLAS ANTONIO ARDITO BARLETTA PRESTON","VIVIAN DAMARIS HOLNESS MEDINA","EFRAIN RAMON CASTILLERO CASTILLO","NA","NA","NA","NA","NA","NA","NA",368,93,"KPMG",3654,1000000000,"LEY 74  12-10-1904","PANAMA",12,"1904-10-12T00:00:00"],
    [20,"  Banco Pichincha Panam‡, S. A.","Licencia General","Casa Matriz","CL50 y CL BEATRIZ M CABAL EDIFICIO BCO PICHINCHA CORREG BELLA VISTA","0832-01382","264-6129","297-4500","www.pichinchapanama.com","ESTEBAN RAUL HURTADO LARREA","ESTEBAN RAUL HURTADO LARREA","GALINDO ARIAS & LOPEZ","FIDEL ESTEBAN EGAS SOSA","SIMON ANDRES ACOSTA ESPINOSA","ESTEBAN RAUL HURTADO LARREA","NA","JUAN PABLO EGAS","CLARA DIAZ DE SOTELO","ALBERTO DAHIK GARZOZI","FIDEL ESTEBAN EGAS SOSA","SIMON ANDRES ACOSTA ESPINOSA","ESTEBAN RAUL HURTADO LARREA","EVAN ACOSTA","ALEJANDRO RIBADENEIRA","IGNACIO MALDONADO","NA","NA","NA","NA","NA","NA","NA",0,0,"PriceWaterhouseCoopers",78,21000000,"SB NO 051-2006","ECUADOR",12,"2006-06-05T00:00:00"],
    [21,"  Banco Prival, S.A.","Licencia General","Casa Matriz","Calle 50 y Calle 71 San Francisco","0832-00396","303-1999","303-1900","www.prival.com","Jaime Ricardo Sosa Quintero","Juan Carlos Fabrega Roux","FABREGA, MOLINO","JUAN CARLOS FABREGA ROUX","MARIA GABRIELA UCAR CONTE","SAMUEL ARTURO ANTONIO LEWIS DELVALLE","JAIME EDUARDO SANCHEZ REVERTE","NA","MARIA GABRIELA UCAR CONTE","JAIME EDUARDO SANCHEZ REVERTE","JUAN CARLOS FABREGA ROUX","SAMUEL ARTURO ANTONIO LEWIS DELVALLE","DAVID SALVADOR MU„OZ PERALTA","MARY MARGARET LYONS MORGAN","NA","NA","NA","NA","NA","NA","NA","NA","NA",0,2,"PriceWaterhouseCoopers",152,55940000,"S.B.P. No. 048-2010","PANAMA",6,"2010-03-24T00:00:00"],
    [22,"  Bancolombia (Panam‡), S.A.","Licencia Internacional","Subsidiaria","PLAZA MARBELLA,CL.AQUILINO DE LA GUARDIA Y CL.47","0816-03320 ZONA 5 PANAMç REP. DE PANAMA","2691138","2089700","WWW.BANCOLOMBIAPANAMA.COM","VICTOR FABIAN VILLAQUIRAN IDROBO","VICTOR  FABIAN VILLAQUIRAN IDROBO","ICAZA, GONZALEZ, RUIZ Y ALEMAN","JOSƒ HUMBERTO ACOSTA MARTêN","JOSƒ HUMBERTO ACOSTA MARTêN","VICTOR FABIAN VILLAQUIRAN IDROBO","JOSƒ HUMBERTO ACOSTA MARTêN","NA (SOLO HAY PRINCIPALES)","NA","NA","CLAUDIA PATRICIA ECHAVARRIA URIBE","MARIA CRISTINA ARRASTIA URIBE","LILIANA PATRICIA VASQUEZ URIBE","RICARDO MAURICIO ROSILLO ROJAS","JOSE HUMBERTO ACOSTA MARTIN","JAIME ALBERTO VILLEGAS GUTIERREZ","JUAN CARLOS JARAMILLO SALDARRIAGA","NA","NA","NA","NA","NA","NA",0,0,"PriceWaterhouseCoopers",143,14000000,"8 DEL 8 DEFEBRERODE1973","COLOMBIA",12,"1973-04-26T00:00:00"],
    [23,"  Bancolombia S.A.","Licencia General","Sucursal","PLAZA MARBELLA,CL.AQUILINO DE LA GUARDIA Y CL.47","0832-00758 PANAMA, REP. DE PANAMA","NA","2089700","www.sucursalpanama.grupobancolombia.com","V’ctor Fabi‡n Villaquir‡n Idrobo","V’ctor Fabi‡n Villaquir‡n Idrobo","ARIAS FABREGA Y FABREGA","JUAN CARLOS MORA URIBE","RICARDO MAURICIO ROSILLOS ROJAS","CLAUDIA ECHAVARRêA","JOSE HUMBERTO ACOSTA MARTIN","NA","NA","NA","JUAN DAVID ESCOBAR FRANCO","LUIS FERNANDO RESTREPO ECHAVARRêA","GONZALO ALBERTO PƒREZ R.","SILVINA VATNICK","SYLVIA ESCOVAR GîMEZ","ARTURO CONDO TAMAYO","ANDRES FELIPE MEJIA CARDONA","NA","NA","NA","NA","NA","NA",0,1,"PriceWaterhouseCoopers",10,42000000,"S.B.P. No. 0096-2012 de 18 de agosto de 2012","COLOMBIA",12,"2012-08-08T00:00:00"],
    [24,"  Banesco (Panam‡), S.A.","Licencia General","Casa Matriz","Avenida Aquilino De La Guardia y Calle 47 Marbella, Torre Banesco, Piso 28","A0823-05799, Panama, Republica de Panama","282-2257","282-2000","www.banesco.com.pa","Alfonso Prieto Gonzalez","Miguel Angel Marcano","ALFARO, FERRER & RAMIREZ","Miguel Angel Marcano","NA","Monica De Leon","Carlos Alberto Escotet","NA","Francisco Javier Conto Diaz del Castillo","Emilio Duran Ceballos","Miguel Angel Marcano","Carlos Alberto Escotet","Francisco J. Conto Diaz del Castillo(Director Independiente)","Alfredo Ramirez Jr.","Maria Josefina Fernandez de Rodriguez","Emilio Duran Ceballos (Director Independiente)","Rosio Videgain Duarte de Aued (Director Independiente)","NA","NA","NA","NA","NA","NA",46,23,"KPMG",985,62320815.87,"SBP009-2007","VENEZUELA",12,"2007-02-05T00:00:00"],
    [25,"  Banisi, S.A.","Licencia General","Casa Matriz","Pm‡ Bella Vista Calle 50 y Aquilino De La Guardia Torre Evolution","0832-02790","305-8333","305-8300","www.banisipanama.com","ARTURO ALONSO SERRANO SALGADO","ARTURO ALONSO SERRANO SALGADO","SUCRE ARIAS & REYES","SANTIAGO LASSO ALCIVAR","NA","LUIS RODOLFO MULLER RUIZ","YANINA APARICIO","NA","DAVID LUCIO PLATA VASQUEZ","EUVENIA TOURIZ","JUAN EMILIO LASSO","SANTIAGO LASSO ALCIVAR","DAVID PLATA VASQUEZ","EUVENIA TOURIZ","NA","MIGUEL MACIAS YEROVI","ERNESTO EDUARDO ARIAS SELLES","Susana Lau Hou","NA","NA","NA","NA","NA",7,2,"Deloitte, Inc",209,60400000,"110-2007","ECUADOR",12,"2008-03-03T00:00:00"],
    [26,"  Banistmo S.A.","Licencia General","Subsidiaria","Casa Matriz, Ed Torre Banistmo, Calle 50","0834-00076, Panama, Rep. de Panama","210-7990","263-5855","www.banistmo.com","Aimee Sentmat","Aimee Thalia Sentmat Puga","MORGAN & MORGAN","MAURICIO ROSILLO","N/A","MARIA CRISTINA VILA DE VAN HOORDE","JUAN GONZALO SIERRA ORTIZ","N/A","FELIPE EDUARDO CHAPMAN ARIAS","SOL BEATRIZ ARANGO MESA","MAURICIO ROSILLO","JOSE HUMBERTO ACOSTA MARTIN","MARIA CRISTINA ARRASTIA URIBE","FEDERICO JOSE BOLANOS COLOMA","JAIME ALEMAN HEALY","SOL BEATRIZ ARANGO MESA","FELIPE EDUARDO CHAPMAN ARIAS","LILIANA PATRICIA VASQUEZ URIBE","N/A","N/A","N/A","N/A","N/A",333,38,"PriceWaterhouseCoopers",2294,755069972.7,"187-2004","COLOMBIA",12,"2004-08-01T00:00:00"],
    [27,"  Bank of China Limited","Licencia General","Sucursal","PH OCEANIA BUSINESS PLAZA TORRE 2000 PISO 36","0823-01030","223-9960","216-9400","www.bankofchina.com/pa","ZHANG GANG","ZHANG GANG","MORGAN & MORGAN","LIU LIANGE","LIU JIN","NA","NA","NA","JEAN-LOUIS EKRA","GIOVANNI TRIA","LIN JINGZHEN","XIAO LIHONG","WANG XIAOYA","ZHANG JIANGANG","CHEN JIANBO","HUANG  BINGHUA","JIANG GUOHUA (INDEPENDIENTE)","MARTIN CHEUNG KONG LIAO (INDEPENDIENTE)","CHUI SAI PENG JOSE (INDEPENDIENTE)","E WEINAN (INDEPENDIENTE)","WANG WEI","NA","NA",0,1,"PriceWaterhouseCoopers",74,31060000,"#002-1994","REPUBLICA POPULAR CHINA",12,"1994-07-18T00:00:00"],
    [28,"  BBP BANK, S.A.","Licencia General","Casa Matriz","PUNTA PACIFICA, PH TORRES DE LAS AMERICAS, TORRE C, PISO 14, OFICINA 01-02","0","2973415","2973400","www.bbpbank.com","JIMMY WILFRIDO MACIAS BAQUERIZO","FRANCISCO SOLA TANCA","MORGAN & MORGAN","FRANCISCO XAVIER SOLA TANCA","ANDRES BLUHM CARLSOHN","ELIZABETH MARIA MOELLER CAMACHO","SANTIAGO SALEM KRONFLE","CECILIA MARIA LOPEZ DE RIVERA","ROSAURA GONZALEZ MARCOS","RICARDO ANTONIO PERDOMO MUNGUIA","FRANCISCO SOLA TANCA","ANDRES BLUHM CARLSOHN","ELIZABETH MARIA MOELLER CAMACHO","SANTIAGO SALEM KRONFLE","OSCAR JOSE ORRANTIA MORLA","0","0","0","0","0","0","0","0",0,0,"KPMG",38,15500000,"SB No. 067-2009","ECUADOR",12,"2009-05-15T00:00:00"],
    [29,"  BCT Bank International, S.A.","Licencia General","Subsidiaria","EDIFICIO BCT BANK INTERNATIONAL, CALLE 50 PANAMA","0832-1786  WORD TRADE CENTER","297-4249","297-4200","https://www.bctbank.com.pa","Hugo Aymerich","Hugo Aymerich","MORGAN & MORGAN GROUP","LEONEL BARUCH GOLDBERG","ALVARO SABORIO DE ROCAFORT","GABRIELA BURGUES ARREA","BEATRIZ VICTORIA GALINDO STRUNZ","NA","ROBERTO ANGUIZOLA GUARDIA","RAòL ERNESTO JIMENEZ ESCOFERRY","LEONEL BARUCH GOLDBERG","ALVARO SABORIO DE ROCAFORT","GABRIELA BURGUES ARREA","BEATRIZ GALINDO STRUNZ","EDELMIRO GARCIA V","NA","NA","NA","NA","NA","NA","NA","NA",6,6,"KPMG",145,44500001,"S.B.P. No. 232-2008","COSTA RICA",12,"2008-09-18T00:00:00"],
    [30,"  BHD International Bank (Panam‡) S.A.","Licencia Internacional","Subsidiaria","PH Torre Banco Panama, oficina 1900, Costa del Este, Repœblica de Panam‡","0833-00232","NA","340-9200","www.bhdpanama.com","Guillermo D.  MŽndez S.","Guillermo David MŽndez Saab.","DUDLEY & ASOCIADOS","Steven JosŽ Puig Contreras","Carlos Guillermo Le—n Nouel","Luis Fernando Castro çvila","JosŽ Luis Alonso Lavin","NA","Alberto de Los Santos Billini","MERCEDES I. MIESES GRIMALDI","Steven JosŽ Puig Contreras","Carlos Guillermo Le—n Nouel","Luis Fernando Castro çvila","JosŽ Luis Alonso Lavin","Diamela Genao de Cabral","Luis Eugenio Molina AchŽcar","Abel Wachsmann Fern‡ndez","Shirley Nerys Acosta Luciano","Jorge Javier Besosa","NA","NA","NA","NA",0,0,"PriceWaterhouseCoopers",38,30000000,"S.B. No.110-2006","DOMINICAN REPUBLIC",12,"2006-12-15T00:00:00"],
    [31,"  Bi-Bank, S.A.","Licencia General","Subsidiaria","Ave. Samuel Lewis y Calle 57 Este, Obarrio","00078-0823","308-0800","308-0800","www.bibank.com.pa","Victor Emilio Viggiano Guardia","Julio Ramiro Castillo Arevalo","GALINDO ARIAS & LOPEZ","Julio Ramiro Castillo Arevalo","Jose Antonio Arzu Tinoco","Luis Andres Gabriel Bouscayrol","Tomas Jose Rodriguez Schlensiger","Luis Fernando Prado Ortiz","Luis Fernando Aramburu Porras","Roxana Cardenas Angulo","Julio Ramiro Castillo Arevalo","Jose Antonio Arzu Tinoco","Luis Andres Gabriel Bouscayrol","Tomas Jose Rodriguez Schlensiger","Juan Alfonso Solares Camacho","Luis Fernando Prado Ortiz","Luis Rolando Lara","Sonia de Newell (Director Independiente)","Dani Kuzniecky (Director Independiente)","NA","NA","NA","NA",4,1,"KPMG",123,100000000,"SBP-0137-2015 de 1 de septiembre de 2015","GUATEMALA",12,"2016-01-18T00:00:00"],
    [32,"  BPR BANK, S.A.","Licencia Internacional","Casa Matriz","Costa del Este Ave. Boulevard Torre Financial Park FP100 Piso 33 Oficina A","NA","000-0000","277-0000","www.bprbank.com","Nicolas Andres Vera Santander","Jose Leopoldo Vicini Perez","PATTON, MORENO & ASVAT","Jose Leopoldo Vicini Perez","Luis Alfredo Marti Gago","Leonel Roman Melo Guerrero","Jose Manuel Ortega Cohen","NA","Carlos Antonio Gomes Acevedo","Frank Javier Amador Selles","Ivelisse Evangelina Ortiz Robles","NA","NA","NA","NA","NA","NA","NA","NA","NA","NA","NA","NA",0,0,"Moreno & Moreno",19,23000000,"SBP-0088-2015","DOMINICAN REPUBLIC",12,"2016-06-01T00:00:00"],
    [33,"  Caja de Ahorros","Licencia General","Casa Matriz","VIA ESPAÌÔA Y CALLE THAYS DE PONS","0816-01118","000-0000","508-1900","WWW.CAJADEAHORROS.COM.PA","JUAN ELISEO MELILLO URIBE","JUAN ELISEO MELILLO URIBE","NA","ANA BERTA VALDELAMAR MIRANDA","JOSEPH LOUIS SALTERIO IBAÌÔEZ","NA","NA","NA","NA","NA","SAMIR CAMILO GOZAINE ABDELMALAK","MICHELE MARIE MORENO SAGEL","ALCIDES NAPOLEON ISAZA ACOSTA","MARGA MARIA MONTENEGRO SALDAÌÔA DE SERRACIN","ELDA HERMINIA SANSON CASTILLO","NA","NA","NA","NA","NA","NA","NA","NA",308,62,"KPMG",2206,288645933.4,"NO.54-1934","PANAMA",12,"1934-07-05T00:00:00"],
    [34,"  Canal Bank S.A.","Licencia General","Casa Matriz","ÊCosta del Este, Ave. Costa del Sol,ÊÊTorre Canal BankÊ","083102914","303-1048","307-5900","www.canalbank.com","JESUS GARCIA","GERARDO GARCIA GOMEZ","SUCRE, BRICE„O & CO.","GERARDO GARCIA GOMEZ","ROBERTO BRENES","RAFAEL HERMIDA","Roberto Brenes","Felipe Ariel Rodriguez","SABINA DE POLO","BELISARIO CONTRERAS","GERARDO GARCIA","Roberto Brenes","RAFAEL HERMIDA","LISA MENDEZ","RAFAEL SANCHEZ","BELISARIO CONTRERAS","SABINA PASCASIO","NA","NA","NA","NA","NA","NA",20,4,"Deloitte, Inc",189,39703501.6,"SBP No. 190-2013 de 20 de diciembre  de 2013","PANAMA",12,"2014-04-04T00:00:00"],
    [35,"  Capital Bank Inc.","Licencia General","Casa Matriz","CALLE 50 CON CALLE 58 OBARRIO TORRE CAPITAL BANK","APARTADO 0823-05992","2097051","2097000","www.capitalbank.com.pa","RAMON GILBERTO PEREZ D ETTORE","MOISES  DAVID COHEN MUGRABI","ANGEL, COHEN, RICHA Y ASOCIADOS","MOISES DAVID COHEN MUGRABI","NA","RAFAEL STERN","LUCIANO SCANDOLARI","NA","JOSƒ BARRIOS NG","FERNANDO DUQUE","MOISES DAVID COHEN MUGRABI","GUSTAVO VOLLMER ACEDO","CLAUDIO OCTAVIO VALENCIA SPORER","IGNACIO VOLLMER SOSA","LUCIANO SCANDOLARI","MARêA SILVIA RODRIGUEZ FEO","JOSƒ BARRIOS NG","FERNANDO DUQUE","ISABEL PƒREZ SANCHêS","VINCENZA GARîFALO","NA","NA","NA",45,6,"Deloitte, Inc",288,81359906.5,"S.B.P.NO.153-2007","PANAMA",12,"2008-01-02T00:00:00"],
    [36,"  Citibank, N.A. Sucursal Panam‡","Licencia General","Sucursal","Punta Pacifica, Torre de las Americas, piso 14 (Torre B).","0834-0555 Panam‡, Rep. De Panam‡.","210-5904","210-5900","www.citibank.com.pa","Malcolm Mu–oz","Malcolm Mu–oz","NA","Barbara Jean Desoer","NA","NA","NA","NA","NA","NA","Grace E. Dailey","Duncan Pratt Hennes","Jane N. Fraser","Sunil Garg","S. Leslie Ireland","James Stanton Turley","Diana L. Taylor","NA","NA","NA","NA","NA","NA",0,2,"KPMG",105,20427452.46,"S.B. No.054-1971","UNITED STATES",12,"1904-08-17T00:00:00"],
    [37,"  Credicorp Bank S.A.","Licencia General","Casa Matriz","PLAZA CREDICORPBANK PANAMA, AVE. NICANOR DE OBARRIO","APDO.833-0125   PANAMA, PANAMA","210-0412","210-1111","HTTP://WWW.CREDICORPBANK.COM","MILTON AYON","JORGE DIXON DE LEON","ALFARO, FERRER Y RAMIREZ","JORGE DIXON DE LEON","CARLOS ERNESTO GUEVARA","ROBERTO ARTURO FORD JIMENEZ","JOSE JAVIER RIVERA","NA","JOSE JAVIER RIVERA JIMENEZ","JORGE DIXON DE LEON","JORGE DIXON DE LEON","CARLOS ERNESTO GUEVARA RODRIGUEZ","ROBERTO ARTURO FORD JIMENEZ","JOSE JAVIER RIVERA JIMENEZ","MARIO ALEJANDRO GARUZ CASTILLO","GINA MARISSA GONZALEZ ESPINO DE SAENZ","BRITTANNIA AMAYA SOLANO","CARLOS ALFREDO ARAUZ GARCIA","NA","NA","NA","NA","NA",42,16,"PriceWaterhouseCoopers",705,44050000,"1-93","PANAMA",6,"1993-06-03T00:00:00"],
    [38,"  Global Bank Corporation","Licencia General","Casa Matriz","Torre Global Bank, Santa Mar’a Business District","55-1843 Zona Paitilla, Panama","2062047","2062000","www.globalbank.com.pa","JORGE ENRIQUE VALLARINO M.","JORGE E. VALLARINO STRUNZ","ICAZA GONZALEZ RUIZ Y ALEMAN","JORGE E. VALLARINO STRUNZ","LARRY E. MADURO","BOLIVAR E. VALLARINO STRUNZ","JORGE ENRIQUE VALLARINO M.","NA","NA","ALBERTO ALEMAN ZUBIETA","JORGE E. VALLARINO STRUNZ","LARRY E. MADURO","STEPHEN WONG","BOLIVAR E. VALLARINO STRUNZ","DOMINGO DIAZ S.","JACK ESKENAZI COHEN","ISHAK BHIKU RAWAT","ALBERTO R. DAYAN","OTTO WOLFSCHOON HORNA","MONICA GARCIA DE PAREDES DE CHAPMAN","JORGE ENRIQUE VALLARINO M.","LILIANA GîMEZ CANDANEDO","NICOLE DARLINGTON FAUVETY",152,33,"Deloitte, Inc",1505,272573051,"4-94 de 3 MAR 1994","PANAMA",6,"1994-06-30T00:00:00"],
    [39,"  GNB Sudameris Bank S.A.","Licencia Internacional","Casa Matriz","Area Bancaria, Calle Manuel Mar’a Icaza #19","0816-00419","206-6901","206-6900","www.gnbsudameris.com","Angelmiro Castillo H.","Angelmiro Castillo H.","Bufete Tapia","Camilo Verastegui","Angelmiro Castillo H.","Henry Kardonski","Henry Kardonski","NA","Ana Sofia Alem‡n","Angela Maria Tafur","Camilo Verastegui Carvajal","Angelmiro Castillo H.","Henry Kardonski","Ana Sofia Alem‡n","Eloy Alfaro Boyd","Rita de la Guardia","Ricardo D’az Romero","Angela Maria Tafur","NA","NA","NA","NA","NA",0,0,"KPMG",21,30000000,"S.B. No.057-2000","UNITED KINGDOM",12,"1970-09-15T00:00:00"],
    [40,"  Industrial and Commercial Bank of China Limited","Licencia General","Sucursal","Avenida Paseo del Mar Costa Del Este MMG Tower Piso 20","Avenida Paseo del Mar Costa Del Este MMG Tower Pis","320-5900","320-5900","www.icbc.com.cn","Wu Wan","Wu Wan","Jose Miguel Navarrete Rivera","CHEN SIQING","Liao Lin","Guan Xueqing","NA","Chen Wanjun","ANTHONY FRANCIS NEOH","Yang Siu Shun","Zheng Guoyu","Wang Jingwu","Lu Yongzhen","Feng Weidong","Cao Liqun","Chen Yifang","Dong Yang","Anthony Francis Neoh","Yang Siushun","Shen Si","Fred Zuliu Hu","NA","NA",0,0,"Deloitte, Inc",32,50000000,"SBP-0073-2020","REPUBLICA POPULAR CHINA",12,"2021-06-11T00:00:00"],
    [41,"  Inteligo Bank Ltd.","Licencia Internacional","Sucursal","Calle 50 y Elvira MŽndez P.H. Torre Financial Center Piso 48","Apartado Postal 0823-00585 Panam‡ Rep. de Panam‡","223-3333","366-9600","www.inteligobank.com","VICTOR VINATEA CAMERE","Jaime Alejandro Mora Graham","Jaime Alejandro Mora Graham","ROBERTO HOYLE","FERNANDO MARTIN ZAVALA LOMBARDI","FELIPE MORRIS","NA","NA","IVAN HOOPER","Jaime Mora Sol’s","Reynaldo Humberto Roisenvit Grancelli","Michela Casassa Ramat","NA","NA","NA","NA","NA","NA","NA","NA","NA","NA","NA",0,0,"Ernst & Young",98,3000000,"26-96 de Nov.1996","BAHAMAS",12,"1997-01-08T00:00:00"],
    [42,"  ITAò (Panam‡) S.A.","Licencia Internacional","Subsidiaria","Calle 74 Este, San Francisco Edificio Midtown, Panam‡ - Piso 18","0832-1700 WTC","214-9715","212-5000","WWW.ITAU.COM.PA","NATALIA ROJAS MANJARRƒS","NATALIA ROJAS MANJARRƒS","INFANTE PEREZ & ALMILLANO","DOLLY MURCIA","JORGE VILLA","JUAN IGNACIO CASTRO","JUAN PABLO MICHELSEN","NA","ESTIF APARICIO","NA","DOLLY MURCIA","JORGE VILLA","JUAN IGNACIO CASTRO","JUAN PABLO MICHELSEN","HERNANDO OSORIO","ESTIF APARICIO","MAGDA LILIANA SUAREZ","NA","NA","NA","NA","NA","NA",0,0,"PriceWaterhouseCoopers",38,65919000,"22-97","COLOMBIA",12,"1998-04-15T00:00:00"],
    [43,"  Keb Hana Bank","Licencia General","Sucursal","EDIFICIO TORRE GLOBAL BANK  CALLE 50 URBANIZACION OBARRIO PISO 19 OFICINA 1902","0823 05773 PANAMA","340-3359","340-3360","www.kebhana.co.kr","JINILL LEE","JINILL LEE","VALDES ROCA - TERRACINA & ASOCIADOS","YOUNG JOO HAM","KWANG SIG KIM","KWANG SIG KIM","KI JEONG HAN","NA","YOUNG ROK CHEONG","KI JEONG HAN","HWANG DEONG NAM","KO YOUNG IL","JI SUNG KYU","JI SUNG KYU","LEE MYUNG SUP","KIM TAE YOUNG","CHO SEONG YEOUL","YOO JAE HOON","NA","NA","NA","NA","NA",0,0,"Deloitte, Inc",18,20000000,"0","KOREA, REPUBLIC OF",12,"1980-12-10T00:00:00"],
    [44,"  Mega International Commercial Bank Co. Ltd.","Licencia General","Sucursal","AVENIDA BALBOA, TORRE DAVIVIENDA, PISO 9,LOCAL A-B","0832-01598","263-8392","263-8108","www.megabank.com.tw","SHIH-KUAN CHUANG","SHIH-KUAN CHUANG","ANIBAL RODOLFO CHERY RODRêGUEZ","CHAO-SHUN CHANG","NA","HAN-YIN TING","NA","NA","FU-LONG CHEN","CHIH-JEN HSU","CHING-WEN LIN","SHIN-HORNG CHEN","CHAO-HUANG KUO","YEN-TE WU","CHIH-YANG CHENG","CHIA-CHUNG CHEN","CHUN-LAN YEN","CHENG-CHIANG HSU","NA","NA","NA","NA","NA",0,1,"PriceWaterhouseCoopers",23,85000000,"54-74","REPUBLICA DE CHINA (TAIWAN)",12,"1974-08-01T00:00:00"],
    [45,"  Mercantil Banco S.A.","Licencia General","Subsidiaria","Calle 50 y 58 Obarrio Torre Mercantil. Corregimiento Bella Vista, PanamÌÁ","0819-05811 EL DORADO PANAMA","830-5963","282-5000","www.mercantilbanco.com.pa","Mariela Isabel M̩ndez Ferre","Gustavo Julio Vollmer Acedo","GALINDO, ARIAS Y LOPEZ","Gustavo Julio Vollmer Acedo","NA","Rafael Cesar Stern Schechner","Luciano Paulo Scandolari","NA","Jose Concepcion Barrios Ng","Fernando Federico Duque Maldonado","Jos̩ Barrios Ng","Moises David Cohen Mugrabi","Fernando Federico Duque Maldonado","Ignacio Andr̩s Vollmer Sosa","Gustavo Julio Vollmer Acedo","Claudio Octavio Valencia Sporer","Isabel Encarnacion Perez Sanchis","Maria Silvia RodrÌ_guez Feo","Luciano Paulo Scandolari","Vincenza Maria Garofalo Saturno","NA","NA","NA",3,2,"Deloitte, Inc",208,71397935.5,"S.B. No.208-2007","VENEZUELA",12,"1978-03-16T00:00:00"],
    [46,"  Metrobank, S.A.","Licencia General","Casa Matriz","TORRE METROBANK P.B. PUNTA PACIFICA C. PTA. CORONADO","APARTADO 0816-0204-1","204-9001","204-9000","www.metrobanksa.com","ERNESTO A. BOYD JR.","ERIC COHEN SOLIS","GALINDO, ARIAS Y LOPEZ","ERIC COHEN SOLIS","ABRAHAM ASSIS","JUAN PABLO FABREGA POLLERI","EDUARDO ORILLAC MOTTA","NA","ROBERT JAMES BOYD BURGOS","NATHALIA QUIROZ GOMEZ","ERIC COHEN","RICARDO DEL VALLE PAREDES","EDUARDO ORILLAC MOTTA","ERNESTO A. BOYD SASSO","JUAN PABLO FABREGA","OSCAR LOPEZ AROSEMENA","ABRAHAM ASSIS","MURAD HARARI","JUAN G. ENDARA M.","NA","NA","NA","NA",11,3,"KPMG",323,123000000,"791","PANAMA",12,"1991-12-12T00:00:00"],
    [47,"  MMG Bank Corporation","Licencia General","Casa Matriz","MMG Tower, Piso 22, Ave. Paseo del Mar, Costa del Este, Panama, Rep. Panama","0832-02453 World Trade Center    Panama, Rep. de P","265-7601","265-7600","www.mmgbank.com","Jorge Enrique Morgan","Roberto Lewis","MORGAN & MORGAN","Roberto Lewis","NA","Jorge Enrique Morgan","Luis Roberto ValleŽ","NA","Jose Casta–eda","Mayra Kam","Jorge Enrique Morgan","Luis Roberto ValleŽ","Carlos Eduardo Troetsch","Roberto Lewis","Eduardo Ferrer","Diana Morgan","Marielena Garcia Maritano","NA","NA","NA","NA","NA","NA",1,0,"Deloitte, Inc",198,20000000,"S.B. No. 85-2002","PANAMA",9,"2003-03-31T00:00:00"],
    [48,"  Multibank Inc.","Licencia General","Subsidiaria","EDIFICIO PROSPERIDAD No. 127, VIA ESPANA","0823-05627, PANAMA, REPUBLICA DE PANAMA","000-0000","294-3500","www.multibank.com.pa","JAVIER GERARDO ULLOA CASTRO","ALFREDO BOTTA ESPINOSA","ALEMAN, CORDERO, GALINDO & LEE","ALFREDO BOTTA ESPINOSA","ANA MARIA CUELLAR DE JARAMILLO","ANGELA CECILIA GASPERI DE HENRIQUEZ","JAIME DANIEL MORENO RUBIO","NA","ALVARO DE JESUS VELASQUEZ COCK","ANAMAE MADURO DE ARDITO BARLETTA","ALFREDO BOTTA ESPINOSA","ANA MARIA CUELLAR DE JARAMILLO","ANGELA CECILIA GASPERI DE HENRIQUEZ","JAIME DANIEL MORENO RUBIO","GERMAN SALAZAR CASTRO","ALVARO DE JESUS VELASQUEZ COCK","ANAMAE MADURO DE ARDITO BARLETTA","LEO JASON MIZRACHI STEIN","NA","NA","NA","NA","NA",56,19,"KPMG",985,183493019.5,"Resolucion 38-87","COLOMBIA",12,"1987-12-04T00:00:00"],
    [49,"  Pacific Bank, S.A.","Licencia General","Subsidiaria","CALLE AQUILINO DE LA GUARDIA Y CALLE 52 ESQUINA","0819-07070, PANAMA, REP. DE PANAMA","263-7481","263-5833","www.pacificbank.pa","Gijs Bert Veltman","FERNANDO LUIS DE MERGELINA ALONSO DE VELASCO","CASTILLO ESTUDIO JURIDICO","FERNANDO LUIS DE MERGELINA ALONSO DE VELASCO","GUILLERMO BUESO ANDURAY","NORMA ALLEGRA CERRATO SABILLON","ILDUARA AUGUSTA GUERRA LEVI","NA","JAIME DE GAMBOA GAMBOA","ISIS LOURDES GUEVARA GUARDIA DE CORREOSO","JOSE FAUSTINO LAINEZ MEJIA","FERNANDO LUIS DE MERGELINA ALONSO DE VELASCO","GUILLERMO BUESO ANDURAY","NORMA ALLEGRA CERRATO SABILLON","ILDUARA AUGUSTA GUERRA LEVI","NA","NA","NA","NA","NA","NA","NA","NA",0,0,"KPMG",36,21950100,"S.B.P. No. 0114 -2012 de 17 de septiembre de 2012","HONDURAS",12,"2013-02-04T00:00:00"],
    [50,"  Popular Bank Ltd. Inc.","Licencia Internacional","Casa Matriz","EDIFICIO BANCO GENERAL, PISO 20 Y 21, MARBELLA","APARTADO 0816-00265","2974133","2974100","WWW.POPULARBANK.COM.PA","JOSE A SEGOVIA","LUIS E. ESPINOLA","BUFETE ILLUECA","LUIS E. ESPINOLA","ALEX PIMENTEL M.","PRAXEDES J. CASTILLO B.","A.ALEJANDRO SANTELISES","NA","NESTOR MORENO","ERICH SCHUMANN","A. ALEJANDRO SANTELISES","ENRIQUE MANUEL ILLUECA","PRAXEDES J. CASTILLO B.","ALEX PIMENTEL M.","LISSETTE DE JESUS MONTERO","ANTONIA ANTON","NESTOR MORENO","JOSE A. BERMUDEZ M","JUAN LEHOUX AMELL","LUIS E. ESPINOLA","ERICH SCHUMANN","NA","NA",0,0,"KPMG",76,42400000,"23-83","DOMINICAN REPUBLIC",12,"1983-08-16T00:00:00"],
    [51,"  St. Georges Bank & Company, Inc.","Licencia General","Casa Matriz","Edificio P.H. St. Georges Bank, Calle 50 y 53 Este, Area Bancaria, Panam‡","0832-1384 WTC","322-2021","322-2022","www.stgeorgesbank.com","Eduardo Enrique Duque - Estrada Ortiz","Eduardo Enrique Duque - Estrada Ortiz","ALEMAN, CORDERO, GALINDO & LEE","Ramiro Ort’z Mayorga","Francisco Paredes Muirragui","Karla Icaza Meneses","Oscar Soto Brenes","NA","Francisco Paredes Muirragui","Adolfo Linares Franco","Ramiro Ort’z Mayorga","Francisco Paredes Muirragui","Karla Icaza Meneses","Oscar Soto Brenes","John Keith S‡nchez","Oscar Delgadillo Ch‡vez","Adolfo Linares Franco","Denise Henriquez Noriega","Analissa Endara de Lizarzaburu","NA","NA","NA","NA",12,12,"Deloitte, Inc",613,70500000,"SB No 223-2004","NICARAGUA",12,"2004-11-16T00:00:00"],
    [52,"  The Bank Of Nova Scotia","Licencia General","Sucursal","PUNTA PACIFICA CL PUNTA DARIEN PH TORRE DE LAS AMERICAS","APARTADO_0833-00174_PANAMA_R_DE_PANAMA","297-5203","297-5200","www.pa.scotiabank.com","MARIA DE LA SOLEDAD ROVIRA","MARIA DE LA SOLEDAD ROVIRA","ALEMAN CORDERO GALINDO & LEE","AARON W. REGENT","NORA A. AUFREITER","GUILLERMO E. BABATZ","SCOTT B. BONHAM","NA","DANIEL CALLAHAN","BENITA M. WARMBOLD","LAWREN S. THOMSON","MICHAEL D. PENNER","UNA M. POWER","W. DAVE DOWRICH","CALIN ROVINESCU","LYNN K. PATTERSON","MICHAEL MEDLINE","SANDRA STUART","NA","NA","NA","NA","NA",72,11,"KPMG",714,81515979.59,"104-74_DEL_24/09/74","CANADA",10,"1974-10-31T00:00:00"],
    [53,"  Towerbank International Inc.","Licencia General","Casa Matriz","CALLE 50 Y CALLE ELVIRA MENDEZ, TOWER FINANCIAL CENTER","0819-06769","269-6800","269-6900","www.towerbank.com","JOSE CAMPA","BENJAMIN MENDEZ","ARIAS ALEMAN & MORA","BENJAMIN MENDEZ","NA","JAIME MORA S.","SANDRA K. DE MENDEZ","AQUILES MARTINEZ","NA","NICHOLAS PSYCHOYOS","FRED KARDONSKI","BENJAMIN MENDEZ","SANDRA K. DE MENDEZ","JAIME MORA S.","NICHOLAS PSYCHOYOS","JOSE CAMPA","MONICA VIAL","ARACELY VERGARA","CLAUDIO FIORILLO","AQUILES MARTINEZ","NA","NA","NA",12,7,"Deloitte, Inc",210,93807007.2,"100","PANAMA",12,"1971-10-14T00:00:00"],
    [54,"  Unibank, S.A.","Licencia General","Casa Matriz","Avenida Balboa P.H. Grand Bay Tower","APARTADO 0831-01144","223-3149","297-6000","WWW.UNIBANK.COM.PA","John Rozo","Jose Ramon Mena","SUCRE, ARIAS & REYES","Jose Ramon Mena","NA","Ezra Ofer Benzion","Sion Cohen","NA","Fernando Barria M","Digna EmŽrita Gonzalez","Jose Ramon Mena","Danny Yohoros","Sion Cohen","Ezra Ofer Benzion","Henry attie","Moises Azrak Azrak","Mordechai Ashkenazi","David Btesh","NA","NA","NA","NA","NA",2,2,"Deloitte, Inc",96,62559992,"163-2010","PANAMA",12,"2010-12-06T00:00:00"]
]}