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BANK STATEMENTS: WHERE DO THEY GO? HOW TO SET UP A PANAMA BANK ACCOUNT
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International Panama Banks Austrobank Overseas (Panamá), S.A., Calle 53 Este, Torre Swiss Bank, Panta Baja, Apartado Postal 6-3197, El Dorado, Panamá; Tel.: +(507) 269-5275 / 5372; Fax: +(507) 264-6135 BAC Bank, Inc., Avenida Aquilino De La Guardia, Edi.cio BAC International Bank,Piso 1, O.cina 105, Apartado Postal 81602841, Zona 5, Panamá; Tel.: +(507) 223-8264/ 8268; Fax: +(507) 223-8297 Banco del Centro, S.A., Vía España, Edif. Banco Continental, Piso 3, Apartado Postal 60-4398, El Dorado, Panamá; Tel.: +(507) 223-5062; Fax: +(507) 269-2055 Banco Corfivalle Panamá, S.A., Piso 7 del Swiss Tower, Calle 53 Este, Urbanización Marbella, Panamá; Tel.: +(507) 263-9272; Fax: (507) 263-2189 Banco de Credito Helm Financial Services (Panama) Banco de Finanzas (Internacional), S.A., Marbella, Torre Banco General, Piso 25, Apartado Postal 7542, Panamá 5, Rep. de Panamá; Tel.: +(507) 223-9524; Fax:+(507) 223-8425 Banco Internacional Altas Cumbres, S.A. Banco de Occidente (Panama), S.A. Banco del Pací.co (Panamá), S.A., Calle A. De La Guardia y Calle 52 E., Apartado Postal 6-3100, El Dorado, Panamá; Tel.: +(507) 263-5373 / 5833; Fax: +(507) 263-7481 Banco de la Provincia de Buenos Aires Banesco Internacional (Panamá), S.A., Avenida Samuel Lewis, Edif. HSBC, Piso 1, Apartado Postales 8384, Zona 7, Panamá; Tel.: +(507) 269-7421 / 264-9342; Fax: +(507) 269-3302 Banex International Bank Corp, Inc., Avenida Samuel Lewis y Calle 58, P.H. Torre ADR, O.cina 6-D, Apartado Postal 816-2292, Panamá; Tel.: +(507) 263-5936; Fax: +(507) 263-0704 Blubank, LTD., Calle Aquilino De La Guardia GTC Bank, Inc., O.cina 203 del World Trade Center, Apartado Postal 816-491, Panamá, Rep. de Panamá; Tel.: +(507) 265-7397; Fax: +(507) 265-7371 International Union Bank, S.A., Edif. Omega, O.cina 5C; Avenida Samuel Lewis, Apartado 0391, World Trade Center, Panamá, Rep. de Panamá; Tel.: +(507) 269-6307 / 8721; Fax: +(507) 263-4952 LOCAL & LICENSED PANAMA BANKS IN PANAMA Banco Atlantico (Panama), S.A. Banco Bilboa Vizcaya Argentaria (Panama), S.A. Banco Continental de Panama, S.A. Banco Cuscatlan de Panama, S.A. Banco Internacional de Costa Rica, S.A. Banco Latinoamericano de Exportaciones, S.A. Banco Panameno de la Vivienda, S.A. Banesco Banco Universal, C.A., Avenida Samuel Lewis, Torre HSBC, Apartado Postal A, Zona 5, Rep. de Panamá; Tel.: +(507) 264-9133; Fax: +(507) 263-9985 Banesco Banco Universal, C.A., Avenida Samuel Lewis, Torre HSBC, Apartado Postal A, Bank of China, Calle Manuel Ma. Icaza No.14, Apartado Postal 871056, Zona 7, Bank Leumi Le-Israel, B.M. Calle Manuel Ma. Icaza, No.10, Apartado Postal 6-4518, El Dorado, Panamá; Tel: +(507) 263-9377; Fax: +(507) 269-2674 Banco Atlantico (Panama), S.A. Banco Bilboa Vizcaya Argentaria (Panama), S.A. Banco Continental de Panama, S.A. Banco Cuscatlan de Panama, S.A. Banco Internacional de Costa Rica, S.A. Banco Latinoamericano de Exportaciones, S.A. Banco Panameno de la Vivienda, S.A. Banesco Banco Universal, C.A., Avenida Samuel Lewis, Torre HSBC, Apartado Postal A, Zona 5, Rep. de Panamá; Tel.: +(507) 264-9133; Fax: +(507) 263-9985 Banesco Banco Universal, C.A., Avenida Samuel Lewis, Torre HSBC, Apartado Postal A, Bank of China, Calle Manuel Ma. Icaza No.14, Apartado Postal 871056, Zona 7, Bank Leumi Le-Israel, B.M. Calle Manuel Ma. Icaza, No.10, Apartado Postal 6-4518, El Dorado, Panamá; Tel: +(507) 263-9377; Fax: +(507) 269-2674 Dresdner Bank Lateinamerika, A.G. Korea Exchange Bank, Ltd., Calle 50, Torre Global Bank, Planta Baja, Apartado Postal 8358, Zona 7, Panamá; Tel.: +(507) 269-9966; Fax: +(507) 264-4224 MiBanco, S.A., BMF, Vía 12 de octubre .nal y calle Martín Luther King, Casa L-3, Panamá; Tel.: +(507) 274-8239 / 8131 / 3365; Fax: +(507) 274-2601 MMG Bank Corporation, Edif. Swiss Tower, Calle 53E, Piso 11Urb. Obarrio, Apartado Postal 832-232, World Trade Center, Panamá; Tel.: +(507) 265-7600; Fax: +(507) 265-7601 St. George Bank & Company, Inc. The International Commercial Bank of China
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Offshore Bank Account Tips: Open separate offshore Panama accounts in Euros and in USD. Bring at least two bank references and two trade references to open your offshore Panama bank account. Be prepared to fully describe your business activities and where the funds originated. Each reference must be addressed specifically to each bank. A general letter will not do. Each bank reference to open the Panama Bank Account cannot be more than 30 days old. You'll need about $5000 USD to open the Panama bank account as the initial deposit. Choose a Panama bank where it's difficult to open the account. Banks that are known to be easy are more often scrutinized. Hire a Panama lawyer to facilitate the opening of the offshore bank account. He or she will help with the paperwork, the introduction to the offshore bank and the explanation as to why you're opening the Panama offshore bank account. The bank interview is face-to-face. Don't ask for a telephone interview. If a telephone interview is granted, you'll be asked to show up at the offshore bank, in Panama, within thirty to sixty days. The best reasons for an offshore bank account, in the eyes of the bank, is to buy real estate, start a business, or start a legitimate business project. Be prepared to answer these questions: Where is the business? (Consider a mail forwarding service or a virtual office in Panama.) Where is the money coming from? What do you offer, sell, market, or distribute? How many transactions and volume do you expect in the next six or twelve months? Why Panama? (Shipping, internet access, infrastructure, availability of legal counsel, e-commerce, tourism) |
Official
Government Banks in Panama