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Banks Ratings
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Legal Disclaimer


In order to deepen into the risk assessment culture to driven higher safety, soundness, and stability of the Banking System, the Superintendency of Banks, by means of Rule 11-2005, requires Banks to hire the services of specialized Risk Rating Agencies.

The information posted in this website is for informational purposes only. This information belongs and was furnished by the Risk Rating Agencies contracted by Banks, in accordance with the Rule 11-2005. The purpose of providing this information to the public through this website is to achieve an utmost transparency in the Banking Operations.

The Superintendency of Banks – Panama is not responsible for errors, omissions, evaluations, analysis or judgments issued by third parties based on statistical information contained in this website.

The Superintendency of Banks – Panama reserves the right to make changes on this website without notice, in order to update, modify, add, edit or delete the contents of this website or its design.

Last but not least, it is worth mentioning that the Risk Rating Agencies are not regulated by the Superintendency of Banks.

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Samuel Lewis Ave., HSBC Tower – Floors Ground floor, Mezzanine, 1, 2, 8, 9, 17, and 18. Phone numbers: 506-7800 / 506-7900
P.O. Box 0832-2397 WTC, Panama, Republic of Panama