Notices to the Public |
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Notice 24 (2011)
SBP informs to the public that its offices will be closed on Monday, December 26, 2011 and on Monday, January 2, 2012 |
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Notice 23 (2011)
The SBP informs to the general public that on Thursday, December 8 our offices will be closed all day due to the celebration of Mother’s Day (National Holiday) |
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Notice 22 (2011)
MERCOM BANK, LTD. has filed an application for a Temporary Permit to formalize and register in the Public Registry its incorporation… |
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Notice 21 (2011)
The SBP informs the general public that our offices will be closed on November 3, 4, 10, and 28 due to National Holidays. |
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Notice 20 (2011)
The Superintendency of Banks deems it appropriate to inform the general public that the civil partnership known as PANAMA BANKER & CONSTRUCTION, S.A…. |
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Notice 19 (2011)
The SBP deems it appropriate to inform the general public that the companies VILLASOL EVENTOS, S.A., INVERSIONES EL ESCAPULARIO, S.A. and YARIBEL IBETH VILLARREAL, ARE NOT ....... |
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Notice 18 (2011)
The SBP deems it appropriate to inform the general public that the civil partnership known as TZION & LEGAL TRUST BANK IS NOT supervised nor regulated by this Superintendency. |
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Notice 17 (2011)
The SBP deems appropriate to remind the general public to refrain from establishing business relations with people and/or companies that do not hold a banking license. |
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Notice 16 (2011)
Banco de Bogotá , S.A. (Colombia) has submitted to this Superintendency of Banks a General Banking License application on its behalf to act as a branch. |
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Notice 15 (2011)
Atlantic Security Bank has submitted to this Superintendency of Banks a Trust License application to engage n the Trust Business. |
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Notice 14 (2011)
FPB BANK INC., has submitted through its Special Agent, an application to change its International License for a General License |
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Notice 13 (2011)
We would like to inform you that the Superintendency of Banks – Panama will be closed on Monday, August 15th due to the anniversary of the Foundation of Panama City |
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Notice 12 (2011)
The Superintendency of Banks would like to inform you that fraudulent advertisements using the name of member banks… |
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Notice 11 (2011)
Owens & Watson Trust Corp. – under organization – has submitted, to the Superintendency of Banks , a Trust License Application to engage in the Trust business.... |
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Notice 10 (2011)
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, has submitted a Temporary Permit request to formalize and file in the Public Registry the documents related to its authorization as a foreign company… |
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Notice 9 (2011)
The Labor Day, which is celebrated nationwide on May 1st, is a National Holiday and a compulsory day off. |
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Notice 8 (2011)
A Trust License Application to engage in the trust business was submitted by Banca Privada D’Andorra, S.A. |
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Notice 7 (2011)
Email scams using the name of Banks of Panama’s Banking Center about false situations in some of the websites of these Banks. |
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Notice 6 (2011)
Temporary business schedule due to Holy Week |
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Notice 5 (2011)
LSF-KEB HOLDINGS, SCA and HANA FINANCIAL GROUP INC have submitted, respectively, an authorization request to transfer the 51.02% of the shares of KOREA EXCHANGE BANK, LTD. |
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Notice 4 (2011)
The Superintendency of Banks prohibits the use or reproduction of its Logo, unless expressly authorized by this Institution |
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Notice 3 (2011)
SBP will extend its Business Hours since February 1st, 2011 |
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Notice 2 (2011)
Banking License Application submitted by Banca Privada D’Andorra, S.A. |
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Notice 1 (2011)
The Superintendency of Banks of the Republic of Panama, as promoter of the public confidence in the banking system… |
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