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BNP Paribas in Panama
Overview
BNP Paribas Panama is a full Branch of BNP Paribas S.A. and is the largest private international bank in Panama, established since 1952.
Regulatory authorities :
Our Expertise
Because of its knowledge of the concerned region and its international expertise in each of its lines of business, BNP Paribas Panama is able to provide its customers with customized products and services which will enhance their wealth.
In Panama, our resources are dedicated to the financing of the biggest companies and financial institutions in Latin America. The Bank is as well completely equipped to provide a variety of financial advisory and US dollar structured financing to large companies, banks and institutions. BNP Paribas Panama is clearly organized to detect financial needs, complete due diligences, undertake short term and medium term loans and supply relationship services to BNP Paribas business specialists with the aim to attend special requirements.
Besides we offer one of the most comprehensive ranges of private banking products and services to private investors. BNP Paribas Panama international trust and estate planning team helps to reach targets as diverse and complementary as confidentiality, asset protection, estate planning and asset consolidation, offering fiduciary structures with an integrative and personalized approach to wealth management.
Network
Overview
BNP Paribas Panama is a full Branch of BNP Paribas S.A. and is the largest private international bank in Panama, established since 1952.
Regulatory authorities :
- Superintendencia de Bancos de Panamá
- Comisión Nacional de Valores
Our Expertise
Because of its knowledge of the concerned region and its international expertise in each of its lines of business, BNP Paribas Panama is able to provide its customers with customized products and services which will enhance their wealth.
In Panama, our resources are dedicated to the financing of the biggest companies and financial institutions in Latin America. The Bank is as well completely equipped to provide a variety of financial advisory and US dollar structured financing to large companies, banks and institutions. BNP Paribas Panama is clearly organized to detect financial needs, complete due diligences, undertake short term and medium term loans and supply relationship services to BNP Paribas business specialists with the aim to attend special requirements.
Besides we offer one of the most comprehensive ranges of private banking products and services to private investors. BNP Paribas Panama international trust and estate planning team helps to reach targets as diverse and complementary as confidentiality, asset protection, estate planning and asset consolidation, offering fiduciary structures with an integrative and personalized approach to wealth management.
Network
- Two local business-centers & branches (Panama City and the Colon Free Zone)
- Two international and operational units (Panama and Peru)
- A subsidiary in Costa Rica dedicated to Private Banking.