The Superintendency of Banks hereby states and advises the public that the individuals or companies inclu ded in the following list do not have a Banking License issued by this Superintendency, allowing them to carry out banking operations within or from Panama:

  1. Global Capital Bank
  2. First Union Finance International, S.A
  3. First Union National Ban, S.A.
  4. Lancaster Group
  5. BANK OF HELEN
  6. Corporación Internacional de Inversiones, S.A. Representado por Carlos Benavides P.
  7. The Harris Organization (Harris Organization’s Businesses)
  8. Morrison Cross Financial Investment, Ltd.
  9. Offshore Association of Central America, The Caribbean, Corp, Stern & Co, CORP., Time Publishing, Weal dth Advisor, CBS, Butterfield, Reimer & Associates, Corp, and Robo Enterprises, dont have neither banking nor fiduciary license under both Law Decree No. 9 of February 26th of 1998 and law No. 1 of January fift h (5) of 1984.
  10. Capitalizadora Generar, S. A., dont have neither banking license under both Law Decree No. 9 of Febr uary 26th of 1998.
  11. Southern Bank & Trust Company, Ltd.
  12. Wealth Advisor
  13. CBS
  14. Butterfield Reimer & Associates, S.A.
  15. Robo Enterprises
  16. Capitalizadora Generar, S.A.
  17. Pegasus Pacific Bank
  18. Eurobank Trust British Isles (ETBI)
  19. BANFIN
  20. Tempus Bank
  21. Investors of America
  22. Empresa Noble Securities
  23. Lion Heart and Trust Company Limited
  24. FIRSTDIRECTBANKING
  25. Sovereign Chartered International Bank.
  26. Tempus Bank, Montenegro
  27. Tempus Account Center Corp.
  28. Sociedad de Ahorro y Préstamo para la Vivienda Mi Techo, S.A.
  29. Panamerican Group, S.A. / Panamerican Holding
  30. Universal Financial Group / Universal Financial Investment Group, S.A. /UFGroup.
  31. Adriatic Bank, Inc.
  32. Truscoban International Bank, Ltd.
  33. Multibanka
  34. Biz Trade Center of Panama
  35. International Finantial Service
  36. Finor Associates, Ltd.
  37. Finor Finance Corporation
  38. Caja Hipotecaria Centro Sur, S.A.
  39. NYC FINANCIAL CORPORATION
  40. Regulación de las Empresas Capitalizadoras
  41. Supervisión de Asociaciones, Sociedades de Ahorro, Préstamos y Crédito para la Vivienda
  42. INVESTMENT BANK OF AUSTRIA
  43. Development & Holding Bank of Belize
  44. BANK OF NG, N.A.
  45. BANCAYA INTERNATIONAL INVESTMENT CORPORATION