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Balboa Bank & Trust is a financial institution based in the Banking Center of the Republic of Panama with an international scope. It is made up of successful entrepreneurs in the area born with a profound vocation of service, committed with innovation and the satisfaction of our clients within the strictest levels of efficiency and transparency.

With a solid financial structure and a team of professionals duly committed to offer the best service to grow in a sustainable manner with a long term vision and hand in hand with our clients.


Recent News

5 de May, 2016
Based on Article 131 of the Banking Law and by means of Resolution SBP-0087-2016, the Superintendency of Banks of Panama orders the seizure of administrative and operating control of Balboa Bank & Trust, Corp. effective at two thirty post meridiem (2:30 p.m.) on Thursday, May 5, 2016.The...
5 de August, 2014
This is a new law promulgated in the United States since 2010 and will be effective from July 1, 2014.This law seeks to prevent "U.S. Persons" evade tax obligations using foreign financial accounts held outside the United States and the act requires Financial Entities to provide the...