Prestamos Comerciales

SISTEMA BANCARIO NACIO
SALDO DE CREDITOS AL COMERC

ENERO 2017
(En Miles de Balboas)
PRESTAMO LOCAL SALDO TOTAL DE COMERCIO

1 Banco General, S.A. 9,306,537.55 1,929,892.82
2 Banistmo, S.A. 6,686,003.26 1,632,417.81
3 Global Bank Corporation 4,764,933.60 1,058,076.30
4 The Bank Of Nova Scotia 2,664,255.54 733,108.69
5 BAC International Bank Inc. 3,323,561.53 677,629.13
6 Multibank, Inc. 2,391,919.36 565,158.15
7 Banesco, S.A. 2,029,520.51 420,311.24
8 Capital Bank, Inc. 793,791.79 406,243.43
9 Banco Aliado, S.A. 1,198,471.46 361,957.14
10 Banco Nacional de Panamá 3,616,025.14 346,575.66
11 Metrobank, S.A. 618,961.69 307,412.73
12 Banco Panameño de la Vivienda, S.A. 1,243,974.55 183,910.43
13 Balboa Bank & Trust, Corp. 357,228.34 178,949.37
14 Banco Panamá, S.A. 703,609.09 176,758.69
15 Credicorp Bank, S.A. 1,101,551.25 173,325.01
16 Banco Davivienda (Panamá), S.A. 453,472.30 172,928.15
17 Towerbank International, Inc. 526,429.80 149,302.86
18 BCT Bank International, S.A. 244,995.88 149,101.97
19 Mega International Commercial Bank Co. Ltd. 267,156.02 131,732.21
20 Citibank, N.A. Sucursal Panamá 261,418.47 122,037.41
21 Unibank, S.A. 302,548.24 120,660.04
22 Banco Latinoamericano de Comercio Exterior, S.A. (BLADEX) 460,492.09 119,194.99
23 Banco Internacional de Costa Rica, S.A. 373,617.72 116,856.25
24 Mercantil Bank (Panamá), S.A. 181,677.36 104,177.21
25 St. Georges Bank & Company, Inc. 371,876.57 93,975.76
26 Caja de Ahorros 2,403,667.61 92,765.09
27 Banco Prival, S.A. 263,034.06 76,223.81
28 Canal Bank S.A. 194,276.44 62,391.70
29 Banco Delta, S.A. 177,870.23 60,472.45
30 Banco Ficohsa (Panamá), S. A. 129,928.00 42,657.56
31 Bank of China Limited 110,044.59 39,370.30
32 Korea Exchange Bank, Ltd. 48,544.75 29,707.27
33 Banco Lafise Panamá, S.A. 93,412.00 29,470.61
34 Bancolombia, S.A. 29,367.90 29,367.90
35 Allbank Corp. 64,169.00 24,780.32
36 Scotiabank (Panamá), S.A. 421,582.01 23,987.95
37 Banco Pichincha Panamá, S. A. 58,809.25 16,287.67
38 FPB Bank, Inc. 23,738.92 12,556.93
39 Banisi, S.A. 190,433.20 12,068.53
40 MMG Bank Corporation 33,004.43 10,084.96
41 Banco del Pacífico (Panamá), S.A. 8,704.32 8,168.40
42 Banco G & T Continental (Panamá), S. A. (BMF) 15,300.90 7,427.70
43 Bi-Bank, S.A. 7,208.48 6,825.29
44 Banco de Bogotá, S.A. 20,209.18 4,944.69
45 BBP BANK, S.A. 2,019.34 1,815.88
46 Banco Azteca (Panamá) S.A. 24,569.16 0.00
47 Banco La Hipotecaria, S. A. 366,000.72 0.00
(*) TOTAL 48,929,923.62 11,023,068.48
(*) El total para la columna de Ponderación es el promedio de todos los datos de dicha columna.
SISTEMA BANCARIO NACIONAL
DE CREDITOS AL COMERCIO LOCAL
ENERO 2017
PONDERACION (%) TOTAL AL POR MAYOR ZLC RESTO DEL PAIS AL POR MENOR
20.74 493,163.34 210,213.13 282,950.21 501,643.75
24.42 700,450.38 320,250.42 380,199.96 413,755.36
22.21 205,527.29 101,456.74 104,070.55 160,778.67
27.52 186,481.27 74,360.16 112,121.12 136,794.45
20.39 214,432.05 96,461.69 117,970.36 154,520.68
23.63 100,342.90 62,311.04 38,031.86 154,054.93
20.71 312,077.17 146,826.64 165,250.53 74,556.84
51.18 91,588.08 24,345.73 67,242.35 94,978.69
30.20 135,770.59 116,165.40 19,605.18 47,348.01
9.58 133.73 0.00 133.73 14,037.33
49.67 123,843.91 78,630.95 45,212.96 96,185.34
14.78 4,527.63 0.00 4,527.63 38,499.72
50.09 82,313.72 55,352.12 26,961.59 18,104.59
25.12 58,699.36 9,232.31 49,467.04 31,405.42
15.73 49,314.07 23,854.06 25,460.01 70,668.71
38.13 84,118.38 60,230.38 23,888.00 17,120.02
28.36 135,971.46 44,779.22 91,192.24 747.51
60.86 67,197.14 21,244.56 45,952.58 13,713.30
49.31 91,340.27 87,080.32 4,259.95 40,391.95
46.68 36,466.21 20,943.68 15,522.54 23,986.52
39.88 41,298.82 20,376.14 20,922.67 24,931.17
25.88 61,433.15 44,416.50 17,016.65 24,026.60
31.28 29,482.91 0.00 29,482.91 13,228.74
57.34 77,291.70 26,634.16 50,657.54 13,661.66
25.27 20,735.98 7,852.36 12,883.62 3,788.30
3.86 8,340.04 0.00 8,340.04 17,753.55
28.98 13,649.70 0.00 13,649.70 16,992.14
32.11 17,057.09 0.00 17,057.09 5,767.65
34.00 145.32 0.00 145.32 15,230.19
32.83 7,575.44 0.00 7,575.44 9,355.94
35.78 38,327.38 38,327.38 0.00 1,042.93
61.20 28,225.99 6,441.59 21,784.40 500.00
31.55 11,883.46 2,490.90 9,392.56 2,660.85
100.00 0.00 0.00 0.00 0.00
38.62 16,807.15 13,811.60 2,995.55 2,299.04
5.69 8,615.24 1,113.80 7,501.44 9,367.91
27.70 6,032.46 1,628.33 4,404.14 3,220.31
52.90 0.00 0.00 0.00 0.00
6.34 4,980.30 0.00 4,980.30 0.00
30.56 2,200.00 0.00 2,200.00 0.00
93.84 1,124.08 1,124.08 0.00 195.99
48.54 0.00 0.00 0.00 738.63
94.68 0.00 0.00 0.00 500.00
24.47 0.00 0.00 0.00 0.00
89.92 50.02 0.00 50.02 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.53 3,569,015.17 1,717,955.39 1,851,059.78 2,268,553.41
umna.
SERVICIOS
935,085.73
518,212.07
691,770.34
409,832.97
308,676.40
310,760.31
33,677.23
219,676.67
178,838.54
332,404.59
87,383.48
140,883.08
78,531.06
86,653.91
53,342.24
71,689.75
12,583.88
68,191.54
0.00
61,584.68
54,430.05
33,735.24
74,144.60
13,223.85
69,451.48
66,671.50
45,581.96
39,566.96
45,096.94
25,726.18
0.00
981.28
14,926.30
29,367.90
5,674.13
6,004.79
7,034.90
12,556.93
7,088.23
7,884.96
6,848.34
6,689.06
6,325.29
4,944.69
1,765.87
0.00
0.00
5,185,499.90
FEBRERO 2017

1 Banco General, S.A. 9,348,330.50 1,932,579.91
2 Banistmo, S.A. 6,803,442.48 1,660,430.91
6 Multibank, Inc. 2,387,834.22 566,584.18
7 Banesco, S.A. 2,031,908.71 421,517.46
8 Capital Bank, Inc. 794,819.24 406,674.67
9 Banco Aliado, S.A. 1,203,310.80 354,418.38
11 Metrobank, S.A. 637,732.76 311,692.56
12 Banco Panamá, S.A. 698,273.80 184,754.87
22 Unibank, S.A. 313,335.56 125,594.03
26 Caja de Ahorros 2,405,318.34 89,544.85
27 Banco Prival, S.A. 264,118.02 74,745.82
28 Canal Bank S.A. 195,518.02 62,856.47
29 Banco Delta, S.A. 179,922.06 62,152.60
33 Bancolombia, S.A. 38,213.74 29,367.90
35 Allbank Corp. 65,206.85 24,730.09
38 Banisi, S.A. 195,370.86 13,791.60
40 FPB Bank, Inc. 20,216.75 9,725.62
41 Bi-Bank, S.A. 9,525.25 9,346.46
45 BBP BANK, S.A. 1,887.57 1,685.91
(*) TOTAL 49,193,890.60 11,053,693.63
FEBRERO 2017
20.67 493,682.55 209,898.29 283,784.26 505,377.13
24.41 710,896.47 325,515.07 385,381.40 425,947.90
22.39 203,221.27 100,570.14 102,651.12 159,405.44
26.98 179,883.83 71,902.80 107,981.03 134,153.42
19.71 207,283.47 87,143.43 120,140.04 150,011.11
23.73 98,657.34 60,733.06 37,924.28 153,471.90
20.74 315,453.80 135,869.72 179,584.08 75,074.79
51.17 92,579.67 24,856.87 67,722.80 95,815.27
29.45 132,931.65 112,119.78 20,811.88 45,729.23
9.57 88.81 22.36 66.45 13,911.66
48.88 124,157.90 78,767.00 45,390.90 96,629.31
26.46 60,360.67 9,164.20 51,196.46 32,153.91
50.09 82,313.72 55,352.12 26,961.59 18,104.59
14.30 4,169.15 0.00 4,169.15 37,978.61
15.75 48,452.98 23,121.09 25,331.89 72,829.50
36.75 80,877.35 48,611.69 32,265.66 16,117.46
29.29 142,553.83 45,134.19 97,419.64 663.40
61.24 70,199.76 20,358.42 49,841.34 14,310.67
52.07 97,358.24 93,562.24 3,796.00 39,933.06
49.16 43,728.44 20,592.75 23,135.68 23,994.75
27.85 56,703.83 44,416.50 12,287.33 37,541.53
40.08 45,700.24 20,214.37 25,485.87 24,488.92
33.26 41,757.72 0.00 41,757.72 12,717.10
24.96 20,067.75 7,501.09 12,566.66 4,150.82
51.14 76,037.17 27,956.37 48,080.80 8,517.58
3.72 8,206.51 0.00 8,206.51 14,861.84
28.30 15,371.70 0.00 15,371.70 15,983.80
32.15 17,573.95 0.00 17,573.95 5,597.66
34.54 140.03 0.00 140.03 14,717.59
32.79 6,739.52 0.00 6,739.52 6,330.07
35.52 37,691.95 37,691.95 0.00 1,038.14
31.71 11,917.54 2,304.71 9,612.82 2,012.87
76.85 0.00 0.00 0.00 0.00
60.67 27,518.39 6,455.08 21,063.31 500.00
37.93 15,769.02 13,762.12 2,006.90 2,170.33
5.10 6,916.52 617.56 6,298.96 8,615.18
26.55 6,027.21 1,612.88 4,414.32 3,108.10
7.06 5,078.08 0.00 5,078.08 0.00
23.44 2,200.00 0.00 2,200.00 0.00
48.11 0.00 0.00 0.00 0.00
98.12 0.00 0.00 0.00 2,500.00
94.04 1,124.08 1,124.08 0.00 195.99
49.29 0.00 0.00 0.00 693.81
24.58 0.00 0.00 0.00 0.00
89.32 50.00 0.00 50.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.47 3,591,442.11 1,686,951.94 1,904,490.17 2,277,354.42
umna.
SERVICIOS
933,520.23
523,586.55
698,543.04
405,796.93
301,567.79
314,454.94
30,988.87
218,279.73
175,757.50
333,305.13
90,905.35
92,240.29
78,531.06
136,459.22
53,913.02
70,993.86
12,965.36
68,300.77
0.00
64,901.78
34,207.52
55,404.86
69,153.29
70,100.31
6,139.84
66,476.50
43,390.32
39,684.86
47,294.98
28,813.50
0.00
16,290.21
29,367.90
996.88
6,790.74
5,761.01
6,659.71
8,713.52
7,860.43
9,725.62
6,846.46
7,111.73
6,515.91
4,943.70
1,635.91
0.00
0.00
5,184,897.10
MARZO 2017

1 Banco General, S.A. 9,395,510.55 1,937,043.92
2 Banistmo, S.A. 6,817,822.77 1,630,907.86
6 Multibank, Inc. 2,434,828.31 578,558.57
8 Banesco, S.A. 2,055,008.65 422,115.23
9 Capital Bank, Inc. 805,444.52 416,106.85
10 Banco Aliado, S.A. 1,230,167.39 361,303.28
11 Metrobank, S.A. 653,891.08 307,995.48
12 Banco Panamá, S.A. 717,763.17 195,836.07
21 Unibank, S.A. 323,989.07 132,385.37
26 Caja de Ahorros 2,430,514.14 89,039.58
27 Banco Prival, S.A. 257,225.55 74,198.63
28 Canal Bank S.A. 202,195.97 63,830.67
29 Banco Delta, S.A. 180,741.55 61,154.89
33 Bancolombia, S.A. 38,213.74 29,367.90
35 Allbank Corp. 65,455.89 24,346.04
38 Bi-Bank, S.A. 20,456.92 15,654.35
39 Banisi, S.A. 200,923.22 14,270.67
41 FPB Bank, Inc. 19,589.77 9,166.95
45 BBP BANK, S.A. 3,689.46 3,487.80
(*) TOTAL 49,601,642.46 11,155,130.53
MARZO 2017
20.62 468,009.61 192,624.96 275,384.65 494,166.32
23.92 703,527.23 321,116.32 382,410.90 405,908.17
21.97 201,195.86 99,970.95 101,224.91 158,212.42
26.67 185,342.64 66,037.78 119,304.87 130,300.70
19.36 207,178.93 84,807.77 122,371.15 139,342.82
23.76 104,873.45 60,868.71 44,004.74 152,773.64
11.90 0.00 0.00 0.00 10,928.75
20.54 314,318.48 117,144.72 197,173.76 76,061.22
51.66 91,826.73 22,733.99 69,092.74 99,583.81
29.37 127,713.41 106,511.43 21,201.98 44,983.24
47.10 124,344.21 79,572.64 44,771.57 93,332.67
27.28 64,343.82 9,754.06 54,589.75 31,642.25
14.47 4,268.00 0.00 4,268.00 37,599.83
16.14 47,656.40 22,174.77 25,481.63 80,167.36
50.09 82,313.72 55,352.12 26,961.59 18,104.59
36.24 82,779.08 47,675.59 35,103.49 15,585.33
61.59 78,918.23 22,686.79 56,231.44 17,221.84
51.87 39,595.75 17,059.76 22,535.99 22,566.18
28.44 136,552.78 38,279.00 98,273.78 833.01
34.00 57,684.20 750.00 56,934.20 5,298.79
40.86 45,371.31 19,328.57 26,042.74 26,878.38
51.22 92,897.80 89,929.41 2,968.40 39,310.42
25.94 56,375.67 44,200.38 12,175.29 39,151.40
51.73 77,221.99 27,568.92 49,653.07 9,257.32
24.68 19,630.40 7,497.79 12,132.62 4,302.35
3.66 8,096.15 0.00 8,096.15 14,821.77
28.85 15,271.70 0.00 15,271.70 15,085.77
31.57 18,501.36 0.00 18,501.36 5,948.99
33.84 175.44 0.00 175.44 13,826.10
32.82 7,170.21 0.00 7,170.21 4,892.77
35.52 36,279.52 36,279.52 0.00 2,230.46
62.04 28,069.91 6,432.72 21,637.19 500.00
76.85 0.00 0.00 0.00 0.00
28.97 10,695.56 2,065.38 8,630.19 1,991.95
37.19 14,867.43 12,873.78 1,993.65 2,208.92
4.23 4,385.34 607.44 3,777.90 7,312.67
26.19 5,996.85 753.20 5,243.66 2,996.91
76.52 0.00 0.00 0.00 8,491.67
7.10 4,944.66 0.00 4,944.66 0.00
26.28 2,200.00 0.00 2,200.00 0.00
46.79 0.00 0.00 0.00 0.00
93.59 1,124.08 1,124.08 0.00 195.99
49.41 0.00 0.00 0.00 661.91
22.70 0.00 0.00 0.00 0.00
94.53 2,000.02 0.00 2,000.02 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.49 3,573,717.93 1,613,782.53 1,959,935.40 2,234,678.68
umna.
SERVICIOS
974,867.99
521,472.47
684,125.42
406,045.26
297,356.84
320,911.48
428,139.11
31,735.53
224,696.31
188,606.62
90,318.60
99,850.01
140,899.56
53,441.66
78,531.06
62,979.11
59,300.16
91,025.44
12,858.62
69,498.10
60,135.68
0.00
26,273.79
10,826.37
70,058.65
66,121.67
43,841.16
39,380.32
47,153.35
29,247.61
0.00
971.10
29,367.90
12,985.19
7,269.69
5,733.93
7,238.49
7,162.68
9,326.01
7,825.60
9,166.95
7,351.05
6,252.57
4,897.02
1,487.78
0.00
0.00
5,346,733.93
ABRIL 2017

1 Banco General, S.A. 9,445,585.80 1,917,454.47
2 Banistmo, S.A. 6,872,218.02 1,663,048.53
6 Multibank, Inc. 2,469,028.93 587,479.52
8 Banesco, S.A. 2,087,849.44 433,943.57
9 Capital Bank, Inc. 822,300.82 429,719.37
10 Banco Aliado, S.A. 1,232,396.59 357,457.50
11 Metrobank, S.A. 656,406.19 310,650.47
12 Banco Panamá, S.A. 712,766.52 197,612.96
19 Unibank, S.A. 333,161.64 138,916.35
26 Caja de Ahorros 2,445,320.91 83,332.89
27 Banco Prival, S.A. 264,948.98 83,311.00
28 Canal Bank S.A. 212,728.85 73,009.80
29 Banco Delta, S.A. 181,547.89 60,741.49
32 KEB Hana Bank 50,251.48 31,765.02
33 Bancolombia, S.A. 48,323.44 29,367.90
35 Allbank Corp. 68,376.01 25,448.60
36 Bi-Bank, S.A. 23,011.55 17,265.47
39 Banisi, S.A. 202,778.00 12,903.14
40 FPB Bank, Inc. 18,893.73 8,506.69
45 BBP BANK, S.A. 3,589.39 3,389.39
(*) TOTAL 49,936,516.75 11,205,123.32
ABRIL 2017
20.30 458,844.23 180,675.35 278,168.88 490,349.05
24.20 743,599.04 326,583.83 417,015.21 397,507.03
22.36 211,384.14 98,792.00 112,592.14 167,129.45
25.88 169,659.05 58,706.08 110,952.97 137,221.63
19.06 218,217.84 78,346.21 139,871.63 134,093.79
23.79 107,434.85 61,206.42 46,228.43 156,221.43
12.16 0.00 0.00 0.00 11,808.76
20.78 323,116.26 107,091.89 216,024.37 80,089.26
52.26 91,631.79 22,301.18 69,330.61 108,302.37
29.01 136,086.89 106,465.62 29,621.27 43,769.71
47.33 126,459.04 80,976.54 45,482.50 92,576.88
27.72 63,982.86 9,259.75 54,723.11 32,181.32
14.88 4,502.77 0.00 4,502.77 38,039.56
16.04 44,576.10 18,873.85 25,702.25 84,176.42
50.09 82,313.72 55,352.12 26,961.59 18,104.59
36.50 79,183.93 44,834.45 34,349.48 14,499.40
28.19 138,593.98 36,712.35 101,881.62 798.07
60.58 68,726.76 21,048.07 47,678.69 14,538.45
41.70 48,834.18 19,036.58 29,797.60 25,212.59
47.43 42,469.69 19,540.09 22,929.60 22,337.61
39.35 54,344.47 750.00 53,594.47 8,016.02
46.33 85,310.73 82,279.62 3,031.10 38,966.88
54.18 79,514.30 25,660.89 53,853.41 9,700.61
23.67 34,775.67 26,200.38 8,575.29 33,805.29
24.44 19,437.95 6,897.50 12,540.45 4,388.76
3.41 5,232.30 0.00 5,232.30 14,780.81
31.44 15,171.70 0.00 15,171.70 24,718.48
34.32 19,677.42 0.00 19,677.42 6,185.68
33.46 131.60 0.00 131.60 14,177.85
33.82 7,660.25 0.00 7,660.25 4,568.58
35.27 35,520.13 35,420.13 100.00 2,242.08
63.21 30,197.35 6,471.82 23,725.53 500.00
60.77 0.00 0.00 0.00 0.00
29.70 10,347.40 2,054.13 8,293.28 1,883.00
37.22 15,250.64 12,824.25 2,426.38 2,672.31
75.03 0.00 0.00 0.00 9,483.33
4.15 4,259.75 611.11 3,648.64 6,557.78
23.73 4,827.79 633.56 4,194.23 2,985.05
6.36 3,008.45 0.00 3,008.45 0.00
45.02 0.00 0.00 0.00 0.00
19.67 300.21 0.00 300.21 0.00
93.00 1,124.08 1,124.08 0.00 195.99
49.36 0.00 0.00 0.00 638.30
21.74 0.00 0.00 0.00 0.00
94.43 2,000.02 0.00 2,000.02 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.44 3,587,709.31 1,546,729.82 2,040,979.50 2,255,424.17
umna.
SERVICIOS
968,261.18
521,942.47
694,002.11
411,094.98
288,004.19
323,823.24
442,032.51
30,738.06
229,785.21
177,600.90
91,614.56
101,448.79
148,053.10
51,962.65
78,531.06
66,794.65
9,852.86
63,125.28
64,869.58
68,928.42
69,121.31
0.00
14,304.52
26,273.79
70,702.34
63,319.77
43,420.82
47,146.70
46,432.04
30,247.12
0.00
1,067.67
29,367.90
14,890.95
7,525.65
7,782.14
6,245.10
6,850.60
9,894.69
8,506.69
7,817.71
6,518.70
6,068.51
4,629.96
1,389.38
0.00
0.00
5,361,989.84
MAYO 2017

1 Banco General, S.A. 9,480,677.75 1,913,896.71
2 Banistmo, S.A. 6,930,891.00 1,670,646.34
6 Multibank, Inc. 2,508,126.33 630,231.31
8 Banesco, S.A. 2,105,079.94 433,792.18
9 Capital Bank, Inc. 829,406.63 430,589.86
10 Banco Aliado, S.A. 1,231,186.36 360,046.52
11 Metrobank, S.A. 655,840.61 310,369.28
12 Banco Panamá, S.A. 719,794.63 198,175.80
18 Unibank, S.A. 335,971.80 140,331.72
26 Caja de Ahorros 2,474,958.37 86,116.38
27 Banco Prival, S.A. 255,466.89 76,649.12
28 Canal Bank S.A. 215,754.36 73,690.73
29 Banco Delta, S.A. 183,371.60 60,660.43
32 KEB Hana Bank 50,186.56 31,889.05
34 Bancolombia, S.A. 48,323.44 29,367.90
35 Allbank Corp. 67,649.74 25,529.16
36 Bi-Bank, S.A. 29,992.20 23,255.00
38 Banisi, S.A. 209,066.19 14,602.70
43 FPB Bank, Inc. 15,663.47 5,910.88
45 BBP BANK, S.A. 3,543.48 3,343.48
(*) TOTAL 50,186,765.52 11,300,970.04
MAYO 2017
20.19 462,129.89 185,129.23 277,000.67 493,197.29
24.10 730,504.32 324,705.85 405,798.47 415,580.71
22.59 212,094.21 104,638.98 107,455.23 174,785.36
26.10 157,935.64 54,051.85 103,883.79 157,411.95
18.84 225,517.42 102,318.39 123,199.03 132,156.02
25.13 141,501.94 92,806.48 48,695.46 161,616.56
12.25 43.81 38.81 5.00 14,560.55
20.61 324,975.66 82,904.81 242,070.85 78,627.56
51.92 91,902.98 18,876.34 73,026.64 104,831.33
29.24 142,746.36 111,671.19 31,075.16 49,919.07
47.32 123,681.28 79,189.34 44,491.94 93,947.14
27.53 68,268.05 8,601.63 59,666.42 30,715.58
15.23 3,572.37 0.00 3,572.37 37,412.73
50.09 82,313.72 55,352.12 26,961.59 18,104.59
15.33 42,728.88 17,058.43 25,670.45 78,771.87
38.53 95,879.63 45,578.30 50,301.33 14,576.08
29.73 148,244.01 37,638.81 110,605.20 793.00
41.77 49,172.04 18,538.24 30,633.80 25,796.93
39.79 52,331.28 750.00 51,581.28 8,154.27
60.71 61,326.02 21,230.64 40,095.38 13,050.08
46.00 80,522.86 77,456.35 3,066.51 38,674.38
45.08 38,544.95 17,802.00 20,742.95 22,409.04
52.88 77,903.83 22,871.60 55,032.23 10,389.78
26.46 40,906.76 26,200.38 14,706.39 36,705.59
25.01 20,900.05 7,023.44 13,876.61 4,455.40
3.48 8,557.96 0.00 8,557.96 14,739.68
30.00 14,575.45 0.00 14,575.45 20,693.51
34.15 23,288.99 0.00 23,288.99 5,877.81
33.08 143.23 0.00 143.23 14,176.05
36.39 8,961.50 0.00 8,961.50 4,379.03
35.79 35,358.74 35,158.74 200.00 2,200.58
63.54 30,278.44 6,735.29 23,543.15 500.00
31.68 7,675.17 1,992.95 5,682.22 1,907.15
60.77 0.00 0.00 0.00 0.00
37.74 15,190.04 12,475.32 2,714.72 2,913.58
77.54 0.00 0.00 0.00 13,217.22
4.16 4,408.10 7.55 4,400.56 6,632.09
6.98 2,926.00 0.00 2,926.00 0.00
22.26 4,888.28 721.31 4,166.97 3,089.87
19.92 300.00 0.00 300.00 0.00
93.07 1,124.08 1,124.08 0.00 195.99
49.19 0.00 0.00 0.00 614.91
37.74 0.00 0.00 0.00 0.00
21.83 0.00 0.00 0.00 0.00
94.36 2,000.01 0.00 2,000.01 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.52 3,635,323.92 1,570,648.46 2,064,675.46 2,307,780.34
umna.
SERVICIOS
958,569.53
524,561.31
704,691.95
418,003.53
281,776.41
327,112.81
434,927.77
30,188.96
233,855.55
167,381.10
92,740.86
99,192.18
155,571.65
78,531.06
51,669.19
57,780.38
10,499.01
65,362.75
79,246.01
61,191.31
0.00
54,495.44
17,188.60
26,273.79
73,321.70
62,818.73
41,380.16
44,523.94
46,341.15
33,140.70
0.00
1,110.61
20,954.50
29,367.90
7,425.54
10,037.78
6,216.50
11,676.70
6,081.40
8,417.14
6,507.46
5,849.49
5,910.88
4,628.89
1,343.47
0.00
0.00
5,357,865.78
JUNIO 2017

1 Banco General, S.A. 9,549,058.16 1,931,844.31
2 Banistmo, S.A. 6,978,475.22 1,656,424.19
5 Multibank, Inc. 2,554,430.95 644,071.19
8 Capital Bank, Inc. 841,821.05 436,793.91
9 Banesco, S.A. 2,133,615.13 424,230.02
10 Banco Aliado, S.A. 1,278,283.22 388,486.52
11 Metrobank, S.A. 681,510.24 326,257.67
13 Banco Panamá, S.A. 713,245.24 190,086.27
20 Unibank, S.A. 335,531.75 136,756.17
26 Caja de Ahorros 2,503,792.81 82,439.45
27 Banco Prival, S.A. 263,521.21 78,338.87
28 Canal Bank S.A. 214,277.60 68,470.99
29 Banco Delta, S.A. 183,592.17 59,272.04
32 Bancolombia, S.A. 55,867.53 36,912.00
33 KEB Hana Bank 50,688.81 31,922.52
35 Allbank Corp. 72,203.43 28,795.93
36 Bi-Bank, S.A. 33,062.46 23,652.14
38 Banisi, S.A. 212,267.27 13,736.44
44 FPB Bank, Inc. 13,276.45 3,641.30
45 BBP BANK, S.A. 3,560.32 3,345.28
(*) TOTAL 50,531,810.63 11,246,410.84
JUNIO 2017
20.23 444,490.68 172,137.52 272,353.16 504,257.37
23.74 675,099.63 283,101.58 391,998.05 422,745.22
22.10 191,769.87 91,036.32 100,733.55 170,561.12
25.06 147,619.60 49,047.13 98,572.47 144,369.28
25.21 146,769.23 92,445.99 54,323.24 166,029.71
18.66 205,203.01 79,721.69 125,481.32 138,603.87
12.20 41.42 41.42 0.00 14,595.41
51.89 93,802.58 22,405.26 71,397.31 106,595.98
19.88 307,740.88 61,275.77 246,465.11 87,158.32
30.39 134,738.53 114,787.04 19,951.50 50,994.69
47.87 120,806.59 77,386.44 43,420.15 92,227.93
15.37 3,664.33 0.00 3,664.33 36,377.41
26.65 65,839.26 8,465.60 57,373.66 27,961.10
50.09 82,313.72 55,352.12 26,961.59 18,104.59
37.40 98,064.80 56,610.76 41,454.05 17,291.60
14.62 44,749.22 17,531.41 27,217.81 67,345.41
28.99 141,581.30 30,126.45 111,454.85 857.02
39.51 53,303.12 750.00 52,553.12 8,819.02
61.87 63,975.34 20,025.32 43,950.03 13,628.13
40.76 49,333.23 18,147.45 31,185.78 28,175.70
44.36 26,810.67 0.00 26,810.67 19,480.47
25.50 41,913.92 29,813.92 12,100.00 31,048.23
51.96 78,599.05 22,178.55 56,420.49 9,682.37
24.82 19,896.94 7,460.91 12,436.03 4,238.96
41.60 51,786.16 51,500.54 285.62 37,759.50
3.29 6,481.46 0.00 6,481.46 14,485.42
29.73 14,871.96 0.00 14,871.96 20,648.76
31.95 26,141.05 0.00 26,141.05 6,137.82
32.28 212.71 0.00 212.71 14,120.89
36.09 9,314.29 0.00 9,314.29 3,869.83
35.98 35,593.25 35,393.25 200.00 2,024.05
66.07 0.00 0.00 0.00 0.00
62.98 30,257.92 6,538.99 23,718.93 500.00
31.17 8,292.20 1,983.97 6,308.24 1,284.39
39.88 15,921.55 12,906.68 3,014.87 3,199.77
71.54 0.00 0.00 0.00 12,517.34
4.14 4,264.81 15.08 4,249.73 6,880.47
6.47 3,287.56 0.00 3,287.56 0.00
19.64 3,072.67 705.33 2,367.34 3,107.26
93.21 1,124.08 1,124.08 0.00 0.00
16.17 300.00 0.00 300.00 0.00
49.15 0.00 0.00 0.00 593.01
21.55 0.00 0.00 0.00 0.00
27.43 0.00 0.00 0.00 0.00
93.96 2,000.01 0.00 2,000.01 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.26 3,451,048.62 1,420,016.58 2,031,032.04 2,308,277.42
umna.
SERVICIOS
983,096.27
558,579.34
708,540.38
398,980.65
331,272.25
295,514.91
436,348.82
236,395.36
29,330.82
202,753.30
113,223.14
156,732.07
96,285.91
78,531.06
52,037.45
52,323.18
10,744.26
79,890.34
62,859.73
59,247.24
64,231.83
36,658.68
17,836.24
75,205.65
0.00
61,472.57
42,818.15
36,192.12
44,938.44
34,186.85
0.00
36,912.00
1,164.60
20,666.28
9,674.61
11,134.80
6,146.95
10,448.88
5,947.02
6,585.73
6,984.95
5,655.24
4,550.20
3,641.30
1,345.26
0.00
0.00
5,487,084.80
JULIO 2017

1 Banco General, S.A. 9,658,746.39 1,990,222.68
2 Banistmo, S.A. 7,032,841.64 1,706,996.08
5 Multibank, Inc. 2,589,426.57 659,099.50
8 Capital Bank, Inc. 838,747.05 441,754.16
9 Banesco, S.A. 2,138,134.65 421,188.55
10 Banco Aliado, S.A. 1,262,648.05 389,419.72
11 Metrobank, S.A. 675,918.48 321,773.64
13 Banco Panamá, S.A. 716,860.07 193,997.64
20 Unibank, S.A. 338,868.27 134,038.69
26 Banco Prival, S.A. 271,969.67 86,088.69
27 Caja de Ahorros 2,529,872.89 82,553.09
28 Canal Bank S.A. 237,872.95 81,232.11
29 Banco Delta, S.A. 186,046.81 60,100.83
31 Bancolombia, S.A. 61,308.92 36,912.00
33 KEB Hana Bank 51,729.44 32,351.88
35 Allbank Corp. 73,399.37 28,569.81
36 Bi-Bank, S.A. 34,214.81 24,836.79
38 Banisi, S.A. 216,921.87 14,705.63
43 anco de Bogotá, S.A. 20,825.05 4,272.67
44 BBP BANK, S.A. 5,140.76 3,162.51
45 FPB Bank, Inc. 10,388.50 2,894.95
(*) TOTAL 50,852,818.87 11,421,234.71
JULIO 2017
20.61 475,982.73 188,799.44 287,183.28 520,737.34
24.27 721,177.14 281,383.86 439,793.28 422,704.59
21.96 205,099.12 89,212.47 115,886.65 160,039.49
25.32 178,719.14 69,360.69 109,358.45 147,557.50
25.45 150,784.79 94,488.29 56,296.50 183,303.41
18.99 218,538.60 77,342.99 141,195.61 137,074.90
12.08 53.90 53.90 0.00 14,394.69
52.67 95,554.92 22,432.53 73,122.39 105,826.91
19.70 303,421.76 56,618.89 246,802.87 88,877.61
30.84 138,752.16 118,971.20 19,780.96 50,379.30
47.61 120,456.74 78,502.36 41,954.38 96,358.58
15.45 3,648.34 0.00 3,648.34 36,135.17
27.06 66,404.59 8,784.45 57,620.14 29,470.25
50.09 82,313.72 55,352.12 26,961.59 18,104.59
37.49 102,332.45 61,593.53 40,738.92 15,966.09
14.66 45,564.32 17,741.32 27,823.00 67,808.53
30.01 149,274.62 37,845.02 111,429.60 801.72
41.85 36,092.82 750.00 35,342.82 13,048.42
61.78 62,651.26 19,269.88 43,381.38 13,695.34
39.55 47,551.14 17,659.07 29,892.07 28,205.93
54.12 90,924.57 32,517.84 58,406.72 9,812.75
49.13 41,568.09 12,249.94 29,318.15 18,751.90
24.47 20,930.35 7,447.28 13,483.07 4,126.11
22.59 43,828.66 29,813.92 14,014.74 18,285.33
41.11 49,489.38 49,271.76 217.62 37,373.76
31.65 15,866.96 138.80 15,728.15 20,143.24
3.26 7,883.38 0.00 7,883.38 13,732.39
34.15 32,589.64 0.00 32,589.64 6,318.45
32.30 191.97 0.00 191.97 14,378.85
35.34 11,429.98 0.00 11,429.98 3,046.93
60.21 0.00 0.00 0.00 0.00
33.81 31,746.00 31,563.72 182.29 2,177.61
62.54 30,762.12 6,662.58 24,099.54 500.00
30.47 7,959.02 1,962.50 5,996.52 1,321.08
38.92 16,185.42 12,840.68 3,344.74 3,182.05
72.59 750.00 0.00 750.00 12,788.81
3.88 4,317.95 26.16 4,291.78 5,907.67
6.78 3,643.25 0.00 3,643.25 0.00
20.14 3,027.94 689.14 2,338.80 3,083.16
18.91 300.00 0.00 300.00 0.00
92.90 1,124.08 1,124.08 0.00 0.00
48.92 0.00 0.00 0.00 563.67
20.52 0.00 0.00 0.00 0.00
61.52 1,900.01 0.00 1,900.01 0.00
27.87 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.46 3,620,793.04 1,482,470.42 2,138,322.62 2,325,984.12
SERVICIOS
993,502.62
563,114.35
689,997.69
380,878.51
325,011.30
298,732.85
435,161.61
240,372.33
28,889.17
200,288.26
104,958.32
156,461.33
98,122.80
78,531.06
48,936.45
52,232.41
11,043.16
96,767.90
62,935.96
58,281.63
17,661.58
56,470.76
76,718.41
38,273.68
0.00
50,078.50
60,937.32
42,324.01
45,530.01
31,464.33
36,912.00
0.00
1,089.76
20,733.92
9,202.33
11,297.98
5,955.01
11,062.38
5,715.49
8,451.80
6,497.48
5,430.99
4,272.67
1,262.49
2,894.95
0.00
0.00
5,474,457.55
AGOSTO 2017

1 Banco General, S.A. 9,746,204.47 2,006,514.15
2 Banistmo, S.A. 6,923,367.20 1,646,257.92
6 Multibank, Inc. 2,610,006.39 651,054.48
8 Capital Bank, Inc. 830,681.65 435,236.50
9 Banesco, S.A. 2,145,840.92 417,977.52
10 Banco Aliado, S.A. 1,333,169.13 398,994.59
11 Metrobank, S.A. 688,269.94 326,637.21
13 Banco Panamá, S.A. 715,600.84 193,190.54
20 Unibank, S.A. 340,149.57 133,220.15
24 Canal Bank S.A. 247,978.28 94,907.55
27 Caja de Ahorros 2,542,692.78 74,712.11
28 Banco Prival, S.A. 253,700.58 68,958.90
29 Banco Delta, S.A. 186,549.57 59,815.66
31 Bancolombia, S.A. 61,308.92 36,912.00
33 KEB Hana Bank 50,383.52 32,019.61
34 Allbank Corp. 73,595.91 29,394.26
36 Bi-Bank, S.A. 34,581.91 23,468.79
38 Banisi, S.A. 222,346.43 14,809.11
44 BBP BANK, S.A. 6,685.73 3,055.09
45 FPB Bank, Inc. 10,357.00 2,893.58
(*) TOTAL 51,059,105.42 11,387,647.23
AGOSTO 2017
20.59 477,597.22 190,693.88 286,903.35 521,864.60
23.78 720,696.61 284,389.95 436,306.66 418,445.96
21.85 193,874.10 85,160.08 108,714.02 156,961.31
25.10 159,680.47 72,375.89 87,304.58 143,991.27
19.73 231,215.34 98,631.92 132,583.43 143,319.43
24.94 151,132.36 94,596.01 56,536.35 182,414.82
12.10 293.98 43.98 250.00 14,070.21
52.40 95,382.04 20,939.23 74,442.80 107,026.07
19.48 304,385.59 62,683.90 241,701.69 85,983.14
29.93 148,134.37 127,200.76 20,933.61 57,655.65
47.46 124,703.75 80,632.43 44,071.32 94,914.12
15.73 3,381.36 0.00 3,381.36 38,244.34
27.00 65,266.22 8,869.89 56,396.33 29,317.33
38.89 112,480.00 67,860.75 44,619.24 23,144.08
50.09 82,313.72 55,352.12 26,961.59 18,104.59
14.68 42,926.46 15,277.66 27,648.81 69,245.98
29.77 146,202.77 38,400.79 107,801.97 847.82
41.35 36,736.42 750.00 35,986.42 12,731.28
61.38 67,746.81 19,361.04 48,385.77 11,374.91
39.17 48,779.95 18,808.55 29,971.40 28,667.93
54.05 100,788.61 32,968.02 67,820.59 9,395.57
45.61 40,077.82 15,632.43 24,445.39 19,323.74
23.98 20,547.05 7,287.72 13,259.33 4,111.58
38.27 31,712.74 0.00 31,712.74 6,154.71
20.41 43,704.59 29,813.92 13,890.66 11,063.36
39.39 42,127.47 41,980.47 147.00 36,676.49
2.94 7,797.13 0.00 7,797.13 6,849.53
27.18 16,155.84 147.69 16,008.15 10,482.37
32.06 173.57 0.00 173.57 14,827.15
38.13 14,744.51 0.00 14,744.51 2,725.69
60.21 0.00 0.00 0.00 0.00
33.74 33,089.67 30,606.50 2,483.18 411.24
63.55 30,539.01 6,563.56 23,975.45 500.00
39.94 14,839.96 11,324.53 3,515.44 3,732.93
27.28 7,559.24 1,959.25 5,599.99 1,003.57
67.86 739.89 0.00 739.89 11,571.53
3.76 4,264.06 35.15 4,228.91 5,659.52
6.66 3,582.80 0.00 3,582.80 0.00
17.83 2,992.27 1,449.99 1,542.28 3,068.94
22.72 2,300.00 0.00 2,300.00 0.00
93.13 1,124.08 1,124.08 0.00 0.00
48.41 0.00 0.00 0.00 547.32
21.69 0.00 0.00 0.00 0.00
45.70 1,900.01 0.00 1,900.01 0.00
27.94 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.30 3,633,689.87 1,522,922.14 2,110,767.73 2,306,430.07
SERVICIOS
1,007,052.32
507,115.36
700,424.85
393,494.78
302,177.87
317,507.30
440,182.47
232,828.40
27,608.79
193,204.57
107,019.34
161,139.71
98,606.99
44,237.58
78,531.06
54,575.57
12,123.36
97,245.81
65,180.02
55,772.27
17,389.55
57,790.49
76,720.76
57,040.10
37,273.68
0.00
60,065.44
42,320.69
44,814.94
29,795.40
36,912.00
0.00
980.60
10,821.36
18,252.06
11,157.37
5,817.31
11,226.31
5,626.54
7,349.74
6,685.25
5,137.97
4,272.67
1,155.08
2,893.58
0.00
0.00
5,447,527.29
SEPTIEMBRE 2017

1 Banco General, S.A. 9,848,318.89 2,027,402.30
2 Banistmo, S.A. 7,038,122.82 1,689,665.43
6 Multibank, Inc. 2,635,799.58 659,871.68
8 Capital Bank, Inc. 836,244.48 449,443.95
9 Banesco, S.A. 2,140,429.78 421,424.42
10 Banco Aliado, S.A. 1,321,083.16 416,784.06
11 Metrobank, S.A. 685,392.65 322,322.88
12 Banco Panamá, S.A. 725,088.53 198,594.94
21 Unibank, S.A. 345,271.51 132,809.67
24 Canal Bank S.A. 252,189.10 95,653.42
26 Banco Prival, S.A. 270,451.77 87,796.64
28 Caja de Ahorros 2,566,794.58 70,781.11
29 Banco Delta, S.A. 187,470.84 60,288.10
31 Bancolombia, S.A. 64,829.48 36,912.00
33 KEB Hana Bank 52,402.29 31,296.26
34 Allbank Corp. 76,282.55 30,260.88
35 Bi-Bank, S.A. 39,040.23 28,226.56
37 Banisi, S.A. 226,249.02 14,943.81
44 BBP BANK, S.A. 7,316.73 3,153.54
45 FPB Bank, Inc. 9,939.14 2,694.42
(*) TOTAL 51,416,454.74 11,513,393.28
SEPTIEMBRE 2017
20.59 497,487.01 209,809.49 287,677.52 494,153.99
24.01 724,759.52 273,691.22 451,068.30 483,021.77
21.64 189,788.02 85,123.80 104,664.21 146,211.22
19.96 241,278.65 87,012.38 154,266.28 156,843.40
24.75 148,452.25 70,154.03 78,298.22 149,209.82
25.03 155,299.09 98,318.55 56,980.54 180,891.17
11.88 538.05 88.05 450.00 13,800.13
53.75 97,201.47 17,538.52 79,662.95 116,037.13
19.69 307,051.62 62,960.11 244,091.51 88,947.41
31.55 150,791.55 130,957.41 19,834.14 62,353.20
47.03 124,194.26 80,637.24 43,557.03 93,269.86
27.39 66,858.41 8,855.21 58,003.20 36,078.69
15.03 3,360.37 0.00 3,360.37 38,748.19
50.09 82,313.72 55,352.12 26,961.59 18,104.59
15.39 44,955.10 15,459.64 29,495.46 78,146.03
38.34 110,539.47 69,534.84 41,004.63 21,676.66
31.65 162,163.71 36,827.02 125,336.69 855.15
40.74 38,564.78 750.00 37,814.78 12,684.07
61.00 63,372.20 20,229.40 43,142.80 9,713.46
54.85 106,292.15 32,566.81 73,725.34 10,699.75
38.47 54,797.94 14,445.38 40,352.56 27,355.15
50.12 40,420.80 17,212.39 23,208.41 17,986.32
22.88 17,201.69 4,041.66 13,160.03 3,925.17
37.93 31,894.49 0.00 31,894.49 5,458.23
21.14 39,138.08 29,597.80 9,540.28 14,666.50
32.46 15,481.23 45.04 15,436.19 10,390.51
39.12 39,379.01 39,232.01 147.00 37,124.68
2.76 7,706.06 0.00 7,706.06 6,812.11
32.16 122.34 0.00 122.34 17,204.27
37.88 15,260.09 0.00 15,260.09 2,660.13
56.94 0.00 0.00 0.00 0.00
35.43 33,658.61 30,114.06 3,544.55 495.51
59.72 29,687.76 6,378.65 23,309.11 500.00
39.67 14,962.14 11,182.93 3,779.21 4,124.54
72.30 729.55 0.00 729.55 14,862.21
27.99 8,080.66 1,943.23 6,137.43 1,016.77
6.61 3,598.27 0.00 3,598.27 0.00
3.55 4,154.55 58.16 4,096.40 5,677.99
17.49 2,965.20 1,419.77 1,545.43 3,054.74
23.99 2,300.10 0.00 2,300.10 0.00
92.75 1,124.08 1,124.08 0.00 0.00
48.13 0.00 0.00 0.00 518.99
20.45 0.00 0.00 0.00 0.00
43.10 2,078.90 0.00 2,078.90 0.00
27.11 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.39 3,680,002.95 1,512,660.99 2,167,341.96 2,385,279.50
SERVICIOS
1,035,761.31
481,884.15
700,722.14
300,439.86
385,182.40
323,681.42
435,462.22
236,205.35
25,425.38
203,639.32
104,858.76
95,657.84
151,087.78
78,531.06
54,035.60
43,263.19
8,852.11
98,748.72
64,740.11
17,022.28
50,656.58
60,964.01
76,533.48
58,300.70
36,589.75
61,924.89
0.00
56,262.95
42,961.49
29,195.90
36,912.00
0.00
1,108.50
11,174.20
12,634.80
18,176.97
11,345.54
5,076.63
5,613.11
8,084.21
6,699.17
4,954.82
3,971.09
1,074.64
2,694.42
0.00
0.00
5,448,110.83
OCTUBRE 2017

1 Banco General, S.A. 9,948,010.62 2,062,961.22
2 Banistmo, S.A. 7,059,218.10 1,717,752.78
6 Multibank, Inc. 2,654,939.17 658,819.86
7 Capital Bank, Inc. 850,151.35 488,469.24
9 Banco Aliado, S.A. 1,285,547.84 421,736.11
10 Banesco, S.A. 2,143,384.13 406,234.88
11 Metrobank, S.A. 691,418.88 331,830.53
12 Banco Panamá, S.A. 726,287.74 207,832.39
20 Unibank, S.A. 350,991.25 135,909.93
25 Canal Bank S.A. 254,203.48 96,562.70
26 Banco Prival, S.A. 273,450.30 89,438.47
28 Caja de Ahorros 2,592,361.15 67,961.57
29 Banco Delta, S.A. 188,657.39 58,115.38
31 Bancolombia, S.A. 64,829.48 36,912.00
33 KEB Hana Bank 52,260.83 31,496.90
34 Allbank Corp. 75,401.42 30,748.57
35 Bi-Bank, S.A. 42,711.26 30,294.58
37 Banisi, S.A. 235,347.08 14,717.23
43 BBP BANK, S.A. 10,152.49 4,065.27
45 FPB Bank, Inc. 9,923.90 2,693.56
(*) TOTAL 51,604,255.26 11,601,642.31
OCTUBRE 2017
20.74 513,338.01 213,101.57 300,236.44 504,708.02
24.33 723,740.64 267,764.09 455,976.55 514,989.00
21.63 177,923.05 83,470.29 94,452.76 149,623.75
19.18 228,390.43 96,436.05 131,954.39 164,940.36
24.40 142,222.50 71,939.78 70,282.72 144,602.51
24.81 158,218.63 98,017.66 60,200.98 176,061.42
57.46 92,506.80 25,765.86 66,740.94 125,567.68
12.11 501.68 51.68 450.00 14,011.44
32.81 153,078.26 130,494.82 22,583.44 64,597.81
18.95 286,355.01 55,646.18 230,708.83 93,754.63
47.99 130,314.73 86,410.35 43,904.38 93,490.37
28.62 69,417.49 8,587.30 60,830.19 42,095.04
14.99 3,442.37 0.00 3,442.37 38,405.99
15.53 44,969.18 15,984.57 28,984.61 79,372.20
50.09 82,313.72 55,352.12 26,961.59 18,104.59
31.29 158,150.73 35,378.80 122,771.92 868.50
35.90 95,090.58 71,154.02 23,936.56 41,495.98
40.08 37,394.96 750.00 36,644.96 7,761.19
61.92 66,019.41 19,103.04 46,916.37 9,663.04
38.72 63,286.29 17,528.47 45,757.82 19,889.02
54.21 106,515.22 31,912.98 74,602.24 10,478.64
52.49 46,252.37 20,522.56 25,729.81 17,569.89
24.83 41,489.86 29,597.80 11,892.06 17,901.49
22.73 16,099.23 3,713.36 12,385.86 4,271.81
37.99 36,430.29 0.00 36,430.29 5,502.63
32.71 15,916.19 0.00 15,916.19 10,358.45
41.94 39,496.02 39,349.02 147.00 37,459.10
2.62 5,315.19 0.00 5,315.19 6,624.56
30.80 148.53 0.00 148.53 14,529.07
37.30 14,876.67 0.00 14,876.67 2,850.18
56.94 0.00 0.00 0.00 0.00
35.87 33,496.67 29,696.04 3,800.63 490.72
60.27 29,755.44 6,321.66 23,433.78 500.00
40.78 15,007.29 11,179.87 3,827.41 4,607.25
70.93 719.14 0.00 719.14 15,356.21
30.65 10,821.19 1,923.72 8,897.47 1,056.54
6.25 4,562.34 0.00 4,562.34 0.00
3.46 4,220.15 49.36 4,170.79 5,399.70
16.38 2,962.16 1,389.46 1,572.70 2,757.90
92.76 1,124.08 1,124.08 0.00 0.00
17.03 2,300.25 0.00 2,300.25 0.00
54.47 0.00 0.00 0.00 496.10
40.04 3,074.74 0.00 3,074.74 0.00
20.02 0.00 0.00 0.00 0.00
27.14 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.48 3,657,257.49 1,529,716.58 2,127,540.91 2,462,212.76
SERVICIOS
1,044,915.20
479,023.14
711,555.88
285,098.56
377,642.54
324,539.81
270,394.76
445,347.52
204,060.04
26,125.24
108,025.43
96,319.86
151,843.53
55,359.60
78,531.06
10,843.24
28,658.66
104,573.46
63,493.22
52,734.62
17,278.60
55,475.01
38,708.33
77,602.19
54,629.79
63,163.82
0.00
56,021.81
43,437.78
29,183.70
36,912.00
0.00
1,241.45
11,134.03
14,219.23
17,789.01
10,154.89
5,004.73
5,450.70
6,746.19
5,035.11
6,351.46
990.54
3,862.72
2,693.56
0.00
0.00
5,482,172.06
NOVIEMBRE 2017

1 Banco General, S.A. 10,024,232.09 2,071,597.47
2 Banistmo, S.A. 7,022,655.94 1,674,372.05
6 Multibank, Inc. 2,679,453.78 653,709.77
7 Capital Bank, Inc. 848,054.10 460,047.55
9 Banco Aliado, S.A. 1,292,294.99 441,338.20
10 Banesco, S.A. 2,159,483.21 409,319.48
11 Metrobank, S.A. 687,886.73 330,380.07
12 Banco Panamá, S.A. 734,664.62 200,393.17
19 Unibank, S.A. 357,767.22 140,823.13
24 Canal Bank S.A. 251,614.05 94,152.76
25 Banco Prival, S.A. 274,612.24 90,029.39
28 Caja de Ahorros 2,596,482.43 70,193.11
29 Banco Delta, S.A. 189,191.92 56,760.29
33 Bancolombia, S.A. 66,632.70 32,702.74
34 KEB Hana Bank 52,645.03 31,396.60
35 Allbank Corp. 74,620.94 30,518.80
36 Bi-Bank, S.A. 43,679.12 29,948.07
37 Banisi, S.A. 240,549.52 14,888.43
43 BBP BANK, S.A. 11,113.78 4,529.42
45 FPB Bank, Inc. 9,851.16 2,674.74
(*) TOTAL 51,873,104.91 11,742,743.12
NOVIEMBRE 2017
20.67 526,142.56 212,368.88 313,773.69 499,632.71
23.84 705,936.11 261,169.46 444,766.65 489,923.92
21.77 187,670.91 83,585.29 104,085.62 148,365.76
31.10 130,619.22 75,205.74 55,413.48 143,123.76
19.36 253,145.28 111,276.76 141,868.52 170,716.41
24.40 154,410.04 93,528.74 60,881.30 174,565.92
54.25 104,052.97 31,495.38 72,557.59 113,622.65
11.78 950.68 50.68 900.00 13,999.03
34.15 160,141.32 136,089.18 24,052.14 63,439.50
18.95 285,383.67 61,546.38 223,837.29 98,500.51
48.03 128,917.78 86,641.00 42,276.78 92,655.56
27.28 68,547.52 8,904.07 59,643.45 43,223.01
14.84 3,553.13 0.00 3,553.13 39,137.44
50.09 82,313.72 55,352.12 26,961.59 18,104.59
32.15 163,741.41 38,807.36 124,934.06 833.47
15.04 43,880.53 15,808.58 28,071.94 74,567.76
35.17 87,810.32 62,878.38 24,931.94 38,680.82
39.47 33,513.57 375.05 33,138.52 7,919.77
39.36 63,155.60 15,626.40 47,529.20 18,972.04
60.54 62,865.38 19,386.76 43,478.62 9,045.54
53.22 107,475.78 30,345.94 77,129.84 10,407.67
53.48 44,083.23 20,690.82 23,392.42 18,141.32
23.12 16,124.34 3,668.54 12,455.80 5,657.65
37.42 34,114.75 0.00 34,114.75 5,327.01
32.78 15,966.19 0.00 15,966.19 10,302.75
21.60 33,192.19 26,700.06 6,492.14 13,741.59
45.59 41,589.72 40,878.86 710.86 38,666.73
2.70 8,555.01 0.00 8,555.01 5,572.50
30.00 164.66 0.00 164.66 16,029.26
36.68 14,212.10 0.00 14,212.10 3,160.85
33.15 15,340.30 1,911.05 13,429.25 1,023.08
36.81 33,757.81 30,083.00 3,674.81 464.72
49.08 0.00 0.00 0.00 0.00
59.64 29,918.75 6,602.00 23,316.75 500.00
40.90 14,926.39 11,014.91 3,911.49 4,515.80
68.56 708.67 0.00 708.67 14,848.77
6.19 4,194.71 0.00 4,194.71 0.00
3.31 3,951.67 19.06 3,932.60 5,147.25
17.11 2,929.32 1,359.32 1,570.00 3,277.94
92.59 1,124.08 1,124.08 0.00 0.00
13.99 2,300.00 0.00 2,300.00 0.00
54.49 0.00 0.00 0.00 479.32
40.76 3,384.33 0.00 3,384.33 0.00
20.03 0.00 0.00 0.00 0.00
27.15 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
22.64 3,674,765.73 1,544,493.84 2,130,271.89 2,416,294.40
SERVICIOS
1,045,822.19
478,512.02
709,919.38
580,075.11
278,258.50
324,733.81
242,371.93
434,765.18
217,757.38
25,435.30
108,806.72
88,622.64
149,816.33
78,531.06
11,871.58
55,381.69
28,865.06
107,726.63
58,695.49
63,275.42
16,493.38
59,261.79
78,360.24
54,711.00
63,760.45
41,065.63
0.00
56,065.59
40,566.37
28,477.36
17,946.46
0.00
32,702.74
977.85
11,076.60
14,390.63
10,693.72
5,009.77
5,946.51
6,502.88
4,573.50
6,174.52
1,145.09
3,862.72
2,674.74
0.00
0.00
5,651,682.99
DICIEMBRE 2017

1 Banco General, S.A. 10,022,954.95 2,055,382.63
2 Banistmo, S.A. 6,936,033.17 1,593,530.27
4 Multibank, Inc. 2,670,919.12 653,058.05
7 Capital Bank, Inc. 836,501.57 455,632.75
9 Banesco, S.A. 2,189,079.69 430,995.24
10 Banco Aliado, S.A. 1,281,502.41 415,246.96
11 Metrobank, S.A. 696,429.89 334,375.82
13 Banco Panamá, S.A. 744,605.24 192,314.41
17 Unibank, S.A. 371,065.62 151,746.38
23 Canal Bank S.A. 251,569.05 96,320.80
25 Banco Prival, S.A. 285,828.21 88,930.29
29 Caja de Ahorros 2,599,222.41 64,959.89
30 Banco Delta, S.A. 187,971.43 55,590.30
31 Bi-Bank, S.A. 58,171.91 35,938.44
33 KEB Hana Bank 52,873.14 31,296.55
34 Allbank Corp. 75,463.25 31,215.78
36 Bancolombia, S.A. 62,925.96 28,996.00
37 Banisi, S.A. 242,943.84 14,453.83
44 BBP BANK, S.A. 10,779.79 4,404.21
45 FPB Bank, Inc. 8,169.09 2,657.17
(*) TOTAL 51,557,031.89 11,291,594.08
DICIEMBRE 2017
20.51 515,032.52 188,469.30 326,563.22 523,158.92
22.97 645,547.12 216,443.63 429,103.48 484,433.30
21.57 169,331.24 77,079.17 92,252.06 143,030.57
24.45 156,140.25 87,759.12 68,381.12 170,068.49
23.70 137,411.72 66,408.39 71,003.33 132,474.35
17.95 213,523.92 67,910.56 145,613.36 149,399.22
54.47 100,253.11 24,920.16 75,332.96 110,545.04
12.10 958.95 58.95 900.00 14,659.94
19.69 304,344.60 60,617.56 243,727.04 101,921.84
32.40 140,953.23 112,655.94 28,297.29 56,601.75
48.01 125,745.54 81,299.83 44,445.71 102,572.72
14.82 3,554.49 0.00 3,554.49 37,861.90
25.83 68,652.33 6,065.92 62,586.41 42,712.65
50.09 82,313.72 55,352.12 26,961.59 18,104.59
32.54 165,445.53 40,553.45 124,892.09 773.76
14.32 40,655.59 10,975.05 29,680.54 70,178.81
40.89 59,645.42 15,334.45 44,310.97 27,768.69
33.36 84,022.40 58,251.38 25,771.01 41,541.70
53.21 113,070.77 27,660.43 85,410.34 9,900.71
54.60 51,852.74 18,396.59 33,456.14 7,427.19
31.76 46,929.18 0.00 46,929.18 1,579.70
22.25 15,939.83 3,660.58 12,279.24 6,381.59
38.29 33,814.95 0.00 33,814.95 6,269.11
45.23 31,887.02 20,323.51 11,563.51 7,804.59
31.11 15,616.19 0.00 15,616.19 10,281.81
48.68 43,092.18 42,528.32 563.86 43,647.38
22.24 27,982.25 15,692.00 12,290.25 18,584.52
47.70 17,049.30 0.00 17,049.30 4,685.83
2.50 7,115.08 0.00 7,115.08 2,706.62
29.57 161.13 0.00 161.13 15,902.87
61.78 4,064.52 0.00 4,064.52 17,392.03
44.25 33,514.53 29,525.93 3,988.60 470.26
59.19 29,459.81 7,726.99 21,732.82 500.00
41.37 15,039.08 10,869.14 4,169.94 4,284.79
29.32 12,027.07 1,690.47 10,336.60 1,044.42
46.08 0.00 0.00 0.00 0.00
5.95 3,569.84 0.00 3,569.84 0.00
18.65 4,215.14 1,405.55 2,809.58 3,707.17
3.13 4,009.39 21.10 3,988.29 4,760.18
17.13 2,300.00 0.00 2,300.00 0.00
92.35 0.00 0.00 0.00 0.00
54.60 0.00 0.00 0.00 465.05
22.85 1,000.00 0.00 1,000.00 0.00
40.86 3,284.16 0.00 3,284.16 0.00
32.53 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
21.90 3,530,525.83 1,544,493.84 1,986,032.00 2,395,604.06
SERVICIOS
1,017,191.19
463,549.86
718,958.39
326,849.31
372,320.00
277,768.67
244,834.59
424,992.69
24,728.81
217,691.98
106,057.56
153,248.65
80,949.43
78,531.06
11,737.79
53,568.53
64,332.27
24,267.87
16,434.68
63,424.06
72,293.48
75,639.97
56,236.75
55,457.54
63,032.29
0.00
39,773.80
45,381.01
55,138.18
39,526.30
14,481.89
0.00
1,336.74
11,891.91
17,126.51
28,996.00
10,883.98
5,866.82
4,607.83
6,287.38
6,701.05
6,027.39
3,562.72
1,120.06
2,657.17
0.00
0.00
5,365,464.18
ENERO 2018

1 Banco General, S.A. 10,087,557.33 2,058,369.51
2 Banistmo, S.A. 6,941,932.54 1,610,591.66
5 Multibank, Inc. 2,673,992.16 647,470.20
7 Capital Bank, Inc. 842,747.71 461,918.89
9 Banesco, S.A. 2,182,115.36 420,989.12
10 Banco Aliado, S.A. 1,280,255.36 417,866.88
11 Metrobank, S.A. 695,909.00 334,079.24
13 Banco Panamá, S.A. 751,892.67 192,538.51
17 Unibank, S.A. 376,180.18 152,946.67
23 Canal Bank S.A. 250,848.55 96,273.42
26 Banco Prival, S.A. 283,041.59 88,134.31
29 Caja de Ahorros 2,622,666.89 65,349.45
30 Banco Delta, S.A. 190,408.77 56,434.01
31 Bi-Bank, S.A. 58,843.54 36,363.92
33 Allbank Corp. 75,774.25 32,014.78
34 KEB Hana Bank 51,833.69 30,843.03
36 Bancolombia, S.A. 62,925.96 28,996.00
37 Banisi, S.A. 247,578.48 14,439.77
44 BBP BANK, S.A. 11,322.58 4,364.06
45 FPB Bank, Inc. 504.76 24.74
(*) TOTAL 51,535,162.27 11,241,298.77
ENERO 2018
20.41 518,392.97 185,774.31 332,618.67 527,834.45
23.20 643,639.00 206,132.57 437,506.43 515,376.77
21.28 168,939.99 77,208.85 91,731.14 141,969.42
25.52 143,719.55 59,057.14 84,662.41 136,404.39
24.21 158,868.71 95,185.18 63,683.53 167,605.09
16.54 203,582.37 81,479.89 122,102.48 148,848.96
54.81 101,167.83 24,972.48 76,195.35 105,016.88
11.73 16,109.57 51.03 16,058.54 14,513.93
19.29 292,144.93 62,627.17 229,517.76 104,088.24
32.64 138,316.68 111,116.76 27,199.92 57,387.14
48.01 118,490.35 75,892.14 42,598.21 109,272.69
14.87 3,269.55 0.00 3,269.55 37,950.09
25.61 69,329.01 7,523.35 61,805.66 39,153.47
32.81 163,566.38 36,394.88 127,171.50 798.94
14.23 38,478.09 9,684.14 28,793.95 73,089.23
34.31 82,237.65 58,470.07 23,767.58 50,843.91
40.66 59,677.46 15,969.10 43,708.36 27,653.33
56.78 57,998.70 19,459.32 38,539.38 9,172.72
50.12 100,200.94 25,708.31 74,492.62 8,928.69
52.65 58,586.35 48,519.02 10,067.33 13,334.58
32.61 48,588.35 0.00 48,588.35 4,794.11
23.04 18,181.95 3,632.16 14,549.79 8,411.53
38.38 33,790.51 0.00 33,790.51 6,013.61
25.26 36,182.25 24,692.00 11,490.25 19,294.70
48.08 30,872.11 19,331.27 11,540.84 12,621.96
31.14 14,530.00 0.00 14,530.00 10,168.63
48.20 42,114.55 41,550.69 563.86 42,298.69
48.68 15,765.92 0.00 15,765.92 4,435.90
2.49 8,037.56 0.00 8,037.56 2,668.75
29.64 139.79 0.00 139.79 15,964.79
61.80 4,703.48 0.00 4,703.48 17,008.43
44.09 32,943.52 28,836.69 4,106.83 463.62
42.25 14,582.38 10,316.09 4,266.29 4,296.50
59.50 28,886.90 7,607.47 21,279.42 500.00
26.97 11,351.24 1,678.28 9,672.96 1,024.35
46.08 0.00 0.00 0.00 0.00
5.83 3,379.57 0.00 3,379.57 0.00
15.03 4,199.99 1,375.21 2,824.78 3,636.79
3.08 3,923.76 24.03 3,899.73 4,507.68
16.36 2,300.00 0.00 2,300.00 0.00
92.55 0.00 0.00 0.00 0.00
54.75 0.00 0.00 0.00 429.17
22.84 1,000.00 0.00 1,000.00 0.00
38.54 3,275.81 0.00 3,275.81 0.00
4.90 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
21.81 3,495,465.72 1,340,269.60 2,155,196.12 2,447,782.14
SERVICIOS
1,012,142.08
451,575.89
704,442.23
436,294.16
320,996.40
228,575.97
255,734.17
394,926.99
24,755.95
222,163.06
106,316.20
154,480.38
84,056.03
12,766.11
51,493.21
27,807.32
65,615.88
64,787.56
16,637.59
53,334.81
66,910.11
75,258.78
56,469.29
38,021.02
46,910.01
63,435.68
0.00
47,418.96
54,643.14
40,329.43
14,652.01
0.00
13,135.90
1,456.13
16,987.97
28,996.00
11,060.20
5,756.70
4,667.44
5,796.15
6,720.53
5,849.69
3,560.79
1,088.25
24.74
0.00
0.00
5,298,050.91
SALDO DE CREDITOS AL COMERCIO LO
FEBRERO 2018
PRESTAMO LOCAL SALDO TOTAL DE COMERCIO PONDERACION (%)

1 Banco General, S.A. 10,098,018.40 2,024,910.63 20.05
2 Banistmo, S.A. 6,959,691.34 1,637,771.65 23.53
3 Global Bank Corporation 4,805,505.19 1,039,952.04 21.64
4 Multibank, Inc. 2,709,138.36 657,227.20 24.26
5 BAC International Bank Inc. 3,586,031.08 599,497.18 16.72
6 The Bank Of Nova Scotia 2,801,708.17 560,527.72 20.01
7 Capital Bank, Inc. 846,287.22 470,160.20 55.56
8 Banco Aliado, S.A. 1,350,629.28 434,937.90 32.20
9 Banco Nacional de Panamá 3,659,308.24 420,775.68 11.50
10 Banesco, S.A. 2,197,470.97 419,426.88 19.09
11 Metrobank, S.A. 698,553.18 337,941.34 48.38
12 Banco Panameño de la Vivienda, S.A. 1,319,138.91 194,523.63 14.75
13 Banco Panamá, S.A. 753,654.27 188,335.33 24.99
14 Towerbank International, Inc. 540,289.12 180,106.69 33.34
15 Banco Davivienda (Panamá), S.A. 488,352.41 179,002.15 36.65
16 Unibank, S.A. 377,465.52 155,716.68 41.25
17 Credicorp Bank, S.A. 1,140,819.75 152,749.50 13.39
18 BCT Bank International, S.A. 235,209.87 128,725.52 54.73
19 Mercantil Bank (Panamá), S.A. 251,189.02 124,766.07 49.67
20 Balboa Bank & Trust, Corp. 228,114.62 118,295.37 51.86
21 Banco Internacional de Costa Rica, S.A. 383,789.71 117,734.16 30.68
22 St. Georges Bank & Company, Inc. 439,933.24 100,448.42 22.83
23 Citibank, N.A. Sucursal Panamá 192,198.17 93,251.89 48.52
24 Banco Prival, S.A. 283,676.58 88,100.54 31.06
25 Canal Bank S.A. 251,246.08 87,602.39 34.87
26 Banco Latinoamericano de Comercio Exterior, S.A. (BLA 355,485.08 85,887.95 24.16
27 Mega International Commercial Bank Co. Ltd. 175,125.12 80,508.65 45.97
28 Banco Ficohsa (Panamá), S. A. 140,996.58 69,690.40 49.43
29 Caja de Ahorros 2,646,144.58 66,607.98 2.52
30 Banco Delta, S.A. 189,039.02 55,733.02 29.48
31 Bi-Bank, S.A. 59,359.74 35,594.72 59.96
32 Bank of China Limited 74,047.07 32,057.79 43.29
33 Allbank Corp. 74,405.61 31,499.41 42.33
34 KEB Hana Bank 51,221.33 30,430.48 59.41
35 Banco Lafise Panamá, S.A. 110,223.25 29,404.74 26.68
36 Bancolombia, S.A. 69,552.26 28,996.00 41.69
37 Banisi, S.A. 251,546.63 14,934.31 5.94
38 Banco Pichincha Panamá, S. A. 86,380.24 13,346.33 15.45
39 Scotiabank (Panamá), S.A. 423,779.67 10,883.22 2.57
40 MMG Bank Corporation 50,046.59 8,844.28 17.67
41 Banco del Pacífico (Panamá), S.A. 7,465.73 6,926.88 92.78
42 BBP BANK, S.A. 13,544.19 6,655.36 49.14
43 Banco G & T Continental (Panamá), S. A. (BMF) 11,130.02 6,123.12 55.01
44 Banco de Bogotá, S.A. 19,791.05 4,388.87 22.18
45 FPB Bank, Inc. 503.54 24.74 4.91
46 Banco La Hipotecaria, S. A. 441,649.46 0.00 0.00
47 Banco Azteca (Panamá) S.A. 25,281.15 0.00 0.00
Total 51,874,136.64 11,131,025.03 21.46
BANCARIO NACIONAL
ITOS AL COMERCIO LOCAL
BRERO 2018
Miles de Balboas)
TOTAL AL POR MAYOR ZLC RESTO DEL PAIS AL POR MENOR SERVICIOS
511,723.31 186,078.79 325,644.51 519,263.89 993,923.44
645,877.02 200,970.38 444,906.64 533,851.28 458,043.35
179,406.97 72,216.35 107,190.62 147,901.34 712,643.73
165,948.65 93,618.17 72,330.48 171,282.46 319,996.09
199,296.97 83,944.93 115,352.04 146,264.73 253,935.49
166,390.74 49,505.02 116,885.72 75,541.14 318,595.84
105,503.10 26,816.50 78,686.60 102,331.15 262,325.95
138,017.28 112,745.05 25,272.23 55,810.39 241,110.23
16,764.19 55.78 16,708.41 13,374.65 390,636.84
290,989.95 59,951.76 231,038.19 103,886.00 24,550.94
120,451.79 78,522.36 41,929.43 109,120.81 108,368.74
3,490.89 0.00 3,490.89 37,405.77 153,626.97
72,707.68 6,913.20 65,794.48 38,352.68 77,274.96
167,197.29 37,350.16 129,847.12 849.46 12,059.94
94,645.74 70,148.26 24,497.48 50,443.76 33,912.64
59,968.89 15,023.06 44,945.83 28,664.62 67,083.17
36,943.66 9,203.80 27,739.86 65,847.82 49,958.03
55,084.53 18,427.13 36,657.39 8,561.20 65,079.80
99,265.92 25,114.32 74,151.60 9,345.96 16,154.19
56,835.60 47,064.32 9,771.28 11,399.93 50,059.85
56,927.56 12,453.17 44,474.38 1,054.25 59,752.35
16,489.60 2,535.93 13,953.66 9,168.69 74,790.13
34,550.11 19,175.11 15,375.00 11,893.81 46,807.97
14,530.00 0.00 14,530.00 10,168.04 63,402.50
26,394.37 0.00 26,394.37 4,833.09 56,374.92
35,469.36 24,692.00 10,777.36 16,265.68 34,152.91
42,351.15 41,787.29 563.86 38,157.50 0.00
14,969.67 0.00 14,969.67 8,074.76 46,645.97
9,648.15 0.00 9,648.15 2,631.83 54,328.00
142.47 0.00 142.47 15,751.73 39,838.83
3,755.24 0.00 3,755.24 17,293.34 14,546.14
31,558.17 27,525.99 4,032.17 499.62 0.00
14,104.13 9,922.28 4,181.85 3,696.45 13,698.83
28,262.03 7,104.88 21,157.15 500.00 1,668.45
11,346.18 1,664.60 9,681.58 960.27 17,098.29
0.00 0.00 0.00 0.00 28,996.00
3,539.36 0.00 3,539.36 0.00 11,394.95
4,148.46 1,344.12 2,804.33 3,481.97 5,715.91
3,150.72 40.94 3,109.78 3,870.40 3,862.10
2,300.00 0.00 2,300.00 0.00 6,544.28
0.00 0.00 0.00 59.88 6,867.00
3,575.81 0.00 3,575.81 2,000.00 1,079.55
0.00 0.00 0.00 415.64 5,707.48
1,000.00 0.00 1,000.00 0.00 3,388.87
0.00 0.00 0.00 0.00 24.74
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,544,722.67 1,340,269.60 2,204,453.08 2,380,275.99 5,206,026.36
MARZO 2018

1 Banco General, S.A. 10,136,147.09 2,016,284.03 19.89
2 Banistmo, S.A. 7,017,030.75 1,660,618.07 23.67
4 Multibank, Inc. 2,719,076.22 665,221.97 24.46
7 Capital Bank, Inc. 858,078.75 476,144.41 55.49
8 Banco Aliado, S.A. 1,340,205.31 432,232.53 32.25
10 Banesco, S.A. 2,202,276.60 417,994.63 18.98
11 Metrobank, S.A. 708,603.65 348,606.81 49.20
13 Banco Panamá, S.A. 763,100.79 189,009.21 24.77
17 Unibank, S.A. 368,682.28 153,434.47 41.62
19 Mercantil Banco, S. A. 252,013.72 121,883.40 48.36
23 Banco Prival, S.A. 286,685.50 90,147.15 31.44
25 Canal Bank S.A. 253,148.27 87,389.22 34.52
28 Caja de Ahorros 2,668,259.14 65,008.70 2.44
30 Banco Delta, S.A. 189,349.53 55,028.65 29.06
31 Bi-Bank, S.A. 61,943.73 35,968.58 58.07
32 Allbank Corp. 75,615.39 32,557.68 43.06
35 Bancolombia, S.A. 69,552.26 28,996.00 41.69
36 KEB Hana Bank 50,804.27 28,698.58 56.49
37 Banisi, S.A. 256,646.83 15,837.97 6.17
41 BBP BANK, S.A. 13,591.10 6,868.34 50.54
45 FPB Bank, Inc. 502.32 24.74 4.93
Bancos 52,203,620.92 11,165,175.28 21.39
BANCARIO NACIONAL
MARZO 2018
Miles de Balboas)
505,980.03 177,268.76 328,711.27 507,370.15 1,002,933.84
652,764.35 198,194.36 454,569.99 531,047.02 476,806.69
177,461.01 72,494.73 104,966.28 153,941.93 700,011.15
171,983.06 98,878.85 73,104.21 171,604.05 321,634.86
174,092.36 50,969.90 123,122.46 89,233.15 357,756.72
193,068.21 81,169.21 111,899.00 128,846.68 245,033.83
106,742.74 28,859.64 77,883.10 102,367.49 267,034.18
138,878.44 112,509.78 26,368.65 59,170.24 234,183.85
16,767.61 65.67 16,701.94 13,670.89 389,591.14
289,762.66 64,907.56 224,855.10 103,808.61 24,423.37
118,313.64 78,309.14 40,004.50 119,813.03 110,480.14
3,605.69 0.00 3,605.69 39,404.94 152,872.15
77,764.12 9,164.58 68,599.54 36,359.75 74,885.33
168,413.61 35,923.19 132,490.42 856.39 10,496.72
89,790.44 60,157.85 29,632.59 52,972.85 26,869.59
39,080.33 9,769.44 29,310.90 66,484.15 51,387.79
60,728.12 14,633.87 46,094.25 25,830.08 66,876.26
55,805.10 18,222.88 37,582.22 8,020.11 69,391.16
74,922.79 25,121.66 49,801.13 29,969.17 16,991.44
59,944.83 18,083.40 41,861.44 1,042.72 58,831.36
56,715.57 46,978.86 9,736.70 11,151.35 48,073.10
16,964.69 2,271.13 14,693.56 8,751.45 75,387.23
14,783.81 3.81 14,780.00 10,152.28 65,211.06
33,986.30 17,552.20 16,434.10 10,177.15 45,107.90
26,177.04 0.00 26,177.04 4,721.52 56,490.67
35,715.11 24,475.88 11,239.23 24,786.94 22,836.78
45,352.46 44,788.60 563.86 37,948.85 0.00
8,356.70 0.00 8,356.70 2,567.27 54,084.73
12,198.61 0.00 12,198.61 8,098.71 42,146.99
100.89 0.00 100.89 15,746.66 39,181.10
4,328.70 0.00 4,328.70 16,990.02 14,649.86
14,793.21 10,311.75 4,481.46 3,714.69 14,049.78
31,914.85 27,654.69 4,260.16 499.51 0.00
11,321.38 1,427.15 9,894.22 902.04 17,090.55
0.00 0.00 0.00 0.00 28,996.00
27,285.42 7,009.12 20,276.31 500.00 913.16
3,574.51 0.00 3,574.51 0.00 12,263.45
3,906.99 1,312.46 2,594.53 4,599.68 5,376.46
2,300.00 0.00 2,300.00 0.00 6,939.64
0.00 0.00 0.00 59.88 7,320.34
3,954.35 0.00 3,954.35 1,888.89 1,025.10
0.00 0.00 0.00 438.47 5,535.40
1,842.83 24.77 1,818.06 1,380.66 1,258.80
1,000.00 0.00 1,000.00 0.00 3,388.87
0.00 0.00 0.00 0.00 24.74
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,532,442.57 1,338,514.89 2,193,927.68 2,406,889.42 5,225,843.28
ABRIL 2018

1 Banco General, S.A. 10,247,793.19 2,025,154.86 19.76
2 Banistmo, S.A. 7,033,167.83 1,615,817.19 22.97
4 Multibank, Inc. 2,754,670.57 678,144.91 24.62
7 Capital Bank, Inc. 865,849.03 484,508.10 55.96
8 Banesco, S.A. 2,230,751.00 442,810.54 19.85
9 Banco Aliado, S.A. 1,346,127.21 432,844.20 32.15
11 Metrobank, S.A. 713,337.18 347,642.18 48.73
13 Banco Panamá, S.A. 758,783.42 191,075.19 25.18
17 Unibank, S.A. 371,046.02 151,992.04 40.96
24 Banco Prival, S.A. 310,218.48 88,441.29 28.51
25 Canal Bank S.A. 252,335.41 87,795.88 34.79
29 Caja de Ahorros 2,687,630.81 58,938.87 2.19
30 Banco Delta, S.A. 190,261.51 54,684.04 28.74
31 Bi-Bank, S.A. 61,384.71 35,687.44 58.14
33 Allbank Corp. 74,760.28 30,758.85 41.14
34 Bancolombia, S.A. 69,552.26 28,996.00 41.69
36 KEB Hana Bank 50,562.00 28,615.11 56.59
37 Banisi, S.A. 259,162.51 14,862.44 5.73
40 BBP BANK, S.A. 14,432.29 7,947.62 55.07
45 FPB Bank, Inc. 491.87 20.68 4.20
Bancos 52,519,957.66 11,161,726.77 21.25
BANCARIO NACIONAL
ABRIL 2018
Miles de Balboas)
512,194.68 179,092.96 333,101.71 501,250.87 1,011,709.31
632,111.94 188,992.13 443,119.81 544,768.24 438,937.00
176,124.08 72,478.16 103,645.92 155,685.95 683,289.37
174,834.11 97,209.40 77,624.71 180,235.00 323,075.81
174,475.28 49,371.45 125,103.83 75,833.02 392,431.49
184,878.74 53,336.96 131,541.78 130,988.98 243,418.12
106,210.77 28,276.39 77,934.38 106,282.69 272,014.64
306,494.04 71,664.70 234,829.34 106,406.85 29,909.65
135,858.71 112,325.30 23,533.41 59,157.99 237,827.50
16,060.02 77.37 15,982.65 13,756.75 390,139.62
118,042.72 75,412.68 42,630.04 119,078.49 110,520.97
3,620.66 0.00 3,620.66 39,620.09 150,626.77
80,981.61 9,877.20 71,104.41 36,144.64 73,948.94
177,508.44 36,098.85 141,409.60 871.28 0.00
97,931.64 60,365.63 37,566.00 43,188.25 31,745.52
36,795.63 9,586.83 27,208.79 65,893.03 51,329.42
61,177.61 16,065.87 45,111.74 24,519.31 66,295.13
48,847.86 20,712.84 28,135.02 8,000.17 70,704.19
76,926.69 27,822.69 49,104.00 29,785.56 19,410.46
61,772.61 18,515.36 43,257.25 1,032.49 58,454.86
56,523.38 46,717.27 9,806.11 11,189.11 47,842.21
16,155.15 2,223.46 13,931.69 8,222.51 82,001.61
38,572.24 18,931.14 19,641.10 5,691.00 49,854.31
15,088.00 0.00 15,088.00 10,144.09 63,209.20
26,452.62 0.00 26,452.62 4,895.83 56,447.43
45,526.79 44,962.93 563.86 36,085.20 0.00
29,705.11 20,475.88 9,229.23 26,459.73 22,836.78
12,138.39 0.00 12,138.39 7,680.16 41,271.40
8,431.14 0.00 8,431.14 2,527.12 47,980.62
115.30 0.00 115.30 15,585.18 38,983.56
4,408.89 0.00 4,408.89 16,542.98 14,735.56
31,513.83 27,474.24 4,039.60 499.51 0.00
14,754.53 10,050.88 4,703.66 3,640.83 12,363.50
0.00 0.00 0.00 0.00 28,996.00
8,018.59 1,409.76 6,608.84 4,303.78 16,407.63
27,083.48 7,227.48 19,856.00 500.00 1,031.63
3,384.58 0.00 3,384.58 12.31 11,465.55
3,823.09 1,281.25 2,541.85 3,222.44 5,290.43
2,300.00 0.00 2,300.00 0.00 8,649.45
4,149.96 0.00 4,149.96 2,777.78 1,019.89
0.00 0.00 0.00 59.88 7,333.10
0.00 0.00 0.00 439.24 5,367.46
1,922.07 38.26 1,883.81 1,475.48 1,074.68
1,000.00 0.00 1,000.00 0.00 3,386.55
0.00 0.00 0.00 0.00 20.68
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,533,914.98 1,308,075.29 2,225,839.69 2,404,453.81 5,223,357.98
MAYO 2018

1 Banco General, S.A. 10,249,085.58 2,029,874.78 19.81
2 Banistmo, S.A. 6,999,662.32 1,633,941.32 23.34
4 Multibank, Inc. 2,780,560.86 674,654.84 24.26
7 Capital Bank, Inc. 870,309.42 488,887.30 56.17
8 Banco Aliado, S.A. 1,365,326.16 451,421.13 33.06
9 Banesco, S.A. 2,230,261.47 432,287.57 19.38
11 Metrobank, S.A. 698,183.73 342,239.89 49.02
14 Banco Panamá, S.A. 753,110.39 182,668.80 24.26
17 Unibank, S.A. 364,632.80 148,681.20 40.78
24 Banco Prival, S.A. 315,602.59 86,503.83 27.41
25 Canal Bank S.A. 267,468.52 85,014.41 31.78
29 Caja de Ahorros 2,708,230.16 57,537.29 2.12
30 Banco Delta, S.A. 190,362.03 54,165.79 28.45
31 Bi-Bank, S.A. 66,557.42 38,609.40 58.01
33 Allbank Corp. 75,123.53 30,258.25 40.28
34 Bancolombia, S.A. 69,552.26 28,996.00 41.69
36 KEB Hana Bank 51,085.35 26,942.82 52.74
37 Banisi, S.A. 264,763.02 16,135.65 6.09
40 BBP BANK, S.A. 17,527.60 11,121.26 63.45
45 FPB Bank, Inc. 490.99 19.81 4.03
Bancos 52,637,797.39 11,153,541.32 21.19
BANCARIO NACIONAL
MAYO 2018
Miles de Balboas)
516,732.95 186,782.69 329,950.26 508,325.32 1,004,816.51
648,976.26 191,725.21 457,251.05 546,022.03 438,943.04
182,911.82 72,237.29 110,674.53 156,450.78 690,647.32
173,760.25 95,218.70 78,541.55 181,690.58 319,204.01
170,978.72 47,991.88 122,986.85 67,354.92 340,000.16
191,666.03 78,947.46 112,718.57 138,810.47 240,932.01
109,624.09 27,924.71 81,699.38 108,298.77 270,964.44
142,405.11 122,047.62 20,357.49 62,076.19 246,939.83
299,119.42 69,078.47 230,040.96 106,964.77 26,203.37
16,576.60 75.00 16,501.61 13,687.21 389,203.98
115,386.65 72,149.28 43,237.37 114,767.27 112,085.97
3,713.03 0.00 3,713.03 42,959.62 159,646.60
106,273.38 66,993.63 39,279.75 49,844.65 31,172.84
71,909.22 10,124.05 61,785.17 36,880.86 73,878.72
176,690.62 33,328.56 143,362.06 865.00 29.67
28,955.71 9,563.44 19,392.27 66,527.18 61,250.56
59,547.39 16,265.14 43,282.25 25,579.69 63,554.12
52,291.82 19,638.33 32,653.49 7,201.47 70,275.85
75,684.30 28,897.92 46,786.38 32,509.38 19,108.69
58,856.41 17,728.01 41,128.40 1,215.10 58,480.36
58,155.15 46,841.30 11,313.85 9,636.98 44,266.64
16,379.51 2,042.27 14,337.23 10,063.86 81,555.81
33,624.48 17,443.44 16,181.03 4,691.00 50,589.63
16,258.11 0.00 16,258.11 10,105.63 60,140.09
26,809.94 0.00 26,809.94 4,666.97 53,537.50
45,012.86 44,449.00 563.86 36,096.24 0.00
23,128.56 11,975.88 11,152.69 28,343.48 22,466.78
12,348.17 0.00 12,348.17 7,193.17 42,600.73
7,301.80 0.00 7,301.80 2,490.60 47,744.88
121.35 0.00 121.35 15,377.37 38,667.07
5,292.75 0.00 5,292.75 16,611.27 16,705.38
31,555.40 27,419.81 4,135.58 486.48 0.00
14,560.64 9,820.14 4,740.50 3,481.85 12,215.76
0.00 0.00 0.00 0.00 28,996.00
8,894.22 1,403.72 7,490.49 4,207.17 15,329.51
25,304.13 7,269.32 18,034.81 500.00 1,138.69
3,668.10 0.00 3,668.10 2.23 12,465.32
3,640.04 1,249.92 2,390.12 2,737.13 5,182.11
2,000.00 0.00 2,000.00 0.00 9,224.92
7,509.98 0.00 7,509.98 2,611.11 1,000.17
0.00 0.00 0.00 59.88 7,363.02
0.00 0.00 0.00 383.48 5,114.03
1,000.00 0.00 1,000.00 0.00 3,386.55
1,525.28 15.68 1,509.60 1,612.47 953.04
0.00 0.00 0.00 0.00 19.81
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,546,150.25 1,336,647.84 2,209,502.41 2,429,389.60 5,178,001.47
JUNIO 2018

1 Banco General, S.A. 10,296,475.95 2,051,539.30 19.92
2 Banistmo, S.A. 7,013,199.45 1,645,351.00 23.46
4 Multibank, Inc. 2,827,804.41 691,435.51 24.45
7 Capital Bank, Inc. 869,455.72 488,107.21 56.14
8 Banco Aliado, S.A. 1,334,940.25 471,148.63 35.29
9 Banesco, S.A. 2,252,297.19 437,460.17 19.42
11 Metrobank, S.A. 708,706.57 361,103.94 50.95
14 Banco Panamá, S.A. 746,326.64 180,669.30 24.21
16 Unibank, S.A. 363,504.16 152,896.45 42.06
23 Banco Prival, S.A. 319,429.75 95,726.01 29.97
24 Canal Bank S.A. 258,016.72 83,983.18 32.55
25 Banco Latinoamericano de Comercio Exterior, S.A. 413,068.22 83,964.06 20.33
(BLADEX)
29 Caja de Ahorros 2,727,888.03 57,100.24 2.09
30 Banco Delta, S.A. 190,441.33 54,088.12 28.40
31 Bi-Bank, S.A. 68,994.47 41,074.72 59.53
32 Allbank Corp. 75,763.57 31,135.55 41.10
34 Bancolombia, S.A. 71,688.82 28,996.00 40.45
36 KEB Hana Bank 63,234.60 25,912.95 40.98
37 Banisi, S.A. 265,720.88 13,179.28 4.96
38 BBP BANK, S.A. 19,529.90 10,885.42 55.74
44 FPB Bank, Inc. 489.74 19.81 4.04
47 Bancos 52,787,597.31 11,203,828.93 21.22
BANCARIO NACIONAL
JUNIO 2018
Miles de Balboas)
506,094.97 177,460.42 328,634.56 522,685.83 1,022,758.50
647,508.82 200,650.71 446,858.11 559,864.06 437,978.12
181,980.80 70,928.85 111,051.95 155,729.92 709,387.51
175,063.70 94,810.15 80,253.55 182,385.67 333,986.13
179,254.77 62,377.18 116,877.59 138,379.62 276,104.47
130,277.09 34,217.14 96,059.95 65,147.02 331,117.53
109,762.60 26,487.05 83,275.55 109,938.09 268,406.52
144,994.67 125,121.41 19,873.26 66,602.83 259,551.13
304,483.99 64,051.93 240,432.05 107,990.07 24,986.11
19,186.52 78.77 19,107.75 13,899.13 393,196.59
116,899.17 71,999.72 44,899.45 115,606.11 128,598.65
3,678.46 0.00 3,678.46 42,635.04 150,367.03
109,388.18 71,387.60 38,000.57 53,404.74 33,436.26
66,175.50 10,196.88 55,978.62 37,878.94 76,614.86
158,637.47 23,892.80 134,744.67 821.09 11,379.52
67,211.44 16,377.25 50,834.19 19,874.38 65,810.63
27,383.21 10,210.55 17,172.66 62,588.44 59,582.09
83,367.31 26,816.09 56,551.23 30,437.59 20,069.48
58,983.64 17,453.25 41,530.39 1,317.47 58,453.11
45,858.32 18,806.34 27,051.98 6,071.52 66,019.05
57,118.45 46,829.03 10,289.42 9,651.82 45,277.91
16,027.33 2,037.66 13,989.67 8,538.18 80,808.05
14,295.47 0.00 14,295.47 10,065.74 71,364.80
26,458.21 0.00 26,458.21 4,255.94 53,269.03
32,459.75 21,759.75 10,700.00 30,005.32 21,498.99
44,135.46 43,151.57 983.89 36,077.99 0.00
17,185.65 0.00 17,185.65 2,865.06 48,518.46
11,847.59 0.00 11,847.59 6,840.58 40,718.27
7,025.10 0.00 7,025.10 2,455.10 47,620.04
140.04 0.00 140.04 14,674.47 39,273.61
5,341.91 0.00 5,341.91 17,092.30 18,640.51
15,551.90 9,897.05 5,654.85 3,401.71 12,181.95
30,245.52 28,084.10 2,161.42 494.76 0.00
0.00 0.00 0.00 0.00 28,996.00
10,074.47 924.08 9,150.39 3,460.46 14,550.26
24,216.04 7,252.98 16,963.06 500.00 1,196.91
3,754.98 0.00 3,754.98 7.53 9,416.76
7,402.55 0.00 7,402.55 2,574.44 908.43
2,913.81 1,218.05 1,695.76 2,717.68 5,100.59
500.00 0.00 500.00 0.00 9,335.18
0.00 0.00 0.00 59.88 5,787.62
0.00 0.00 0.00 373.57 4,945.93
1,000.00 0.00 1,000.00 0.00 3,341.55
0.00 0.00 0.00 0.00 19.81
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,463,884.84 1,284,478.36 2,179,406.48 2,449,370.09 5,290,574.00
JULIO 2018

1 Banco General, S.A. 10,296,727.02 2,066,853.69 20.07
2 Banistmo, S.A. 7,056,054.25 1,675,854.62 23.75
4 Multibank, Inc. 2,859,673.36 694,411.53 24.28
7 Capital Bank, Inc. 871,757.90 495,339.30 56.82
8 Banco Aliado, S.A. 1,366,414.87 493,334.18 36.10
10 Banesco, S.A. 2,216,934.51 419,555.72 18.93
11 Metrobank, S.A. 694,403.96 347,274.19 50.01
15 Banco Panamá, S.A. 747,151.18 174,215.31 23.32
16 Unibank, S.A. 359,963.55 152,970.12 42.50
23 Banco Prival, S.A. 321,227.59 96,426.48 30.02
(BLADEX)
27 Canal Bank S.A. 244,203.65 79,312.02 32.48
29 Caja de Ahorros 2,750,480.40 57,749.02 2.10
30 Banco Delta, S.A. 185,630.86 50,854.66 27.40
31 Bi-Bank, S.A. 70,592.10 42,427.64 60.10
32 Allbank Corp. 82,758.61 38,938.68 47.05
34 Bancolombia, S.A. 71,688.82 28,996.00 40.45
36 KEB Hana Bank 63,113.92 26,430.19 41.88
38 Banisi, S.A. 269,560.05 12,780.51 4.74
40 BBP BANK, S.A. 17,991.97 9,652.41 53.65
44 FPB Bank, Inc. 488.50 19.81 4.05
47 Bancos 53,288,486.56 11,371,604.66 21.34
BANCARIO NACIONAL
JULIO 2018
Miles de Balboas)
516,883.85 183,105.61 333,778.24 515,359.97 1,034,609.86
679,511.72 202,643.39 476,868.34 551,441.85 444,901.05
182,080.39 70,720.61 111,359.78 159,504.89 709,817.39
174,718.91 94,917.26 79,801.65 186,751.73 332,940.90
199,716.54 79,418.66 120,297.88 145,773.25 275,508.30
148,406.32 43,334.45 105,071.87 67,632.97 332,813.68
110,051.36 23,314.30 86,737.06 113,759.86 271,528.07
149,612.93 128,917.62 20,695.31 68,548.36 275,172.89
18,599.09 0.00 18,599.09 13,466.16 399,046.02
285,848.74 58,232.54 227,616.20 107,894.18 25,812.80
119,072.23 74,441.07 44,631.17 111,994.11 116,207.85
117,862.74 76,237.13 41,625.61 55,248.63 29,229.37
3,712.60 0.00 3,712.60 42,721.42 151,713.13
161,619.29 24,789.74 136,829.54 898.64 12,855.41
64,568.07 9,608.44 54,959.63 36,299.86 73,347.38
60,781.76 16,142.05 44,639.71 26,350.14 65,838.22
28,267.70 11,784.60 16,483.10 63,190.73 60,537.24
86,750.25 26,071.33 60,678.92 32,186.34 21,323.55
47,198.98 17,085.52 30,113.46 8,611.76 66,183.91
60,652.96 17,334.91 43,318.05 1,973.47 58,031.08
15,630.49 1,944.83 13,685.66 8,639.28 95,015.05
56,619.29 46,974.82 9,644.46 9,622.92 44,609.25
15,824.70 0.00 15,824.70 10,289.97 70,311.81
47,582.12 46,542.23 1,039.89 43,570.69 0.00
34,459.75 21,759.75 12,700.00 27,266.04 21,498.99
33,645.62 17,789.76 15,855.86 2,255.38 44,358.82
25,954.12 0.00 25,954.12 3,786.47 49,571.43
13,636.74 0.00 13,636.74 6,604.87 39,870.70
7,543.73 0.00 7,543.73 2,415.56 47,789.72
381.03 0.00 381.03 13,675.28 36,798.35
5,620.67 0.00 5,620.67 16,714.63 20,092.34
23,074.74 9,642.22 13,432.52 3,295.19 12,568.74
31,970.30 27,693.01 4,277.29 494.76 0.00
0.00 0.00 0.00 0.00 28,996.00
8,030.26 906.42 7,123.84 3,167.25 15,909.94
24,144.42 6,847.68 17,296.74 500.00 1,785.77
1,780.53 0.00 1,780.53 0.00 12,075.86
3,799.84 0.00 3,799.84 1.90 8,978.78
2,792.04 1,186.05 1,605.99 3,113.47 5,016.07
6,405.27 0.00 6,405.27 2,407.78 839.36
0.00 0.00 0.00 59.88 6,341.70
980.00 0.00 980.00 361.50 4,788.60
0.00 0.00 0.00 0.00 3,306.25
0.00 0.00 0.00 0.00 19.81
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,575,792.09 1,339,385.98 2,236,406.12 2,467,851.13 5,327,961.44
AGOSTO 2018

1 Banco General, S.A. 10,320,930.33 2,070,927.85 20.07
2 Banistmo, S.A. 7,131,300.87 1,721,739.83 24.14
4 Multibank, Inc. 2,904,446.37 714,250.93 24.59
7 Banco Aliado, S.A. 1,374,337.30 503,460.17 36.63
8 Capital Bank, Inc. 878,494.37 502,295.59 57.18
10 Banesco, S.A. 2,224,715.76 420,666.98 18.91
11 Metrobank, S.A. 692,676.77 355,879.36 51.38
14 Banco Panamá, S.A. 753,885.89 177,634.89 23.56
17 Unibank, S.A. 367,202.64 157,164.33 42.80
23 Banco Prival, S.A. 317,875.40 101,352.36 31.88
(BLADEX)
26 Canal Bank S.A. 242,399.07 75,862.85 31.30
29 Caja de Ahorros 2,774,597.89 53,717.48 1.94
30 Banco Delta, S.A. 187,744.84 51,642.82 27.51
31 Bi-Bank, S.A. 70,507.42 42,628.19 60.46
33 Allbank Corp. 77,521.82 31,582.14 40.74
34 Bancolombia, S.A. 75,529.29 28,996.00 38.39
36 KEB Hana Bank 62,340.93 26,308.44 42.20
38 Banisi, S.A. 274,680.37 12,695.13 4.62
40 BBP BANK, S.A. 16,435.58 8,448.60 51.40
44 FPB Bank, Inc. 487.34 18.65 3.83
47 Bancos 53,686,631.62 11,487,278.66 21.40
BANCARIO NACIONAL
GOSTO 2018
Miles de Balboas)
519,980.87 189,474.96 330,505.91 525,787.11 1,025,159.88
691,748.50 1,888.61 689,859.89 584,043.90 445,947.43
186,836.98 77,018.92 109,818.06 157,101.49 711,147.15
183,648.53 82,187.60 101,460.94 198,645.48 331,956.92
197,192.82 0.00 197,192.82 139,495.17 274,154.12
146,192.06 42,708.91 103,483.15 66,690.37 335,400.43
155,722.66 131,296.63 24,426.04 72,749.70 274,987.81
110,890.55 26,951.34 83,939.21 113,811.64 277,593.40
20,152.56 80.62 20,071.94 13,249.99 406,349.20
282,899.81 0.00 282,899.81 112,345.39 25,421.78
127,058.74 15,474.79 111,583.95 112,817.42 116,003.20
121,479.43 80,050.29 41,429.14 57,330.78 33,404.93
3,569.13 27,219.69 (23,650.55) 42,953.02 154,811.24
70,510.90 0.00 70,510.90 37,778.61 69,345.38
158,445.60 22,726.83 135,718.77 877.88 14,780.59
35,327.40 70,583.32 (35,255.91) 63,654.79 65,061.27
68,126.95 0.00 68,126.95 22,899.95 66,137.43
86,935.30 13,990.17 72,945.14 33,127.21 26,228.51
50,224.60 0.00 50,224.60 9,345.61 68,307.08
14,311.15 0.00 14,311.15 11,721.56 92,828.59
56,744.27 17,087.13 39,657.13 1,994.21 58,820.55
58,655.41 1,154.12 57,501.29 8,987.62 39,492.99
16,819.61 899.34 15,920.28 10,247.74 74,285.01
49,548.26 49,072.23 476.03 43,231.18 0.00
38,395.83 24,759.75 13,636.08 22,352.54 21,196.26
26,143.30 0.00 26,143.30 3,848.18 45,871.38
30,824.37 18,614.93 12,209.44 2,190.11 42,170.06
13,867.72 0.00 13,867.72 6,326.05 38,271.51
7,207.28 0.00 7,207.28 2,377.52 44,132.68
820.06 57,532.18 (56,712.12) 13,140.95 37,681.81
5,642.51 0.00 5,642.51 16,397.27 20,588.40
31,360.91 96,677.09 (65,316.17) 415.26 0.00
15,653.43 9,208.23 6,445.19 3,253.84 12,674.87
0.00 0.00 0.00 0.00 28,996.00
8,551.14 0.00 8,551.14 2,360.89 16,471.22
24,025.04 6,788.62 17,236.42 500.00 1,783.40
1.90 205,103.77 (205,101.88) 0.00 12,736.76
3,470.60 21,320.69 (17,850.09) 8.96 9,215.56
2,759.70 0.00 2,759.70 3,419.98 4,922.17
5,397.45 0.00 5,397.45 2,241.11 810.04
0.00 0.00 0.00 59.88 6,078.28
980.00 17,069.69 (16,089.69) 351.71 4,641.80
0.00 0.00 0.00 0.00 3,137.50
0.00 0.00 0.00 0.00 18.65
0.00 48,817.08 (48,817.08) 0.00 0.00
0.00 16,437.62 (16,437.62) 0.00 0.00
3,628,123.35 1,372,195.13 2,255,928.23 2,520,132.07 5,339,023.23
SEPTIEMBRE 2018

1 Banco General, S.A. 10,320,713.46 2,042,780.63 19.79
2 Banistmo, S.A. 7,024,980.90 1,662,848.95 23.67
4 Multibank, Inc. 2,928,919.66 719,721.82 24.57
7 Banco Aliado, S.A. 1,393,773.21 519,860.57 37.30
8 Capital Bank, Inc. 873,436.56 504,849.08 57.80
10 Banesco, S.A. 2,218,872.60 419,725.31 18.92
11 Metrobank, S.A. 671,566.19 341,177.08 50.80
16 Banco Panamá, S.A. 746,899.17 173,908.95 23.28
18 Unibank, S.A. 371,026.84 158,607.43 42.75
22 Banco Prival, S.A. 321,320.84 102,212.84 31.81
26 Canal Bank S.A. 242,682.87 74,014.49 30.50
28 Caja de Ahorros 2,800,661.62 53,776.99 1.92
29 Banco Delta, S.A. 189,004.64 52,434.14 27.74
30 Bi-Bank, S.A. 69,267.80 32,449.75 46.85
31 Allbank Corp. 75,327.99 30,932.45 41.06
33 Bancolombia, S.A. 75,529.29 28,996.00 38.39
34 KEB Hana Bank 61,856.28 25,982.68 42.00
36 Banisi, S.A. 279,366.21 14,200.43 5.08
39 BBP BANK, S.A. 15,915.00 8,129.83 51.08
43 FPB Bank, Inc. 477.66 18.65 3.90
46 Licencia General 53,763,626.08 11,423,804.19 21.25
BANCARIO NACIONAL
TIEMBRE 2018
Miles de Balboas)
524,941.13 195,536.99 329,404.14 498,970.72 1,018,868.78
686,576.14 208,591.23 477,984.91 538,540.02 437,732.79
182,812.13 68,202.01 114,610.12 156,454.14 692,757.16
190,339.26 97,008.20 93,331.06 199,231.98 330,150.58
199,574.55 78,176.60 121,397.95 150,864.05 271,407.86
143,352.90 41,820.71 101,532.19 67,466.39 332,174.28
161,933.71 140,001.76 21,931.95 79,230.61 278,696.25
111,393.96 18,190.46 93,203.49 118,621.45 274,833.68
21,774.68 97.59 21,677.09 39,855.32 424,520.57
284,970.46 60,130.86 224,839.60 110,276.18 24,478.67
130,493.11 85,188.73 45,304.38 101,421.24 109,262.73
94,250.33 54,000.04 40,250.28 17,505.00 105,006.24
122,318.69 81,365.49 40,953.20 58,353.68 33,115.49
3,741.68 0.00 3,741.68 46,241.27 159,480.27
158,873.00 24,288.30 134,584.70 866.33 14,501.81
69,739.69 17,950.84 51,788.84 36,510.84 67,658.42
34,478.16 14,085.11 20,393.05 65,723.54 66,517.11
59,930.24 16,568.34 43,361.90 32,074.12 66,603.08
89,215.24 26,926.51 62,288.73 36,303.57 26,161.10
15,537.13 1,840.28 13,696.85 10,228.35 96,946.30
55,708.59 16,519.01 39,189.58 1,993.32 58,669.39
16,251.17 0.00 16,251.17 10,387.85 75,573.82
50,414.51 49,925.48 489.03 42,960.66 0.00
40,380.66 25,000.00 15,380.66 22,993.42 20,168.62
32,392.10 21,439.56 10,952.54 3,049.38 41,757.83
16,929.39 0.00 16,929.39 4,003.77 53,081.33
15,784.61 0.00 15,784.61 4,675.60 38,071.40
7,722.89 0.00 7,722.89 2,189.58 43,864.53
869.37 0.00 869.37 13,195.56 38,369.22
6,855.69 0.00 6,855.69 5,250.74 20,343.32
15,738.52 8,695.33 7,043.19 3,269.28 11,924.64
30,455.30 26,999.57 3,455.73 306.99 0.00
0.00 0.00 0.00 0.00 28,996.00
23,633.32 6,616.14 17,017.18 500.00 1,849.36
9,201.42 892.22 8,309.20 813.48 14,632.80
4,898.60 0.00 4,898.60 11.09 9,290.74
2,882.78 1,121.86 1,760.92 3,100.27 4,862.94
4.31 0.00 4.31 0.00 8,843.05
5,282.71 0.00 5,282.71 2,074.44 772.67
980.00 0.00 980.00 387.14 4,523.06
0.00 0.00 0.00 59.88 5,586.82
0.00 0.00 0.00 0.00 3,137.50
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,622,632.11 1,387,179.23 2,235,452.88 2,485,961.23 5,315,210.85
OCTUBRE 2018

1 Banco General, S.A. 10,388,574.50 2,084,724.73 20.07
2 Banistmo, S.A. 7,080,743.59 1,692,547.66 23.90
4 Multibank, Inc. 2,961,862.01 727,656.16 24.57
7 Banco Aliado, S.A. 1,407,984.06 522,758.90 37.13
8 Capital Bank, Inc. 887,625.84 511,431.20 57.62
10 Banesco, S.A. 2,232,496.82 429,037.46 19.22
11 Metrobank, S.A. 680,856.59 342,226.09 50.26
16 Banco Panamá, S.A. 741,587.70 178,003.92 24.00
19 Unibank, S.A. 359,176.50 154,591.98 43.04
22 Banco Prival, S.A. 311,178.99 102,133.28 32.82
26 Canal Bank S.A. 245,262.68 74,158.92 30.24
28 Caja de Ahorros 2,821,533.48 53,144.79 1.88
29 KEB Hana Bank 88,711.74 52,952.05 59.69
30 Banco Delta, S.A. 187,702.94 51,751.23 27.57
31 Bi-Bank, S.A. 68,299.53 34,185.14 50.05
32 Allbank Corp. 77,327.10 32,675.12 42.26
34 Bancolombia, S.A. 75,529.29 28,996.00 38.39
36 Banisi, S.A. 281,493.04 14,086.76 5.00
39 BBP BANK, S.A. 15,485.63 7,901.39 51.02
43 FPB Bank, Inc. 477.66 18.65 3.90
46 Bancos 54,146,333.25 11,570,444.68 21.37
BANCARIO NACIONAL
CTUBRE 2018
Miles de Balboas)
537,568.47 203,175.75 334,392.73 501,530.24 1,045,626.02
701,220.85 212,172.39 489,048.47 570,285.49 421,041.31
181,103.55 64,699.16 116,404.39 156,033.16 699,107.92
199,647.05 101,749.94 97,897.10 201,401.08 326,608.03
204,156.16 80,295.21 123,860.94 171,630.32 270,891.80
142,326.47 38,686.28 103,640.19 64,426.14 324,599.22
165,016.06 143,168.93 21,847.13 73,923.56 283,819.28
112,393.86 14,580.28 97,813.57 116,325.28 282,712.06
28,328.43 100.47 28,227.97 41,777.86 417,029.57
291,403.74 60,689.96 230,713.78 113,474.54 24,159.17
126,908.02 85,892.14 41,015.88 101,018.77 114,299.31
92,092.29 50,440.41 41,651.88 18,282.15 109,524.98
123,700.18 82,782.06 40,918.12 61,582.18 19,576.78
3,510.27 0.00 3,510.27 51,210.54 144,464.93
166,925.73 24,261.79 142,663.93 958.77 14,276.18
69,678.47 17,811.24 51,867.23 37,169.69 71,155.77
35,611.61 13,788.67 21,822.94 65,546.29 67,093.43
91,343.59 27,039.34 64,304.25 36,251.90 28,533.55
65,296.87 14,680.24 50,616.63 21,966.41 67,328.70
16,013.92 1,920.85 14,093.07 10,593.86 98,523.38
55,923.32 17,801.22 38,122.10 1,928.10 57,738.63
16,238.68 0.00 16,238.68 10,455.46 75,439.15
52,483.83 52,394.83 89.00 41,990.41 0.00
39,040.51 25,000.00 14,040.51 26,223.31 20,168.62
33,463.87 20,605.76 12,858.10 2,275.85 43,273.03
15,276.85 0.00 15,276.85 4,069.89 54,812.18
13,500.92 0.00 13,500.92 4,556.00 39,110.09
7,285.82 0.00 7,285.82 2,152.41 43,706.56
23,559.98 6,556.51 17,003.46 500.00 28,892.08
873.91 0.00 873.91 13,197.71 37,679.61
6,053.35 0.00 6,053.35 5,082.46 23,049.33
16,077.87 8,121.96 7,955.91 3,403.65 13,193.60
30,558.61 26,749.20 3,809.41 398.52 0.00
0.00 0.00 0.00 0.00 28,996.00
9,165.17 884.91 8,280.26 827.54 10,650.92
4,838.51 0.00 4,838.51 10.59 9,237.67
2,866.59 985.77 1,880.82 3,081.61 4,795.29
0.21 0.00 0.21 0.00 8,658.95
5,263.88 0.00 5,263.88 1,907.78 729.73
980.00 0.00 980.00 376.45 5,141.89
0.00 0.00 0.00 59.88 6,060.54
0.00 0.00 0.00 0.00 3,137.50
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,687,697.44 1,397,035.27 2,290,662.17 2,537,885.85 5,344,861.39
NOVIEMBRE 2018

1 Banco General, S.A. 10,410,867.47 2,089,786.24 20.07
2 Banistmo, S.A. 7,072,426.86 1,696,793.30 23.99
4 Multibank, Inc. 2,974,239.02 728,645.59 24.50
6 Banco Aliado, S.A. 1,394,984.56 532,214.04 38.15
8 Capital Bank, Inc. 892,377.97 518,843.67 58.14
10 Banesco, S.A. 2,235,988.03 432,406.44 19.34
11 Metrobank, S.A. 687,260.89 344,557.74 50.13
14 Banco Panamá, S.A. 754,570.48 191,257.72 25.35
18 Unibank, S.A. 365,425.08 158,938.63 43.49
22 Banco Prival, S.A. 320,518.94 101,505.87 31.67
26 Canal Bank S.A. 252,924.48 74,136.72 29.31
28 Caja de Ahorros 2,843,127.17 54,331.92 1.91
29 KEB Hana Bank 91,555.81 51,998.39 56.79
30 Banco Delta, S.A. 187,680.42 51,901.78 27.65
31 Bi-Bank, S.A. 72,039.83 35,420.85 49.17
32 Allbank Corp. 76,785.32 32,921.98 42.88
34 Bancolombia, S.A. 75,529.29 28,996.00 38.39
36 Banisi, S.A. 287,749.05 14,174.49 4.93
39 BBP BANK, S.A. 15,879.52 7,687.20 48.41
43 FPB Bank, Inc. 476.37 18.65 3.91
46 Bancos 54,626,343.32 11,595,196.75 21.23
BANCARIO NACIONAL
VIEMBRE 2018
Miles de Balboas)
537,168.36 200,293.87 336,874.50 500,468.65 1,052,149.22
684,456.97 204,725.83 479,731.14 591,818.07 420,518.26
196,678.95 86,822.11 109,856.84 159,666.81 668,663.09
200,716.43 102,977.15 97,739.28 199,140.77 328,788.39
217,367.56 92,499.33 124,868.23 183,110.70 265,424.71
160,390.66 139,177.52 21,213.14 86,156.49 285,666.89
154,401.00 42,335.97 112,065.04 66,406.50 308,519.86
113,236.08 12,602.65 100,633.43 120,444.20 285,163.39
24,643.21 0.00 24,643.21 42,354.70 419,198.72
294,210.42 58,231.25 235,979.17 115,145.08 23,050.95
129,931.69 88,264.10 41,667.59 99,957.77 114,668.27
93,513.53 51,155.48 42,358.05 17,796.98 108,326.38
122,590.77 82,601.29 39,989.49 55,408.24 19,038.08
69,573.87 17,910.25 51,663.62 37,735.80 83,948.06
7,429.80 0.00 7,429.80 51,711.47 124,249.26
155,863.66 24,858.55 131,005.12 840.23 16,953.04
37,261.57 14,168.77 23,092.80 65,465.05 68,749.55
65,533.48 16,167.66 49,365.82 26,653.17 66,751.99
89,457.57 28,879.26 60,578.31 34,999.11 27,243.05
16,120.02 1,884.25 14,235.76 11,435.31 97,780.30
55,107.27 16,671.64 38,435.63 1,864.50 57,180.40
16,631.89 0.04 16,631.85 10,425.55 74,448.43
52,032.82 51,934.31 98.51 48,148.23 0.00
32,651.83 19,862.56 12,789.27 2,122.85 47,799.51
29,999.05 17,000.00 12,999.05 21,391.12 24,494.93
15,222.05 0.00 15,222.05 4,051.43 54,863.24
13,074.75 0.00 13,074.75 6,606.25 40,956.79
8,975.43 0.00 8,975.43 2,115.51 43,240.98
22,917.15 6,507.63 16,409.51 500.00 28,581.24
947.63 0.00 947.63 13,160.80 37,793.36
5,812.52 0.00 5,812.52 5,164.56 24,443.77
15,904.37 7,914.80 7,989.57 3,288.39 13,729.23
30,531.79 26,560.91 3,970.88 410.59 0.00
0.00 0.00 0.00 0.00 28,996.00
8,707.36 877.72 7,829.64 745.41 10,567.10
4,945.70 0.00 4,945.70 3.03 9,225.76
2,181.89 0.00 2,181.89 0.00 9,197.15
2,627.98 1,056.68 1,571.30 3,062.86 4,710.93
5,249.41 0.00 5,249.41 1,741.11 696.67
0.00 0.00 0.00 59.88 5,834.43
980.00 0.00 980.00 362.75 3,442.84
0.00 0.00 0.00 0.00 3,137.50
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,695,046.49 1,413,941.57 2,281,104.92 2,591,939.90 5,308,210.36
DICIEMBRE 2018

1 Banco General, S.A. 10,402,505.68 2,044,569.88 19.65
2 Banistmo, S.A. 6,989,725.32 1,615,124.66 23.11
4 Multibank, Inc. 2,986,633.74 723,583.49 24.23
6 Capital Bank, Inc. 903,855.56 524,105.97 57.99
7 Banco Aliado, S.A. 1,397,053.09 511,289.90 36.60
10 Banesco (Panamá), S.A. 2,231,258.16 424,506.11 19.03
11 Metrobank, S.A. 688,417.41 346,358.17 50.31
13 Banco Panamá, S.A. 754,233.86 183,680.48 24.35
18 Unibank, S.A. 370,205.09 152,777.07 41.27
23 Banco Prival, S.A. 315,183.98 95,725.75 30.37
25 Canal Bank S.A. 267,403.88 66,832.62 24.99
28 Banco Delta, S.A. 189,263.87 53,585.41 28.31
29 KEB Hana Bank 91,605.95 52,206.89 56.99
30 Caja de Ahorros 2,844,973.13 46,740.42 1.64
31 Bi-Bank, S.A. 70,779.13 37,683.04 53.24
32 Allbank Corp. 73,147.37 30,743.74 42.03
34 Bancolombia, S.A. 75,529.29 28,996.00 38.39
37 Banisi, S.A. 289,928.80 13,481.24 4.65
39 BBP BANK, S.A. 17,121.97 9,075.32 53.00
43 FPB Bank, Inc. 475.11 18.65 3.92
46 Bancos 54,115,703.31 11,282,984.15 20.85
BANCARIO NACIONAL
CIEMBRE 2018
Miles de Balboas)
508,364.94 174,366.35 333,998.59 486,580.22 1,049,624.72
643,665.14 189,834.59 453,830.55 551,817.16 419,642.37
196,661.71 85,593.78 111,067.93 161,665.61 671,694.69
188,921.56 96,193.33 92,728.23 206,542.49 328,119.43
184,733.61 73,304.25 111,429.37 157,823.22 268,587.76
107,394.08 9,627.46 97,766.62 118,986.71 297,725.19
143,580.18 122,213.44 21,366.73 69,742.97 297,966.75
138,403.10 41,233.11 97,169.98 50,559.17 312,252.36
24,394.33 101.72 24,292.61 42,306.68 422,095.59
294,086.94 56,511.80 237,575.15 107,463.96 22,955.20
122,954.71 80,036.57 42,918.14 102,647.80 120,755.66
93,873.78 49,273.81 44,599.97 16,597.67 103,571.26
60,349.16 12,376.87 47,972.29 39,523.73 83,807.59
112,185.91 73,450.73 38,735.18 56,010.46 12,706.04
4,824.40 0.00 4,824.40 51,434.55 122,719.93
158,191.19 16,143.02 142,048.16 849.23 15,689.92
35,834.79 13,410.81 22,423.98 63,974.72 71,003.36
62,744.45 14,574.10 48,170.35 20,890.50 69,142.12
87,945.42 30,413.83 57,531.59 32,883.42 29,910.95
54,282.60 16,188.38 38,094.22 1,829.00 55,244.97
14,231.80 1,644.83 12,586.98 13,629.16 77,338.71
51,429.49 51,390.26 39.23 46,835.11 0.00
15,470.61 0.03 15,470.59 6,145.74 74,109.40
36,726.70 18,006.04 18,720.65 1,338.97 50,317.58
15,210.80 0.00 15,210.80 3,862.84 47,758.98
12,554.47 3,000.00 9,554.47 27,310.42 23,458.21
15,477.07 0.00 15,477.07 6,574.87 39,591.80
898.47 0.00 898.47 13,468.61 39,218.34
23,025.33 6,360.26 16,665.07 500.00 28,681.56
7,388.54 0.00 7,388.54 2,077.78 37,274.10
5,587.35 0.00 5,587.35 5,157.11 26,938.58
14,788.38 9,527.16 5,261.21 3,168.30 12,787.07
30,266.67 26,355.27 3,911.40 437.09 0.00
0.00 0.00 0.00 0.00 28,996.00
7,616.77 870.64 6,746.14 4,219.41 9,557.82
2,183.23 0.00 2,183.23 0.00 13,881.15
5,048.55 0.00 5,048.55 11.01 8,421.68
2,704.12 1,023.71 1,680.41 1,993.88 4,982.10
5,251.90 0.00 5,251.90 1,574.44 2,248.98
0.00 0.00 0.00 59.88 6,649.92
985.62 0.00 985.62 354.04 3,314.38
0.00 0.00 0.00 0.00 3,137.50
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,490,237.86 1,273,026.15 2,217,211.71 2,478,847.93 5,313,898.36
ENERO 2019

1 Banco General, S.A. 10,544,457.00 2,096,175.27 19.88
2 Banistmo, S.A. 7,009,279.41 1,641,924.35 23.43
4 Multibank, Inc. 2,984,723.37 716,846.91 24.02
7 Banco Aliado, S.A. 1,400,500.65 511,992.94 36.56
9 Capital Bank, Inc. 905,528.37 473,378.39 52.28
11 Metrobank, S.A. 682,589.37 346,824.38 50.81
13 Banco Panamá, S.A. 748,650.47 177,003.96 23.64
19 Unibank, S.A. 347,608.62 141,420.51 40.68
23 Banco Prival, S.A. 318,332.21 90,976.17 28.58
26 Canal Bank S.A. 274,983.21 66,262.63 24.10
28 KEB Hana Bank 91,363.69 51,460.36 56.32
29 Caja de Ahorros 2,856,976.84 46,236.00 1.62
30 Banco Delta, S.A. 189,678.60 43,675.32 23.03
31 Bi-Bank, S.A. 70,363.90 37,089.69 52.71
33 Bancolombia, S.A. 79,001.20 28,996.00 36.70
34 Allbank Corp. 70,266.81 28,812.42 41.00
37 Banisi, S.A. 292,127.31 12,596.11 4.31
38 BBP BANK, S.A. 18,818.79 10,725.52 56.99
43 FPB Bank, Inc. 475.11 18.65 3.92
BANCARIO NACIONAL
ENERO 2019
Miles de Balboas)
518,123.41 176,232.47 341,890.94 525,259.96 1,052,791.90
672,686.07 194,979.77 477,706.29 541,177.86 428,060.42
184,525.17 76,438.87 108,086.29 157,204.88 672,385.96
179,143.20 93,417.66 85,725.54 210,347.92 327,355.80
178,039.16 66,002.26 112,036.90 162,267.21 266,936.94
127,962.54 39,164.62 88,797.92 53,571.91 333,651.44
142,991.58 121,833.82 21,157.76 76,304.66 292,696.69
23,064.40 104.63 22,959.77 42,391.72 421,074.03
83,042.23 8,806.64 74,235.60 88,465.04 301,871.12
290,542.38 56,920.70 233,621.68 106,919.99 22,715.60
121,309.80 77,410.60 43,899.20 105,520.78 119,993.80
93,481.17 49,463.62 44,017.55 13,938.57 101,736.70
61,603.70 12,146.53 49,457.16 39,000.36 76,399.90
4,634.67 0.00 4,634.67 49,494.51 122,753.46
159,481.08 16,495.00 142,986.07 896.06 15,029.23
33,147.54 11,794.08 21,353.46 65,348.85 72,083.71
105,218.68 69,969.09 35,249.59 49,023.15 15,588.70
95,284.35 32,513.42 62,770.93 32,135.66 29,743.17
56,674.03 14,070.44 42,603.59 21,146.51 63,599.97
58,831.84 21,291.46 37,540.38 1,816.98 64,685.54
13,614.36 1,144.05 12,470.31 12,420.96 95,656.69
51,571.33 51,514.35 56.98 43,307.68 2,515.00
15,829.63 0.00 15,829.63 5,613.80 69,532.74
36,308.03 18,740.13 17,567.90 656.06 49,802.28
24,044.62 15,000.00 9,044.62 22,611.70 23,458.21
14,764.70 0.00 14,764.70 3,843.57 47,654.36
14,038.26 0.00 14,038.26 7,453.18 37,622.78
22,462.26 6,211.19 16,251.07 500.00 28,498.09
7,096.16 0.00 7,096.16 2,050.62 37,089.22
1,108.08 0.00 1,108.08 10,499.89 32,067.35
7,420.77 0.00 7,420.77 5,034.29 24,634.64
29,255.20 25,720.47 3,534.73 468.34 0.00
0.00 0.00 0.00 0.00 28,996.00
14,570.07 9,220.26 5,349.81 3,211.99 11,030.36
8,865.13 863.68 8,001.45 4,227.76 9,751.18
2,184.96 0.00 2,184.96 0.00 14,017.52
4,287.49 0.00 4,287.49 13.94 8,294.69
5,237.05 0.00 5,237.05 2,807.78 2,680.69
2,725.16 990.90 1,734.26 2,707.99 4,940.77
0.00 0.00 0.00 59.88 6,402.48
0.00 0.00 0.00 332.86 3,227.28
0.00 0.00 0.00 0.00 3,112.50
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,465,170.27 1,268,460.72 2,196,709.55 2,470,054.85 5,342,157.55
FEBRERO 2019

1 Banco General, S.A. 10,566,838.52 2,092,670.69 19.80
2 Banistmo, S.A. 7,060,948.01 1,680,945.53 23.81
4 Multibank, Inc. 2,995,786.18 709,155.51 23.67
7 Banco Aliado, S.A. 1,387,998.41 499,624.73 36.00
9 Capital Bank, Inc. 917,969.32 489,563.49 53.33
11 Metrobank, S.A. 677,054.52 338,728.38 50.03
15 Banco Panamá, S.A. 768,180.29 175,403.10 22.83
19 Unibank, S.A. 346,116.73 141,033.33 40.75
23 Banco Prival, S.A. 302,713.14 89,542.39 29.58
26 Canal Bank S.A. 277,819.63 66,753.20 24.03
28 Banco Delta, S.A. 190,409.27 54,765.87 28.76
29 KEB Hana Bank 90,874.17 51,202.38 56.34
30 Caja de Ahorros 2,891,353.79 46,552.57 1.61
31 Bi-Bank, S.A. 71,500.55 37,322.41 52.20
32 Bancolombia, S.A. 79,001.20 28,996.00 36.70
33 Allbank Corp. 69,952.46 28,759.83 41.11
37 Banisi, S.A. 295,138.36 11,623.79 3.94
38 BBP BANK, S.A. 18,623.57 10,491.21 56.33
43 FPB Bank, Inc. 473.83 18.65 3.94
Licencia General 54,558,123.92 11,318,733.06 20.75
BANCARIO NACIONAL
BRERO 2019
Miles de Balboas)
516,740.13 176,092.62 340,647.50 534,154.63 1,041,775.93
673,632.82 198,230.01 475,402.81 552,148.26 455,164.44
188,158.77 80,747.00 107,411.77 157,258.73 656,449.24
173,355.01 88,406.58 84,948.43 212,663.51 323,137.00
182,142.91 63,409.90 118,733.00 167,476.44 266,756.00
137,979.06 43,212.98 94,766.08 47,542.25 332,658.96
140,939.34 122,099.31 18,840.02 75,781.66 282,903.74
21,884.24 102.90 21,781.34 41,958.46 428,253.75
89,366.98 7,770.66 81,596.32 93,002.26 307,194.25
293,671.08 57,117.50 236,553.58 113,212.64 22,413.99
116,403.77 75,376.43 41,027.34 103,936.20 118,388.42
89,719.16 49,301.49 40,417.67 14,069.05 93,064.26
112,405.45 72,101.07 40,304.38 49,294.38 15,591.94
4,577.64 0.00 4,577.64 49,278.52 122,321.93
62,288.44 9,238.09 53,050.34 39,921.73 73,192.94
158,119.17 14,494.21 143,624.95 845.30 15,079.85
33,252.75 11,628.72 21,624.03 63,579.76 76,847.02
98,975.58 28,577.19 70,398.39 33,117.14 28,392.88
55,951.78 13,276.36 42,675.42 21,974.99 63,106.56
62,297.27 24,824.58 37,472.69 1,701.25 65,505.82
14,594.05 1,266.46 13,327.58 11,668.87 93,213.57
52,280.78 50,081.69 2,199.09 47,159.99 4,500.07
13,819.03 0.00 13,819.03 5,582.20 70,141.17
32,108.62 17,205.71 14,902.91 236.99 46,293.48
25,057.63 15,000.00 10,057.63 27,003.26 23,558.21
14,748.91 0.00 14,748.91 3,998.49 48,005.80
12,772.44 0.00 12,772.44 8,049.68 37,905.90
1,307.43 0.00 1,307.43 12,939.70 40,518.74
22,115.57 5,955.39 16,160.18 500.00 28,586.81
7,763.52 0.00 7,763.52 2,012.31 36,776.75
7,254.26 0.00 7,254.26 4,976.45 25,091.70
0.00 0.00 0.00 0.00 28,996.00
14,629.80 9,112.52 5,517.28 3,152.52 10,977.50
10,800.22 856.69 9,943.53 3,651.25 9,755.72
20,524.12 17,194.98 3,329.14 420.54 0.00
2,183.29 0.00 2,183.29 0.00 14,302.42
3,307.32 0.00 3,307.32 12.70 8,303.77
5,210.34 0.00 5,210.34 2,641.11 2,639.76
2,350.82 957.49 1,393.33 2,589.38 4,812.24
0.00 0.00 0.00 59.88 6,273.82
0.00 0.00 0.00 0.00 2,943.75
97.33 0.00 97.33 227.24 2,331.86
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,474,786.80 1,253,638.56 2,221,148.24 2,509,799.68 5,334,146.58
MARZO 2019

1 Banco General, S.A. 10,583,180.02 2,037,243.36 19.25
2 Banistmo, S.A. 7,125,696.17 1,729,690.57 24.27
4 Multibank, Inc. 3,001,620.67 713,755.58 23.78
7 Capital Bank, Inc. 932,768.80 491,951.24 52.74
9 Banco Aliado, S.A. 1,390,237.01 476,040.16 34.24
11 Metrobank, S.A. 679,532.97 333,782.60 49.12
13 Banco Panamá, S.A. 757,123.32 180,098.33 23.79
19 Unibank, S.A. 342,097.46 141,988.64 41.51
24 Banco Prival, S.A. 294,426.18 79,880.93 27.13
25 Canal Bank S.A. 281,762.60 67,918.84 24.10
28 Banco Delta, S.A. 190,424.12 54,184.56 28.45
29 KEB Hana Bank 90,359.57 50,740.07 56.15
30 Caja de Ahorros 2,904,628.09 46,424.13 1.60
31 Bi-Bank, S.A. 67,857.70 38,048.79 56.07
32 Allbank Corp. 67,392.19 29,316.21 43.50
33 Bancolombia, S.A. 80,496.00 28,996.00 36.02
37 BBP BANK, S.A. 20,210.14 11,417.92 56.50
38 Banisi, S.A. 297,029.18 11,369.22 3.83
43 FPB Bank, Inc. 473.83 18.65 3.94
Licencia General 54,857,014.17 11,254,113.58 20.52
BANCARIO NACIONAL
MARZO 2019
Miles de Balboas)
468,827.36 168,606.58 300,220.78 527,428.71 1,040,987.30
658,506.38 191,547.10 466,959.28 560,790.76 510,393.44
183,632.77 79,164.07 104,468.70 155,324.04 665,635.52
173,080.39 86,740.49 86,339.91 213,658.16 327,017.02
180,420.98 56,784.46 123,636.51 165,236.90 286,190.10
131,683.88 43,966.60 87,717.28 53,278.14 331,065.88
89,894.57 7,736.98 82,157.60 97,314.54 304,742.13
22,065.03 105.03 21,960.00 41,389.18 427,494.73
135,442.19 115,978.33 19,463.85 75,303.43 265,294.54
282,415.77 53,572.11 228,843.67 114,057.60 24,347.01
115,636.55 72,812.05 42,824.50 104,162.64 113,983.40
90,098.30 49,083.14 41,015.16 14,876.53 90,011.22
61,758.91 7,406.64 54,352.27 46,845.61 71,493.81
156,023.43 14,486.77 141,536.66 4,514.07 16,237.09
111,909.82 71,021.26 40,888.56 47,360.60 15,164.02
4,519.46 0.00 4,519.46 49,416.80 119,969.00
33,505.35 11,011.87 22,493.49 60,548.70 73,241.09
95,779.76 26,524.56 69,255.20 31,822.36 30,269.62
56,802.58 13,229.04 43,573.54 21,665.77 63,520.28
61,477.21 24,335.19 37,142.03 1,058.58 65,223.08
14,288.59 1,269.23 13,019.36 10,933.27 93,021.74
31,763.01 22,000.00 9,763.01 32,340.01 22,521.96
38,200.84 23,245.96 14,954.88 1.87 47,563.24
8,736.77 0.00 8,736.77 5,554.05 65,590.11
14,863.52 0.00 14,863.52 5,724.70 47,330.62
43,067.18 40,502.93 2,564.25 10,308.68 10,291.34
12,756.33 0.00 12,756.33 8,946.97 37,262.56
852.80 0.00 852.80 12,691.67 40,640.09
21,823.57 5,723.05 16,100.52 500.00 28,416.50
7,839.45 0.00 7,839.45 1,970.25 36,614.43
11,150.35 0.00 11,150.35 4,970.12 21,928.33
14,783.76 9,074.58 5,709.18 3,027.62 11,504.82
0.00 0.00 0.00 0.00 28,996.00
9,495.83 849.15 8,646.68 2,730.94 10,101.65
19,804.49 16,480.73 3,323.77 458.36 0.00
2,183.45 0.00 2,183.45 0.00 15,037.85
4,968.16 0.00 4,968.16 3,874.44 2,575.31
3,083.71 0.00 3,083.71 12.76 8,272.75
2,348.96 923.63 1,425.33 1,889.20 4,782.13
0.00 0.00 0.00 59.88 6,352.11
0.00 0.00 0.00 0.00 2,948.14
47.33 0.00 47.33 266.65 2,209.63
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,375,538.78 1,214,181.52 2,161,357.25 2,492,314.56 5,386,260.25
Abril 2019

1 Banco General, S.A. 10,603,805.63 2,015,175.64 19.00
2 Banistmo, S.A. 7,130,680.93 1,733,783.40 24.31
3 Global Bank Corporation 4,750,666.06 995,960.46 20.96
4 Multibank, Inc. 3,011,928.35 715,651.75 23.76
7 Capital Bank, Inc. 951,252.82 500,732.73 52.64
9 Banco Aliado, S.A. 1,387,582.88 471,267.57 33.96
11 Metrobank, S.A. 678,248.44 333,654.36 49.19
13 Banco Panamá, S.A. 757,957.17 185,527.23 24.48
19 Unibank, S.A. 336,766.19 141,584.13 42.04
24 Banco Prival, S.A. 290,502.83 76,299.10 26.26
25 Canal Bank S.A. 285,283.72 69,568.68 24.39
28 Banco Delta, S.A. 190,928.79 54,203.48 28.39
29 KEB Hana Bank 88,185.20 50,835.60 57.65
30 Caja de Ahorros 2,947,648.69 46,591.36 1.58
31 Bi-Bank, S.A. 64,267.53 33,487.44 52.11
32 Bancolombia, S.A. 80,496.00 28,996.00 36.02
33 Allbank Corp. 62,328.27 24,399.52 39.15
37 BBP BANK, S.A. 24,710.22 13,360.96 54.07
38 Banisi, S.A. 301,872.70 11,418.07 3.78
43 FPB Bank, Inc. 473.00 18.65 3.94
Bancos 54,722,130.01 11,234,641.78 20.53
BANCARIO NACIONAL
Abril 2019
Miles de Balboas)
464,002.50 166,392.49 297,610.01 524,226.85 1,026,946.29
657,201.04 195,246.85 461,954.19 550,588.70 525,993.65
177,828.96 72,581.57 105,247.39 154,845.00 663,286.50
173,388.37 83,126.33 90,262.05 209,048.49 333,214.89
186,353.07 62,873.85 123,479.22 154,714.37 266,790.36
141,324.63 42,206.20 99,118.42 59,881.95 325,740.19
89,015.00 7,472.92 81,542.08 98,572.73 313,145.01
21,768.48 104.31 21,664.17 40,950.09 428,287.37
132,647.52 113,436.99 19,210.53 73,790.45 264,829.60
280,731.54 56,123.31 224,608.23 110,574.62 24,673.95
117,046.32 73,826.23 43,220.10 102,948.52 113,659.52
79,844.42 40,762.57 39,081.86 14,226.36 91,929.84
66,906.12 7,247.15 59,658.97 44,593.95 74,027.16
115,417.07 74,194.41 41,222.66 47,526.53 13,962.55
39,380.02 15,776.62 23,603.40 61,262.99 74,679.21
4,514.67 0.00 4,514.67 49,175.70 119,929.60
154,779.30 14,901.71 139,877.59 4,426.00 13,549.47
102,060.67 26,671.33 75,389.33 33,413.56 30,879.94
63,205.68 15,109.85 48,095.83 22,952.98 55,425.47
67,802.82 29,102.77 38,700.05 2,316.48 64,306.68
14,004.79 1,250.55 12,754.24 10,402.59 102,018.19
30,146.04 22,000.00 8,146.04 37,970.20 22,521.96
34,810.51 15,916.02 18,894.49 2,006.19 47,612.02
5,326.03 0.00 5,326.03 5,519.03 65,454.04
15,007.83 0.00 15,007.83 5,703.82 48,857.03
42,908.59 40,544.34 2,364.25 10,319.60 10,165.99
12,037.86 0.00 12,037.86 9,448.06 37,402.80
834.10 0.00 834.10 12,611.98 40,757.41
21,870.01 5,849.14 16,020.87 500.00 28,465.59
8,108.93 0.00 8,108.93 1,967.35 36,515.08
8,128.96 0.00 8,128.96 4,923.68 20,434.80
0.00 0.00 0.00 0.00 28,996.00
10,645.43 8,489.17 2,156.26 3,319.96 10,434.13
9,366.63 842.07 8,524.56 2,796.71 11,083.89
19,681.45 16,322.92 3,358.53 458.36 0.00
2,183.07 0.00 2,183.07 0.00 15,308.24
7,313.25 0.00 7,313.25 3,707.78 2,339.94
3,210.86 0.00 3,210.86 10.60 8,196.61
2,258.02 890.18 1,367.83 1,915.41 4,731.72
0.00 0.00 0.00 0.00 6,080.53
0.00 0.00 0.00 0.00 2,943.75
45.97 0.00 45.97 257.69 2,064.36
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,383,106.51 1,209,261.83 2,173,844.68 2,473,875.32 5,377,659.95
Mayo 2019

1 Banco General, S.A. 10,563,552.53 2,016,730.73 19.09
2 Banistmo, S.A. 7,238,361.23 1,809,895.03 25.00
3 Global Bank Corporation 4,751,577.74 889,803.37 18.73
4 Multibank, Inc. 3,025,234.22 730,533.11 24.15
7 Capital Bank, Inc. 945,569.30 502,190.17 53.11
9 Banco Aliado, S.A. 1,377,979.24 469,156.62 34.05
11 Metrobank, S.A. 676,561.44 340,379.01 50.31
14 Banco Panamá, S.A. 762,851.36 182,537.35 23.93
19 Unibank, S.A. 332,006.15 135,419.02 40.79
23 Banco Prival, S.A. 310,813.72 79,380.55 25.54
25 Canal Bank S.A. 285,024.68 69,216.53 24.28
28 Banco Delta, S.A. 190,797.69 54,260.32 28.44
29 Caja de Ahorros 2,942,604.64 45,799.16 1.56
30 Bi-Bank, S.A. 72,099.15 35,730.95 49.56
31 Bancolombia, S.A. 80,496.00 28,996.00 36.02
32 KEB Hana Bank 62,455.47 23,821.67 38.14
33 Allbank Corp. 59,001.87 21,402.37 36.27
37 BBP BANK, S.A. 24,538.21 12,835.39 52.31
38 Banisi, S.A. 306,081.27 11,682.12 3.82
43 FPB Bank, Inc. 473.00 18.65 3.94
Bancos 54,433,814.49 11,186,140.62 20.55
BANCARIO NACIONAL
Mayo 2019
Miles de Balboas)
477,172.96 173,241.75 303,931.22 523,153.27 1,016,404.49
729,045.48 227,236.97 501,808.51 597,656.12 483,193.43
173,161.19 71,978.42 101,182.77 147,372.04 569,270.14
171,126.99 77,134.00 93,992.99 223,858.39 335,547.72
177,976.70 63,738.59 114,238.12 145,855.46 258,969.54
137,592.95 42,362.33 95,230.62 63,097.30 324,906.81
95,596.36 7,303.80 88,292.56 98,349.25 308,244.56
22,006.72 0.00 22,006.72 42,144.01 430,892.01
133,567.72 114,280.33 19,287.39 73,908.56 261,680.34
284,890.74 45,335.38 239,555.35 116,440.46 25,639.62
118,150.60 72,828.61 45,321.99 103,060.21 119,168.20
118,063.65 83,331.72 34,731.92 54,475.66 23,445.83
79,032.97 40,222.31 38,810.66 12,172.35 96,216.28
66,215.56 7,447.15 58,768.41 45,029.36 71,292.43
112,623.70 34,986.83 77,636.86 33,857.16 33,319.53
156,025.81 14,112.96 141,912.86 4,406.44 13,357.83
4,367.71 0.00 4,367.71 47,992.34 121,394.08
37,873.27 12,844.00 25,029.27 60,235.02 70,119.46
59,242.41 15,125.26 44,117.15 22,911.24 53,265.37
61,375.80 29,671.36 31,704.45 3,484.20 63,890.30
13,292.69 1,254.08 12,038.60 10,335.37 104,634.30
32,691.07 19,588.20 13,102.87 2,079.35 45,660.77
8,535.83 0.00 8,535.83 5,483.16 65,361.57
22,950.00 22,000.00 950.00 37,158.60 18,195.64
16,308.29 0.00 16,308.29 5,717.47 47,190.77
43,080.83 40,766.58 2,314.25 10,206.82 10,068.85
11,964.87 0.00 11,964.87 9,338.95 37,508.49
835.21 0.00 835.21 12,688.73 40,736.37
8,156.60 0.00 8,156.60 1,942.60 35,699.96
9,809.93 0.00 9,809.93 4,921.51 20,999.51
0.00 0.00 0.00 0.00 28,996.00
21,731.13 6,020.19 15,710.94 500.00 1,590.54
7,345.34 5,482.31 1,863.02 3,452.62 10,604.41
8,030.98 834.78 7,196.20 1,769.06 11,124.22
19,770.26 16,442.04 3,328.23 476.17 0.00
2,186.95 0.00 2,186.95 0.00 15,901.66
6,998.82 0.00 6,998.82 3,541.11 2,295.46
2,166.77 0.00 2,166.77 12.79 9,502.56
2,051.51 856.05 1,195.46 1,915.41 4,660.46
0.00 0.00 0.00 0.00 6,013.38
0.00 0.00 0.00 0.00 2,943.75
45.30 0.00 45.30 247.58 1,907.50
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,453,061.68 1,246,426.03 2,206,635.65 2,531,246.16 5,201,832.78
Junio 2019

1 Banco General, S.A. 10,560,771.95 2,032,750.52 19.25
2 Banistmo, S.A. 7,240,620.90 1,736,195.53 23.98
4 Multibank, Inc. 3,042,079.63 741,490.84 24.37
7 Capital Bank, Inc. 956,306.05 501,508.86 52.44
9 Banco Aliado, S.A. 1,374,450.02 473,807.49 34.47
11 Metrobank, S.A. 716,482.48 364,333.32 50.85
14 Banco Panamá, S.A. 770,505.37 179,931.38 23.35
18 Unibank, S.A. 332,079.05 131,137.13 39.49
22 Banco Prival, S.A. 305,452.53 80,754.87 26.44
23 Canal Bank S.A. 294,070.89 73,511.28 25.00
27 Banco Delta, S.A. 189,085.05 52,692.62 27.87
28 Caja de Ahorros 2,961,898.51 45,207.97 1.53
29 Bi-Bank, S.A. 70,375.23 37,148.11 52.79
30 Bancolombia, S.A. 80,496.00 28,996.00 36.02
31 KEB Hana Bank 62,253.49 23,373.64 37.55
33 Allbank Corp. 57,339.09 20,223.25 35.27
36 BBP BANK, S.A. 29,184.83 17,031.03 58.36
37 Banisi, S.A. 309,918.27 11,449.26 3.69
42 FPB Bank, Inc. 473.00 18.65 3.94
BANCARIO NACIONAL
Junio 2019
Miles de Balboas)
478,636.75 161,798.41 316,838.34 537,774.23 1,016,339.55
701,298.14 235,204.28 466,093.86 520,014.37 514,883.02
171,656.69 72,199.72 99,456.97 204,218.79 722,936.52
174,738.33 77,549.09 97,189.25 221,664.31 345,088.19
150,374.88 40,074.13 110,300.75 154,552.58 259,180.53
116,695.56 30,989.51 85,706.05 68,306.35 317,472.09
96,528.35 7,246.25 89,282.10 93,858.72 311,121.80
21,323.71 98.26 21,225.45 44,757.48 434,802.07
134,879.37 115,594.63 19,284.74 73,559.85 265,368.27
281,479.88 50,631.97 230,847.91 114,383.10 28,093.07
116,059.99 71,170.11 44,889.88 102,822.90 145,450.43
117,513.53 85,438.47 32,075.06 61,309.38 16,878.53
78,542.21 41,643.46 36,898.75 12,295.11 102,840.54
64,882.40 7,983.95 56,898.45 46,458.99 68,589.98
111,997.59 36,810.96 75,186.63 34,751.64 32,720.23
155,798.43 13,402.31 142,396.12 4,376.54 14,407.27
35,854.18 12,333.30 23,520.88 56,120.26 78,709.09
58,491.50 13,450.82 45,040.68 21,802.91 50,842.72
63,068.36 29,975.48 33,092.88 4,135.40 63,246.64
13,496.86 1,261.97 12,234.88 11,036.19 82,468.05
22,799.97 22,000.00 799.97 39,322.43 32,059.44
10,736.20 0.00 10,736.20 5,457.05 64,561.61
15,279.80 0.00 15,279.80 7,806.89 50,424.58
20,320.40 4,181.77 16,138.62 2,216.05 45,414.85
11,668.77 0.00 11,668.77 9,464.87 43,396.42
42,688.90 40,534.65 2,154.25 10,262.90 9,713.29
867.97 0.00 867.97 12,321.70 39,502.95
7,751.93 0.00 7,751.93 1,904.21 35,551.83
11,778.35 0.00 11,778.35 4,917.04 20,452.72
0.00 0.00 0.00 0.00 28,996.00
21,264.06 5,673.27 15,590.78 500.00 1,609.59
9,720.82 827.62 8,893.21 2,231.65 10,830.92
6,796.58 5,007.81 1,788.77 3,427.88 9,998.79
2,186.86 0.00 2,186.86 0.00 17,396.08
17,741.40 16,064.77 1,676.63 434.17 0.00
9,860.31 0.00 9,860.31 3,774.44 3,396.27
1,965.16 0.00 1,965.16 14.87 9,469.22
2,054.41 821.95 1,232.46 1,917.58 4,591.27
0.00 0.00 0.00 0.00 5,971.65
0.00 0.00 0.00 0.00 2,943.75
45.29 0.00 45.29 240.49 1,795.51
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,358,843.91 1,199,968.95 2,158,874.96 2,494,413.35 5,309,533.96
Julio 2019

1 Banco General, S.A. 10,579,114.76 2,093,145.22 19.79
2 Banistmo, S.A. 7,203,553.33 1,691,023.13 23.47
4 Multibank, Inc. 3,064,935.45 756,301.97 24.68
6 Capital Bank, Inc. 967,195.82 521,755.70 53.95
9 Banco Aliado, S.A. 1,317,624.12 425,607.29 32.30
11 Metrobank, S.A. 694,835.94 340,967.79 49.07
14 Banco Panamá, S.A. 771,733.21 175,019.18 22.68
17 Unibank, S.A. 336,727.47 149,508.43 44.40
21 Banco Prival, S.A. 309,442.26 98,051.85 31.69
24 Canal Bank S.A. 299,218.37 72,776.67 24.32
27 Banco Delta, S.A. 188,224.51 52,556.42 27.92
28 Caja de Ahorros 2,986,013.28 42,730.48 1.43
29 Bi-Bank, S.A. 68,153.73 34,131.01 50.08
30 Bancolombia, S.A. 80,496.00 28,996.00 36.02
32 KEB Hana Bank 62,696.84 23,243.20 37.07
34 Allbank Corp. 57,565.19 20,492.48 35.60
36 BBP BANK, S.A. 30,302.20 17,026.60 56.19
37 Banisi, S.A. 315,765.63 12,064.37 3.82
42 FPB Bank, Inc. 473.00 18.65 3.94
45 Bancos 54,328,785.44 11,203,566.40 20.62
BANCARIO NACIONAL
Julio 2019
Miles de Balboas)
486,039.42 166,250.11 319,789.31 581,133.19 1,025,972.61
728,079.15 236,586.91 491,492.23 496,968.08 465,975.90
179,832.95 71,093.66 108,739.29 194,955.77 754,593.19
178,709.88 78,356.72 100,353.16 232,617.78 344,974.31
180,668.28 60,487.80 120,180.49 141,940.81 271,177.97
105,712.66 7,126.59 98,586.07 99,225.95 316,817.08
127,764.40 32,482.59 95,281.81 67,698.60 315,168.63
18,881.94 104.96 18,776.98 44,580.03 440,894.27
133,965.74 113,933.21 20,032.53 72,897.26 218,744.29
266,434.71 49,528.20 216,906.51 115,116.97 29,757.62
116,930.39 71,926.51 45,003.88 101,743.26 122,294.14
120,340.77 88,067.75 32,273.02 55,443.95 21,634.25
78,439.68 41,919.36 36,520.31 12,796.66 96,758.84
65,823.32 8,713.49 57,109.82 47,964.19 61,231.68
99,158.05 29,975.92 69,182.13 37,694.46 36,198.15
154,319.94 12,176.60 142,143.34 736.67 15,331.46
58,923.20 13,581.74 45,341.47 19,172.72 71,412.50
32,200.27 12,608.74 19,591.54 57,698.82 56,314.42
63,592.78 26,213.66 37,379.11 1,017.89 70,864.00
13,114.51 1,269.11 11,845.40 12,725.13 88,990.40
8,268.18 0.00 8,268.18 4,567.81 85,215.85
22,799.97 22,000.00 799.97 26,317.29 31,904.68
36,248.99 18,973.28 17,275.71 2,329.90 39,894.94
23,072.39 0.00 23,072.39 7,993.05 41,711.23
13,497.41 0.00 13,497.41 10,200.37 43,791.22
42,796.12 40,730.79 2,065.33 10,254.59 8,881.03
922.19 0.00 922.19 12,366.40 39,267.83
8,762.29 0.00 8,762.29 1,860.52 32,107.68
13,793.01 0.00 13,793.01 4,917.04 15,420.96
28,996.00 0.00 28,996.00 0.00 0.00
7,507.01 0.00 7,507.01 0.00 17,470.93
21,025.71 5,567.55 15,458.16 500.00 1,717.50
8,364.88 820.24 7,544.64 2,613.44 10,685.89
6,885.55 4,792.04 2,093.51 3,420.28 10,186.65
17,739.86 16,068.57 1,671.29 467.34 0.00
9,845.88 0.00 9,845.88 3,841.11 3,339.61
1,750.32 0.00 1,750.32 15.71 10,298.34
2,014.20 787.74 1,226.46 1,871.00 4,543.13
859.29 0.00 859.29 350.00 5,038.76
0.00 0.00 0.00 0.00 2,893.75
43.94 0.00 43.94 232.48 1,700.34
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,484,125.24 1,232,143.83 2,251,981.41 2,488,246.50 5,231,194.66
Agosto 2019

1 Banco General, S.A. 10,655,070.32 2,025,746.90 19.01
2 Banistmo, S.A. 7,131,908.84 1,690,704.67 23.71
4 Multibank, Inc. 3,081,957.59 765,625.62 24.84
8 Capital Bank, Inc. 984,244.63 536,887.46 54.55
9 Banco Aliado, S.A. 1,326,659.14 425,081.73 32.04
11 Metrobank, S.A. 711,578.09 354,213.67 49.78
14 Banco Prival, S.A. 342,402.28 178,655.24 52.18
15 Banco Panamá, S.A. 764,700.14 168,483.60 22.03
19 Unibank, S.A. 344,120.18 149,820.27 43.54
24 Canal Bank S.A. 305,300.92 74,399.49 24.37
27 Banco Delta, S.A. 188,609.85 50,054.70 26.54
28 Caja de Ahorros 3,014,469.34 43,670.71 1.45
29 Bi-Bank, S.A. 69,759.02 37,068.34 53.14
30 Bancolombia, S.A. 28,996.00 28,996.00 100.00
32 KEB Hana Bank 62,148.23 23,198.67 37.33
34 Allbank Corp. 56,869.51 20,236.36 35.58
36 BBP BANK, S.A. 30,281.75 16,704.39 55.16
37 Banisi, S.A. 320,466.61 12,425.84 3.88
42 FPB Bank, Inc. 473.00 18.65 3.94
45 Bancos 54,805,287.84 11,477,413.38 20.94
BANCARIO NACIONAL
Agosto 2019
Miles de Balboas)
498,609.56 173,388.62 325,220.94 573,344.76 953,792.57
749,161.13 232,895.88 516,265.25 476,452.86 465,090.68
177,254.25 70,392.59 106,861.65 200,175.90 763,617.24
181,957.86 79,278.18 102,679.68 234,856.03 348,811.73
198,022.55 73,246.84 124,775.70 171,603.33 274,596.28
131,545.84 36,398.34 95,147.49 70,183.51 392,074.69
17,299.02 104.73 17,194.28 45,217.77 510,622.86
104,106.27 5,515.49 98,590.77 99,968.62 332,812.57
136,339.06 116,621.66 19,717.40 76,644.57 212,098.10
270,612.25 47,077.01 223,535.23 110,022.41 29,173.92
112,763.16 70,196.26 42,566.90 102,471.15 138,979.36
127,388.51 88,743.34 38,645.17 56,276.80 21,420.50
69,319.06 43,298.63 26,020.44 14,658.01 97,139.42
13,859.25 0.00 13,859.25 25,427.11 139,368.88
66,902.28 8,792.83 58,109.45 48,194.72 53,386.61
152,126.25 12,936.06 139,190.19 769.92 14,768.00
100,480.48 35,294.29 65,186.19 30,098.74 35,615.08
34,621.83 14,508.72 20,113.11 58,247.37 57,289.84
58,302.06 13,487.23 44,814.84 21,003.17 70,515.04
67,918.98 26,070.55 41,848.43 1,177.00 71,756.34
11,274.96 1,276.17 9,998.79 16,153.85 89,368.73
29,190.66 22,000.00 7,190.66 27,655.81 31,953.91
32,246.13 19,212.99 13,033.15 2,246.16 42,700.46
24,317.71 0.00 24,317.71 8,327.71 41,754.07
16,921.04 0.00 16,921.04 10,125.93 47,223.14
41,833.50 39,317.99 2,515.51 10,193.27 8,821.78
922.83 0.00 922.83 12,116.58 37,015.28
8,720.86 0.00 8,720.86 2,025.00 32,924.84
13,570.83 0.00 13,570.83 4,914.73 18,582.77
28,996.00 0.00 28,996.00 0.00 0.00
7,458.99 0.00 7,458.99 0.00 18,022.39
20,908.33 5,687.80 15,220.53 500.00 1,790.34
7,554.17 812.99 6,741.19 3,724.27 10,629.88
6,865.71 4,777.78 2,087.93 3,410.78 9,959.87
17,565.38 15,892.49 1,672.89 447.34 0.00
9,823.79 0.00 9,823.79 3,601.53 3,279.07
1,707.49 0.00 1,707.49 14.21 10,704.14
1,982.53 753.07 1,229.46 1,415.24 4,493.82
878.87 0.00 878.87 250.00 5,233.31
0.00 0.00 0.00 0.00 2,893.75
43.94 0.00 43.94 226.20 1,597.70
0.00 0.00 0.00 0.00 18.65
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,551,373.35 1,257,978.52 2,293,394.83 2,524,142.40 5,401,897.63
SEPTIEMBRE 2019

1 Banco General, S.A. 10,679,058.65 2,062,204.86 19.31
2 Banistmo, S.A. 7,188,653.49 1,712,440.88 23.82
4 Multibank, Inc. 3,074,268.97 747,127.12 24.30
8 Capital Bank, Inc. 983,595.62 539,545.75 54.85
9 Banco Aliado, S.A. 1,330,550.08 428,072.22 32.17
11 Metrobank, S.A. 724,478.22 362,143.66 49.99
16 Banco Panamá, S.A. 755,147.99 161,711.34 21.41
17 Unibank, S.A. 345,109.52 161,586.66 46.82
19 Banco Prival, S.A. 316,038.04 147,073.54 46.54
25 Canal Bank S.A. 306,930.32 75,093.51 24.47
27 Banco Delta, S.A. 183,385.73 50,918.50 27.77
28 Caja de Ahorros 3,033,944.77 40,568.43 1.34
29 Bi-Bank, S.A. 77,497.52 39,049.55 50.39
30 Bancolombia, S.A. 128,996.00 28,996.00 22.48
32 KEB Hana Bank 56,975.69 23,305.26 40.90
34 Allbank Corp. 54,984.95 19,235.09 34.98
36 BBP BANK, S.A. 30,699.06 16,371.90 53.33
37 Banisi, S.A. 323,395.58 12,288.93 3.80
41 FPB Bank, Inc. 469.29 18.37 3.91
BANCARIO NACIONAL
TIEMBRE 2019
Miles de Balboas)
497,492.55 174,230.07 323,262.47 612,755.95 951,956.37
782,002.03 249,087.36 532,914.67 462,631.86 467,806.99
181,211.32 68,684.15 112,527.17 212,758.25 768,429.28
170,600.36 79,079.46 91,520.90 232,294.37 344,232.39
200,360.66 72,519.71 127,840.94 160,640.00 280,451.61
107,721.22 36,725.27 70,995.95 78,152.98 400,011.48
23,279.83 101.56 23,178.27 46,435.97 503,420.31
101,488.92 5,014.51 96,474.41 102,272.23 335,784.60
142,776.80 119,861.64 22,915.16 75,386.40 209,909.02
276,460.90 31,058.49 245,402.41 109,100.79 29,718.26
119,746.96 75,474.45 44,272.51 102,214.24 140,182.45
136,465.96 94,750.36 41,715.60 54,520.13 20,804.63
65,918.89 39,111.28 26,807.61 15,920.92 99,629.12
107,903.16 36,399.27 71,503.89 31,428.30 39,369.09
151,211.89 13,791.79 137,420.10 708.34 15,047.66
63,593.30 8,149.35 55,443.95 47,879.94 50,238.10
64,249.18 13,693.01 50,556.17 18,336.54 79,000.94
36,318.46 14,614.08 21,704.39 61,053.17 58,714.09
14,238.89 0.00 14,238.89 5,906.76 126,927.89
67,093.74 25,031.52 42,062.22 1,178.40 66,603.94
14,037.61 1,284.80 12,752.81 15,641.63 90,700.00
28,290.69 21,900.00 6,390.69 29,361.59 30,676.10
18,233.44 0.00 18,233.44 9,994.79 49,820.06
34,084.30 20,588.15 13,496.15 3,545.69 39,723.86
23,236.07 0.00 23,236.07 8,535.17 43,322.27
41,805.68 39,240.17 2,565.51 10,240.79 8,395.11
936.85 0.00 936.85 11,964.19 38,017.46
8,810.15 0.00 8,810.15 1,984.15 29,774.13
14,161.09 0.00 14,161.09 4,914.73 19,973.73
28,996.00 0.00 28,996.00 0.00 0.00
7,413.31 0.00 7,413.31 0.00 18,203.43
21,216.08 5,783.29 15,432.79 500.00 1,589.17
7,971.52 0.00 7,971.52 3,614.41 9,264.01
6,811.01 5,034.85 1,776.16 2,821.97 9,602.12
17,483.89 15,836.33 1,647.56 430.49 0.00
9,706.29 0.00 9,706.29 3,473.06 3,192.55
1,512.15 0.00 1,512.15 15.36 10,761.42
1,888.82 718.36 1,170.46 1,425.24 4,443.25
688.74 0.00 688.74 150.00 5,189.90
0.00 0.00 0.00 0.00 2,725.00
0.00 0.00 0.00 0.00 18.37
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,597,418.69 1,267,763.27 2,329,655.43 2,540,188.80 5,403,630.16
OCTUBRE 2019

1 Banco General, S.A. 10,624,332.19 2,004,008.96 18.86
2 Banistmo, S.A. 7,305,868.83 1,764,244.45 24.15
4 Multibank, Inc. 3,084,465.99 759,913.13 24.64
7 Capital Bank, Inc. 1,000,771.26 571,983.31 57.15
9 Banco Aliado, S.A. 1,348,026.96 419,634.31 31.13
11 Metrobank, S.A. 738,177.73 358,237.72 48.53
16 Banco Prival, S.A. 309,644.67 163,841.61 52.91
17 Unibank, S.A. 342,080.92 159,369.27 46.59
18 Banco Panamá, S.A. 743,850.47 158,711.51 21.34
24 Canal Bank S.A. 308,944.12 78,192.11 25.31
27 Banco Delta, S.A. 182,868.30 51,180.74 27.99
28 Caja de Ahorros 3,065,666.65 45,237.14 1.48
29 Bi-Bank, S.A. 71,172.09 33,507.48 47.08
32 KEB Hana Bank 54,890.55 22,513.43 41.02
33 Allbank Corp. 54,846.47 19,188.00 34.98
35 BBP BANK, S.A. 31,734.43 17,378.74 54.76
36 Banisi, S.A. 332,671.63 13,310.85 4.00
40 FPB Bank, Inc. 441.99 18.37 4.16
43 Bancolombia, S.A. 228,996.00 0.00 0.00
BANCARIO NACIONAL
CTUBRE 2019
Miles de Balboas)
507,139.68 176,088.97 331,050.71 551,605.53 945,263.74
796,667.32 250,268.43 546,398.89 466,420.73 501,156.39
182,910.00 69,051.64 113,858.36 224,139.40 773,895.54
179,807.84 81,359.35 98,448.49 232,842.33 347,262.97
199,047.79 73,921.73 125,126.06 173,643.00 290,580.50
124,675.12 34,889.79 89,785.33 72,561.96 404,425.91
108,087.98 4,990.42 103,097.56 104,220.90 359,674.43
22,636.85 104.47 22,532.38 46,464.87 501,591.98
143,784.85 124,836.79 18,948.06 70,708.19 205,141.26
278,509.40 18,363.81 260,145.59 106,072.25 30,877.41
122,913.57 77,957.85 44,955.72 101,911.40 133,412.76
156,398.49 99,458.46 56,940.03 43,878.74 22,007.64
66,823.65 40,615.72 26,207.93 16,131.22 112,076.00
110,789.16 36,456.31 74,332.85 32,947.95 41,568.89
149,093.17 15,747.69 133,345.48 762.88 15,651.96
10,351.46 0.00 10,351.46 5,894.21 147,595.93
60,421.02 13,489.01 46,932.01 18,619.50 80,328.75
62,614.95 8,217.35 54,397.59 49,143.03 46,953.53
35,983.58 14,298.59 21,685.00 59,813.13 58,549.41
66,451.09 26,811.72 39,639.38 1,399.04 67,591.90
13,196.01 1,282.10 11,913.91 15,988.20 101,039.81
29,943.58 21,900.00 8,043.58 29,287.26 28,808.70
18,433.86 0.00 18,433.86 10,306.92 50,021.21
24,337.73 0.00 24,337.73 8,459.56 45,394.81
36,412.21 21,674.63 14,737.57 371.79 40,005.49
42,369.66 41,592.39 777.27 9,208.20 10,155.47
1,049.29 0.00 1,049.29 11,888.92 38,242.54
7,031.75 0.00 7,031.75 1,943.19 36,262.19
13,144.81 0.00 13,144.81 798.23 19,564.44
7,366.86 0.00 7,366.86 0.00 18,937.82
9,609.13 0.00 9,609.13 3,671.30 9,567.00
20,326.19 5,681.44 14,644.75 500.00 1,687.24
6,810.32 5,032.41 1,777.92 2,819.79 9,557.88
17,277.80 15,635.63 1,642.17 382.34 0.00
8,837.35 0.00 8,837.35 3,722.58 4,818.80
2,017.63 0.00 2,017.63 18.20 11,275.02
2,143.90 683.44 1,460.46 1,373.32 4,392.09
686.80 0.00 686.80 100.00 5,180.80
0.00 0.00 0.00 0.00 2,725.00
0.00 0.00 0.00 0.00 18.37
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,646,101.87 1,280,410.15 2,365,691.72 2,480,020.07 5,523,261.58
NOVIEMBRE 2019

1 Banco General, S.A. 10,669,200.61 2,012,852.97 18.87
2 Banistmo, S.A. 7,268,537.33 1,711,988.69 23.55
4 Multibank, Inc. 3,087,245.02 756,896.11 24.52
7 Capital Bank, Inc. 995,693.81 556,978.97 55.94
10 Banco Aliado, S.A. 1,333,087.24 420,305.76 31.53
11 Metrobank, S.A. 744,352.46 365,014.32 49.04
16 Banco Prival, S.A. 310,729.39 162,776.70 52.39
18 Banco Panamá, S.A. 746,595.52 156,700.16 20.99
19 Unibank, S.A. 340,880.01 154,587.79 45.35
23 Canal Bank S.A. 313,355.89 81,057.22 25.87
27 Banco Delta, S.A. 181,032.32 50,354.47 27.82
28 Caja de Ahorros 3,084,140.41 44,756.45 1.45
29 Bi-Bank, S.A. 71,239.68 29,906.61 41.98
30 BBP BANK, S.A. 42,220.23 27,505.98 65.15
33 KEB Hana Bank 56,482.42 22,564.77 39.95
34 Allbank Corp. 53,629.28 19,164.45 35.74
36 Banisi, S.A. 336,491.51 15,091.71 4.49
40 FPB Bank, Inc. 417.99 18.37 4.39
43 Bancolombia, S.A. 228,996.00 0.00 0.00
BANCARIO NACIONAL
VIEMBRE 2019
Miles de Balboas)
501,041.88 173,257.52 327,784.35 564,014.67 947,796.43
806,246.70 246,486.88 559,759.82 459,970.32 445,771.67
164,730.86 53,973.65 110,757.22 224,655.79 784,683.42
182,410.42 80,768.62 101,641.79 230,258.71 344,226.99
187,897.17 67,746.77 120,150.40 173,959.83 288,543.27
119,304.77 32,665.16 86,639.61 70,684.83 367,911.41
103,546.20 4,927.33 98,618.87 104,098.20 349,334.57
23,596.73 105.20 23,491.52 47,120.68 479,355.14
302,613.55 15,066.42 287,547.13 103,652.61 31,945.65
151,002.93 132,023.73 18,979.20 63,117.74 206,185.09
117,690.59 78,222.10 39,468.49 101,811.28 145,512.45
155,771.60 100,775.46 54,996.14 37,757.17 20,887.55
110,766.22 35,151.40 75,614.82 37,271.59 49,831.93
66,909.42 40,221.09 26,688.33 16,004.69 111,906.45
37,112.90 16,405.68 20,707.23 65,693.94 61,569.50
11,008.11 0.00 11,008.11 5,553.27 146,215.33
143,777.78 14,562.63 129,215.15 749.86 15,468.40
64,585.67 8,658.58 55,927.09 48,399.51 43,714.98
58,673.46 12,977.21 45,696.25 18,433.34 77,480.99
67,377.11 26,861.45 40,515.66 1,501.36 61,051.23
11,103.32 1,286.75 9,816.57 16,457.57 95,565.13
26,096.63 21,900.00 4,196.63 26,896.43 28,117.94
25,808.66 0.00 25,808.66 8,420.37 46,828.19
18,319.83 0.00 18,319.83 11,070.89 49,873.82
35,636.63 20,704.30 14,932.32 11.69 24,526.26
41,954.15 39,518.31 2,435.84 9,009.99 8,331.04
1,084.58 0.00 1,084.58 11,532.21 37,737.69
6,371.25 0.00 6,371.25 1,901.83 36,483.37
12,739.10 0.00 12,739.10 798.23 16,369.28
18,819.43 0.00 18,819.43 3,649.67 5,036.88
7,320.64 0.00 7,320.64 0.00 19,040.02
10,239.95 0.00 10,239.95 3,388.42 9,487.02
20,279.52 5,564.90 14,714.62 500.00 1,785.25
6,809.75 5,031.51 1,778.24 2,820.66 9,534.05
17,741.02 15,904.21 1,836.81 337.27 0.00
1,981.06 0.00 1,981.06 16.51 13,094.13
2,139.62 664.16 1,475.46 1,792.94 4,334.17
684.84 0.00 684.84 375.00 5,340.81
0.00 0.00 0.00 0.00 2,725.00
0.00 0.00 0.00 0.00 18.37
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
0.00 0.00 0.00 0.00 0.00
3,641,194.04 1,251,431.02 2,389,763.02 2,473,689.06 5,393,620.87
SALDO DE CREDITOS AL COMERCIO LOCAL
DICIEMBRE 2019
PRESTAMO LOCALSALDO TOTAL DE COMERCIO

PONDERACION (%) TOTAL AL POR MAYOR ZLC RESTO DEL PAIS AL POR MENOR SERVICIOS
1 Global Bank Corporation 10,585,297.32 1,928,699.97 18.22 448,265.23 138,481.94 309,783.28 540,544.29 939,890.45
2 St. Georges Bank & Company, Inc. 7,156,963.74 1,623,516.66 22.68 728,285.55 219,359.18 508,926.37 437,089.92 458,141.19
3 Unibank, S.A. 6,142,009.70 1,193,026.55 19.42 160,462.37 49,154.74 111,307.62 234,294.42 798,269.77
4 BCT Bank International, S.A. 3,108,158.27 754,620.28 24.28 186,821.05 75,442.23 111,378.82 233,090.21 334,709.01
5 Banco Panamá, S.A. 3,695,523.02 602,054.92 16.29 168,147.77 56,491.98 111,655.80 147,843.43 286,063.71
6 Banco Delta, S.A. 987,868.73 550,719.61 55.75 99,704.16 4,319.62 95,384.54 99,937.37 351,078.08
7 Banco General, S.A. 4,459,389.74 550,344.19 12.34 23,078.72 100.95 22,977.76 51,613.89 475,651.58
8 Banesco (Panamá), S.A. 3,046,454.38 531,701.92 17.45 105,548.79 25,702.95 79,845.84 48,409.91 377,743.22
9 Banco Latinoamericano de Comercio Exterior, S.A. (BLA 2,266,315.39 427,137.81 18.85 295,641.28 13,002.44 282,638.83 98,544.07 32,952.46
10 Banco Aliado, S.A. 1,355,420.22 424,731.85 31.34 139,856.43 118,592.42 21,264.01 73,077.42 211,798.00
11 Towerbank International, Inc. 716,330.45 345,123.42 48.18 103,954.20 72,198.65 31,755.55 99,073.91 142,095.31
12 Caja de Ahorros 480,829.90 221,201.93 46.00 129,347.17 44,464.89 84,882.27 32,810.62 59,044.14
13 Multibank, Inc. 524,706.68 205,830.20 39.23 155,943.77 103,665.34 52,278.43 28,738.43 21,148.01
14 Bi-Bank, S.A. 364,888.15 190,479.31 52.20 63,864.38 37,990.68 25,873.70 16,610.20 110,004.73
15 Mercantil Banco, S. A. 513,445.78 161,236.60 31.40 146,124.12 13,071.74 133,052.38 760.74 14,351.73
16 Credicorp Bank, S.A. 1,260,245.55 161,220.94 12.79 36,031.68 14,475.96 21,555.72 61,643.08 63,546.19
17 Bank of China Limited 344,106.47 155,117.63 45.08 59,662.96 15,464.65 44,198.31 17,241.68 78,212.99
18 BBP BANK, S.A. 718,954.63 152,347.00 21.19 60,773.19 8,710.44 52,062.75 46,735.27 44,838.54
19 Banco Lafise Panamá, S.A. 265,959.20 127,430.21 47.91 10,750.22 0.00 10,750.22 5,530.47 111,149.52
20 Banco Internacional de Costa Rica, S.A. 482,466.83 122,697.52 25.43 9,739.48 884.90 8,854.58 24,430.89 88,527.16
21 BAC International Bank Inc. 322,999.95 120,178.96 37.21 68,399.87 17,054.29 51,345.59 1,318.97 50,460.12
22 Banco La Hipotecaria, S. A. 326,081.02 85,443.34 26.20 27,114.58 0.00 27,114.58 8,344.25 49,984.51
23 FPB Bank, Inc. 161,032.40 82,410.92 51.18 17,167.82 0.00 17,167.82 10,895.16 54,347.93
24 Banco Nacional de Panamá 211,780.32 73,390.82 34.65 48,116.85 22,787.62 25,329.23 277.77 24,996.21
25 Capital Bank, Inc. 484,382.39 62,343.72 12.87 11,351.10 9,900.00 1,451.10 24,152.12 26,840.49
26 Metrobank, S.A. 160,408.31 57,270.83 35.70 39,973.09 37,555.40 2,417.69 9,002.05 8,295.69
27 Citibank, N.A. Sucursal Panamá 180,656.53 50,207.77 27.79 1,091.24 0.00 1,091.24 11,473.43 37,643.10
28 Banistmo, S.A. 3,096,196.64 43,641.07 1.41 5,356.15 0.00 5,356.15 1,859.30 36,425.62
29 MMG Bank Corporation 51,608.25 33,849.57 65.59 24,701.31 0.00 24,701.31 3,576.75 5,571.51
30 Bancolombia, S.A. 74,637.13 30,144.88 40.39 13,117.42 0.00 13,117.42 705.94 16,321.51
31 Banco Prival, S.A. 65,933.54 26,818.38 40.67 7,474.19 0.00 7,474.19 4.37 19,339.82
32 KEB Hana Bank 150,903.31 23,548.44 15.60 10,910.25 0.00 10,910.25 3,296.94 9,341.25
33 The Bank Of Nova Scotia 53,341.11 22,036.16 41.31 19,966.75 5,307.80 14,658.95 500.00 1,569.41
34 Banisi, S.A. 53,373.97 19,087.84 35.76 6,808.78 0.00 6,808.78 2,806.94 9,472.11
35 Banco Davivienda (Panamá), S.A. 138,112.49 15,576.13 11.28 15,296.86 13,520.48 1,776.38 279.27 0.00
36 Mega International Commercial Bank Co. Ltd. 337,871.62 14,946.80 4.42 1,979.15 0.00 1,979.15 13.32 12,954.33
37 Banco Ficohsa (Panamá), S. A. 86,807.75 8,084.51 9.31 2,074.18 611.56 1,462.62 2,042.59 3,967.74
38 Banco de Bogotá, S.A. 7,479.55 6,329.76 84.63 629.87 0.00 629.87 375.00 5,324.89
39 Banco Azteca (Panamá) S.A. 4,273.78 2,725.00 63.76 0.00 0.00 0.00 0.00 2,725.00
40 Banco Pichincha Panamá, S. A. 387.85 13.62 3.51 0.00 0.00 0.00 0.00 13.62
41 Canal Bank S.A. 27,764.39 0.00 0.00 0.00 0.00 0.00 0.00 0.00
42 Allbank Corp. 511,257.40 0.00 0.00 0.00 0.00 0.00 0.00 0.00
43 Banco del Pacífico (Panamá), S.A. 228,996.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
44 Licencia General 55,211,619.83 11,207,287.03 20.30 3,453,531.99 1,118,312.87 2,335,219.12 2,378,944.39 5,374,810.65
ENERO 2020

1 Banco General, S.A. 10,599,214.90 1,946,281.59 18.36 455,764.23 142,446.49 313,317.74 557,321.62 933,195.74
2 Banistmo, S.A. 7,186,274.10 1,638,431.76 22.80 732,938.90 217,398.27 515,540.63 447,509.19 457,983.68
4 Multibank, Inc. 3,098,327.47 748,432.07 24.16 178,805.06 72,599.29 106,205.77 232,353.87 337,273.14
5 BAC International Bank Inc. 3,660,546.98 600,811.79 16.41 163,234.52 50,873.69 112,360.83 155,739.58 281,837.69
6 The Bank Of Nova Scotia 3,069,542.76 570,614.59 18.59 108,087.58 15,139.80 92,947.78 61,609.11 400,917.90
7 Capital Bank, Inc. 991,731.63 552,815.62 55.74 99,540.30 21,802.36 77,737.94 100,515.84 352,759.48
8 Banco Nacional de Panamá 4,414,450.50 483,094.99 10.94 23,338.96 105.15 23,233.80 50,442.26 409,313.77
9 Banco Aliado, S.A. 1,347,262.85 416,088.84 30.88 137,190.21 116,085.78 21,104.44 71,525.40 207,373.22
11 Metrobank, S.A. 737,171.49 350,273.49 47.52 105,366.34 73,983.53 31,382.80 101,782.17 143,124.98
12 Mercantil Banco, S. A. 478,336.98 217,770.53 45.53 125,919.15 43,420.55 82,498.61 34,372.65 57,478.73
13 Banco Davivienda (Panamá), S.A. 512,708.33 195,593.14 38.15 154,235.68 101,548.77 52,686.91 24,875.99 16,481.47
14 BCT Bank International, S.A. 363,958.80 190,383.46 52.31 64,509.42 37,857.94 26,651.48 16,754.29 109,119.74
15 Towerbank International, Inc. 509,900.45 158,561.63 31.10 138,967.38 13,538.08 125,429.30 767.52 18,826.73
16 Unibank, S.A. 337,674.34 157,578.33 46.67 58,680.27 14,418.32 44,261.95 17,003.40 81,894.67
18 Banco Panamá, S.A. 697,973.02 147,064.73 21.07 59,117.17 8,239.56 50,877.61 46,511.72 41,435.84
19 Banco Internacional de Costa Rica, S.A. 335,247.77 134,172.95 40.02 78,464.49 27,042.26 51,422.23 1,306.31 54,402.15
20 St. Georges Bank & Company, Inc. 475,465.09 121,196.14 25.49 10,105.26 804.91 9,300.35 23,123.38 87,967.50
21 Banco Prival, S.A. 241,303.23 118,309.12 49.03 10,623.13 0.00 10,623.13 5,040.75 102,645.24
22 Canal Bank S.A. 322,075.63 84,267.13 26.16 25,046.78 0.00 25,046.78 8,602.77 50,617.57
24 Citibank, N.A. Sucursal Panamá 236,602.91 67,279.79 28.44 42,074.38 18,046.18 24,028.20 530.07 24,675.34
25 Banco Latinoamericano de Comercio Exterior, S.A. (BLA 531,005.85 66,233.84 12.47 10,461.19 9,900.00 561.19 22,709.87 33,062.78
26 Mega International Commercial Bank Co. Ltd. 159,648.65 56,814.66 35.59 39,641.73 37,272.44 2,369.29 8,993.26 8,179.66
27 Banco Delta, S.A. 181,158.45 50,732.34 28.00 1,087.09 0.00 1,087.09 11,226.14 38,419.11
28 Caja de Ahorros 3,118,953.59 42,965.39 1.38 4,726.69 0.00 4,726.69 1,822.81 36,415.88
29 BBP BANK, S.A. 52,772.39 34,688.00 65.73 25,685.27 0.00 25,685.27 3,503.83 5,498.90
30 Bi-Bank, S.A. 67,398.68 27,908.33 41.41 11,625.61 0.00 11,625.61 858.21 15,424.51
31 MMG Bank Corporation 62,396.35 26,857.88 43.04 7,433.05 0.00 7,433.05 23.88 19,400.96
33 KEB Hana Bank 52,714.67 22,009.88 41.75 19,780.57 5,182.46 14,598.11 500.00 1,729.31
34 Allbank Corp. 53,101.33 19,025.51 35.83 6,804.01 5,026.79 1,777.22 2,806.43 9,415.07
35 Bank of China Limited 137,382.55 15,613.53 11.37 15,371.80 13,454.03 1,917.78 241.73 0.00
36 Banisi, S.A. 340,662.06 13,997.97 4.11 1,944.96 0.00 1,944.96 14.08 12,038.93
37 Banco Pichincha Panamá, S. A. 87,854.85 8,033.04 9.14 2,063.95 595.49 1,468.46 2,062.59 3,906.51
38 Banco del Pacífico (Panamá), S.A. 7,095.74 5,948.51 83.83 361.28 0.00 361.28 375.00 5,212.22
40 FPB Bank, Inc. 387.85 13.62 3.51 0.00 0.00 0.00 0.00 13.62
41 Banco Azteca (Panamá) S.A. 27,442.81 0.00 0.00 0.00 0.00 0.00 0.00 0.00
42 Banco La Hipotecaria, S. A. 518,573.90 0.00 0.00 0.00 0.00 0.00 0.00 0.00
43 Bancolombia, S.A. 228,996.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
44 Bancos 55,179,527.71 11,132,554.62 20.18 3,422,152.71 1,121,727.42 2,300,425.29 2,416,304.77 5,294,097.13
FEBRERO 2020

1 Banco General, S.A. 10,570,955.90 1,892,354.75 17.90 452,583.06 143,334.89 309,248.17 508,726.91 931,044.78
2 Banistmo, S.A. 7,173,962.58 1,625,347.52 22.66 726,751.95 215,491.53 511,260.43 444,554.45 454,041.11
4 Multibank, Inc. 3,103,586.06 746,781.09 24.06 179,913.17 74,437.79 105,475.38 228,731.14 338,136.79
7 Capital Bank, Inc. 995,572.57 545,451.36 54.79 95,230.23 25,344.24 69,885.99 97,726.33 352,494.80
9 Banco Aliado, S.A. 1,362,915.18 424,094.08 31.12 133,172.08 112,943.47 20,228.62 77,782.97 213,139.02
11 Metrobank, S.A. 738,086.95 348,505.74 47.22 101,584.97 70,377.17 31,207.79 99,526.45 147,394.32
16 Unibank, S.A. 337,214.57 155,009.46 45.97 56,067.09 12,731.81 43,335.28 15,583.06 83,359.31
18 Banco Panamá, S.A. 695,226.54 146,629.66 21.09 59,314.00 8,643.05 50,670.95 47,520.69 39,794.97
21 Banco Prival, S.A. 241,024.49 113,857.93 47.24 10,858.09 0.00 10,858.09 5,482.80 97,517.04
22 Canal Bank S.A. 330,751.29 85,232.75 25.77 25,022.60 0.00 25,022.60 8,472.89 51,737.26
24 Citibank, N.A. Sucursal Panamá 219,815.73 63,269.74 28.78 43,409.25 18,217.78 25,191.47 1,272.84 18,587.64
27 Banco Delta, S.A. 179,759.43 50,567.28 28.13 1,046.84 0.00 1,046.84 10,972.56 38,547.89
28 Caja de Ahorros 3,147,426.47 45,124.67 1.43 4,405.87 0.00 4,405.87 1,781.10 38,937.69
29 BBP BANK, S.A. 54,410.44 36,633.12 67.33 27,668.52 0.00 27,668.52 3,497.66 5,466.94
30 Bi-Bank, S.A. 67,175.80 28,270.06 42.08 11,785.39 0.00 11,785.39 858.21 15,626.46
32 KEB Hana Bank 52,432.02 21,821.97 41.62 19,538.55 5,125.19 14,413.35 500.00 1,783.43
33 Allbank Corp. 52,781.13 18,963.14 35.93 6,803.38 5,026.11 1,777.26 2,805.89 9,353.88
36 Banisi, S.A. 342,804.84 13,864.56 4.04 1,936.62 0.00 1,936.62 10.76 11,917.18
40 FPB Bank, Inc. 387.85 13.62 3.51 0.00 0.00 0.00 0.00 13.62
43 Bancolombia, S.A. 228,996.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
44 Licencia General 55,148,997.92 11,073,558.56 20.08 3,413,238.37 1,110,815.21 2,302,423.17 2,325,017.64 5,335,302.56
MARZO 2020

1 Banco General, S.A. 10,619,003.53 1,915,785.49 18.04 461,813.57 141,988.56 319,825.01 521,821.23 932,150.69
2 Banistmo, S.A. 7,338,593.04 1,783,446.29 24.30 730,901.76 205,739.08 525,162.68 509,159.63 543,384.89
4 Multibank, Inc. 3,092,607.94 738,327.68 23.87 171,404.28 71,722.04 99,682.24 230,929.66 335,993.74
7 Capital Bank, Inc. 1,002,350.49 541,990.98 54.07 99,258.81 24,194.37 75,064.43 92,586.61 350,145.56
8 Banco Aliado, S.A. 2,079,737.70 536,597.79 25.80 197,954.96 115,619.72 82,335.24 119,158.87 219,483.96
11 Metrobank, S.A. 745,288.18 350,460.52 47.02 100,896.05 69,437.28 31,458.76 98,053.15 151,511.32
17 Unibank, S.A. 349,171.25 160,298.58 45.91 55,180.17 11,976.28 43,203.89 21,213.28 83,905.14
20 Banco Prival, S.A. 232,424.10 111,837.25 48.12 11,057.88 0.00 11,057.88 13,824.86 86,954.51
21 Canal Bank S.A. 336,616.69 85,471.31 25.39 23,177.87 0.00 23,177.87 6,879.53 55,413.91
26 Banco Delta, S.A. 178,495.45 50,103.90 28.07 924.59 0.00 924.59 10,942.61 38,236.70
27 Caja de Ahorros 3,168,524.48 45,420.36 1.43 3,951.51 0.00 3,951.51 1,738.34 39,730.50
28 BBP BANK, S.A. 53,463.19 35,595.46 66.58 26,750.23 0.00 26,750.23 3,424.68 5,420.55
29 Bi-Bank, S.A. 68,031.68 29,284.11 43.04 12,794.95 0.00 12,794.95 1,008.21 15,480.94
31 KEB Hana Bank 47,852.23 21,129.57 44.16 19,285.33 4,917.58 14,367.76 500.00 1,344.23
33 Allbank Corp. 52,469.35 18,936.15 36.09 6,802.93 5,025.61 1,777.32 2,804.49 9,328.72
35 Banisi, S.A. 342,546.25 13,132.97 3.83 1,923.41 0.00 1,923.41 10.99 11,198.57
41 Bancolombia, S.A. 308,996.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Licencia General 55,756,109.08 11,268,583.03 20.21 3,496,763.48 1,090,221.20 2,406,542.29 2,394,224.35 5,377,595.20
ABRIL 2020

1 Banco General, S.A. 10,623,938.93 1,937,569.94 18.24 466,139.52 147,061.48 319,078.03 535,264.72 936,165.70
2 Banistmo, S.A. 7,334,634.74 1,777,641.61 24.24 729,490.80 208,485.42 521,005.38 500,505.44 547,645.38
4 Multibank, Inc. 3,077,842.08 736,993.45 23.95 167,794.47 72,599.82 95,194.65 233,223.44 335,975.54
7 Capital Bank, Inc. 1,006,137.47 542,627.35 53.93 101,424.76 24,212.64 77,212.11 92,892.12 348,310.47
8 Banco Aliado, S.A. 2,081,972.08 541,842.59 26.03 203,193.31 116,074.49 87,118.81 119,084.05 219,565.23
11 Metrobank, S.A. 738,543.86 350,803.59 47.50 100,942.75 68,827.20 32,115.55 98,403.15 151,457.69
16 Unibank, S.A. 351,757.40 162,141.60 46.09 56,853.03 13,188.82 43,664.22 21,260.80 84,027.76
18 St. Georges Bank & Company, Inc. 488,407.66 126,340.94 25.87 12,528.93 1,201.60 11,327.33 25,095.07 88,716.95
20 Banco Prival, S.A. 232,183.72 109,800.25 47.29 11,301.37 0.00 11,301.37 12,240.00 86,258.87
21 Canal Bank S.A. 343,711.95 85,505.53 24.88 23,187.74 0.00 23,187.74 6,877.14 55,440.65
26 Banco Delta, S.A. 178,442.55 49,923.49 27.98 899.75 0.00 899.75 10,958.90 38,064.84
27 Caja de Ahorros 3,173,710.37 45,012.38 1.42 3,951.51 0.00 3,951.51 1,736.43 39,324.44
28 BBP BANK, S.A. 47,911.05 34,058.83 71.09 25,249.74 0.00 25,249.74 3,432.30 5,376.80
29 Bi-Bank, S.A. 67,454.29 28,706.96 42.56 12,261.70 0.00 12,261.70 1,008.21 15,437.05
31 KEB Hana Bank 47,594.03 21,109.63 44.35 19,276.48 4,915.04 14,361.44 500.00 1,333.15
33 Allbank Corp. 52,457.06 18,929.90 36.09 6,802.98 5,025.61 1,777.37 2,804.53 9,322.39
35 Banisi, S.A. 339,838.42 11,932.56 3.51 1,924.58 0.00 1,924.58 15.55 9,992.43
41 Bancolombia, S.A. 308,996.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
Bancos 55,771,228.90 11,339,595.20 20.33 3,464,559.18 1,065,725.68 2,398,833.50 2,512,043.85 5,362,992.17
MAYO 2020

1 Banco General, S.A. 10,568,640.23 1,937,568.35 18.33 470,298.70 147,428.68 322,870.02 531,311.52 935,958.12
2 Banistmo, S.A. 7,320,811.59 1,770,851.80 24.19 722,767.52 208,453.79 514,313.73 498,376.36 549,707.91
4 Multibank, Inc. 3,014,123.30 728,449.83 24.17 177,864.06 72,694.01 105,170.04 233,639.68 316,946.09
7 Capital Bank, Inc. 1,008,586.64 545,043.86 54.04 103,986.09 23,696.52 80,289.57 93,027.67 348,030.09
8 Banco Aliado, S.A. 2,085,869.80 540,387.04 25.91 203,168.33 118,172.90 84,995.42 119,000.86 218,217.86
11 Metrobank, S.A. 742,635.93 353,434.86 47.59 103,364.02 70,646.19 32,717.84 98,799.67 151,271.17
17 Unibank, S.A. 347,121.11 163,733.31 47.17 50,934.44 12,864.75 38,069.69 22,510.79 90,288.08
18 St. Georges Bank & Company, Inc. 490,600.19 130,147.49 26.53 15,137.33 1,202.42 13,934.91 27,114.35 87,895.81
20 Banco Prival, S.A. 232,785.23 112,741.14 48.43 11,342.70 0.00 11,342.70 3,580.86 97,817.58
21 Canal Bank S.A. 316,165.75 84,069.37 26.59 21,173.46 0.00 21,173.46 6,869.44 56,026.47
26 Banco Delta, S.A. 180,029.60 50,729.71 28.18 2,136.18 0.00 2,136.18 10,952.40 37,641.13
27 Caja de Ahorros 3,164,575.46 45,185.93 1.43 3,949.61 0.00 3,949.61 1,733.52 39,502.80
28 BBP BANK, S.A. 46,354.45 33,053.04 71.30 24,249.88 0.00 24,249.88 3,426.88 5,376.28
29 Bi-Bank, S.A. 67,347.79 28,404.36 42.18 11,970.44 0.00 11,970.44 1,008.21 15,425.70
32 KEB Hana Bank 49,718.88 20,170.68 40.57 18,340.70 4,980.53 13,360.17 500.00 1,329.98
33 Allbank Corp. 50,638.71 18,769.94 37.07 6,803.06 5,025.61 1,777.45 2,654.57 9,312.30
35 Banisi, S.A. 337,595.50 11,473.33 3.40 1,528.50 0.00 1,528.50 10.06 9,934.77
36 Banco del Pacífico (Panamá), S.A. 10,701.34 9,650.83 90.18 3,562.27 3,500.00 62.27 375.00 5,713.55
39 FPB Bank, Inc. 376.38 13.62 3.62 0.00 0.00 0.00 0.00 13.62
Bancolombia, S.A. 308,996.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00
(*) Bancos 55,509,057.39 11,310,665.74 20.38 3,487,890.24 1,090,123.04 2,397,767.20 2,441,219.86 5,381,555.64

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