Balboa Bank & Trust, S.A., located in Panama City, Panama, has a history marked by growth, transformation, and a commitment to serving our clients. Our journey began on December 23, 2002, when we were initially established as Stanford Bank (Panama), S.A. We received our General Banking License from the Superintendence of Banks of Panama on April 1, 2005, marking the beginning of our operations in the Panamanian financial sector.
A significant milestone in our history occurred in March 2010 when Strategic Investors Group, Inc. acquired full control of our shares. This acquisition paved the way for a new era of growth and expansion. On April 21, 2010, the Superintendence of Banks of Panama approved our name change to Balboa Bank & Trust Corp., reflecting our new direction and vision. We officially commenced operations under this new name on May 31, 2012.
Balboa Bank & Trust offers a wide array of financial products and services for individuals and businesses to help manage wealth, investments, banking, and more.
Our Personal Banking products are designed to offer you convenience, security, and flexibility. Whether you’re managing your daily finances or planning for the future, we’ve got you covered.
Balboa Bank & Trust offers a variety of corporate banking services tailored to meet the unique financial needs of businesses, from startups to large corporations.
We provide a variety of loan and mortgage products to help you achieve your personal and business goals, whether you're buying a home, financing your education, or expanding your business.
Invest with confidence. Our range of investment products allows you to grow your wealth, whether you're looking for short-term gains or long-term security.
Our wealth management services help you plan for the future, grow your assets, and achieve your financial goals.
Our trust services help you protect and transfer your wealth, ensuring that your legacy is preserved for future generations.
Start your banking journey with Balboa Bank & Trust. Opening an account is simple and quick.
Ready to take the next step in your financial journey? Apply for a personal or home loan today.
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Balboa Bank & Trust, S.A. is a financial institution based in Panama City, Panama. It offers a range of banking services, including savings accounts, checking accounts, time deposits, money market accounts, debit cards, trust services, credit cards, and MasterCard cards
The bank was founded in 2003. Who owns Balboa Bank & Trust, S.A.? Balboa Bank & Trust, S.A. is a subsidiary of Strategic Investors Group, Inc., a company registered under the laws of the Republic of Panama.
The bank provides personal and corporate banking services, including checking accounts, mortgage loans, auto loans, personal loans, money market accounts, construction loans, and other banking services.
The bank is headquartered in Panama City, Panama.
The bank was seized due to a U.S. investigation
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Panama retains its top-tier status in Latin American financial inclusion
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The assets of Panama’s International Banking Center grew 4.2% year-over-year in November 2023.
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