Panamá Branch
We offer a convenient service structure, to support the management of your Investmentss through a team of experts in the dynamics of the international market.
You and your company have a comprehensive platform of services on the Internet at your disposal in order to perform your transactions in a timely, secure manner.
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Location
Located in the city's financial sector, near the coastal strip and 50th Street, our subsidiary offers visitors spacious facilities and customized service.
- Toll-free number from Colombia 01 8000 116061
- Telephone:(507) 306 1100
- Address: Avenida Aquilino de la Guardia y Calle 49
P.H. B. de Bogotá, Local N°1. Corregimiento de Bella Vista Ciudad de Panamá, Panamá
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Products and Services
Individuals
We offer a service model that allows you to optimize the management of their resources and access multiple web services and Reviewancy.
Products and Services:
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Checking Account
Facilitate the management of your transactions abroad.
Benefits:
- Facilitate the management of your foreign payment transactions including studies, travel and maintenance, with the option of making as many transactions as you need.
- Review your account transactions on the transaction website.
- Directly download your statements from the transaction website.
- Learn about all the services associated with our products through the Web Services option.
Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.
Money Market Account
Enjoy the advantages of having accounts in dollars.
Benefits:
- Obtain monthly returns on your account average.
- Make up to 6 debits a month.
- Review your account transactions on the transaction website.
- Directly download your statements from the transaction website.
- Learn about all the services associated with our products through the Web Services option.
Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.
Savings Account
Make your personal or family plans a reality.
Benefits:
- Make your international transactions comfortably and securely.
- Make transactions while you are on vacation, business trips, study trips or whenever you need to
- Review your account transactions on the transaction website.
- Directly download your statements from the transaction website.
- Learn about all the services associated with our products through the Web Services option.
Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.
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Time Deposits
Start to build on your future projects.
Benefits:
- Make safe and profitable investments options with beneficial terms according to your needs.
- Learn about all the services related to our products.
Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.
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Tasas de Cartelera
Tasas de Depósitos a Plazo Descripción % 30 días 3.25% 90 días 4.00% 180 días 4.30% 360 días 4.30% Cuentas de Ahorros Descripción % Tasas 0.25% -
Mobile Banking
With this service you will be able to:
- Access to the International Website trough your Smartphone and Tablet*.
- View your account´s balances anywhere, safely and in a secure way.
- View the last transactions of your accounts: from the day, the last week or the past 30 days.
- Send transactions to accounts previously registered from the normal website.
* From any mobile device and trough all the operative systems.
It´s not an application, therefore it doesnt need to be installed. Type www.bancodebogotainternacional on your web browser and start using our services anywhere and with the convenience of your mobile device.
New Transactional Website
You can now access our Internet Banking Service with new and improved options, such as:
- Use of Token (for improved authentication security).
- Alerts for your products and services.
- Help messages that simplify navigation.
- Repayment of loans.
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Ethics Line
Report in strictest confidence any immoral, unethical or dishonest activity conducted by this entity or its staff during the performance of their duties
contact us at 018000 116061 ext 111 in Colombia.
International Consulting Line
Have a team of experts on Colombian Foreign Exchange Regulation who will guide you in the organization of your international transactions.
Contact us at: 3810500, option 2 or Contact us at through the chat atwww.bancodebogota.com International Banking option.
Internet Services Support
team of experts on Colombian foreign exchange regulations who will guide you on your international transactions.
- Contact us at: Bogota 3822540, Medellin 5768062, Barranquilla 3507282, Cali 8987372 and Bucaramanga 6571262.
- Hours of operation: Monday to Friday 8:00 am to 5:30 pm.
Companies
We facilitate the operation of its business locally Panamanian Banking through specialized solutions according to your business needs, supporting a team of business experts who will guide you in structuring their transactions.
Products and Services:
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Money Market Account
Optimize your funds management, earning interest on your account balances.
Benefits:
- Make up to 6 debits a month.
- Review your account transactions on the transaction website.
- Learn about all the services your company can access by acquiring our products.
Request this product from your Account Manager. If you are already registered with us, call us at: 018000-116061.
Checking Account
Manage your company's international transactions easily and efficiently.
Benefits:
- Obtain complete and timely information online to speed up logistics with your suppliers.
- Review your account transactions on the transaction website
- Directly download your statements from the transaction website
- Learn about all the services your company can access by acquiring our products, through the WEB Services option.
Request this product from your Account Manager. If you are already registered with us, call us at: 018000-116061.
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Time Deposits
Obtain a return on your excess liquidity.
Benefits:
- Obtain a return on your excess liquidity through this option that offers you flexibility on terms according to your needs.
Request this product from your Account Manager. If you are already registered with us, call us at: 018000-116061.
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Tasas de Cartelera
Tasas de Depósitos a Plazo Descripción % 30 días 3.25% 90 días 4.00% 180 días 4.30% 360 días 4.30% Cuentas de Ahorros Descripción % Tasas 0.25% -
International Leasing
Obtain the latest-technology equipment and machinery, without using your funds to purchase these assets.
Request this product from your Account Manager. If you are already registered with us, call us at: 018000-116061.
Loans in Foreign Currency
Obtain funds in dollars.
Benefits:
- Obtain funds in dollars to meet your corporate business plans.
Request this product from your Account Manager. If you are already registered with us, call us at: 018000-116061.
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Mobile Banking
With this service, you will be able to:
- Access to the International Website trough your Smartphone and Tablet*.
- View your account´s balances anywhere, safely and in a secure way.
- View the last transactions of your accounts: from the day, the last week or the past 30 days.
- Send transactions to accounts previously registered from the normal website.
- Authorize transactions.
* From any mobile device and trough all the operative systems.
It´s not an application, therefore it doesnt need to be installed. Type www.bancodebogotainternacional on your web browser and start using our services anywhere and with the convenience of your mobile device.
New Transactional Website
You can now access our Internet Banking Service with new and improved options, such as:
- Use of Token (for improved authentication security).
- Alerts for your products and services.
- Help messages that simplify navigation.
- Unified review of all your accounts.
- Dual approval for admin users.
- New signature security levels.
- View copies of your incoming checks.
- Repayment of loans.
- Save transfer information for future payments.
- Mass approval of transfers.
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International Consulting Center
A team of experts on the Colombian Foreign Exchange Regulations who will guide you in your international transactions.
Call us in Colombia on 57-1-3810500 or Contact us at through our online chat atwww.bancodebogota.com International Banking option
Internet Support Line
A specialized team that exclusively supports you in your registration and use of the website so that you can manage and use the different options.
- Contact us at: Bogota 3822540, Medellin 5768062, Barranquilla 3507282, Cali 8987372 and Bucaramanga 6571262.
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Other Products
Facilitate your transactions with suppliers or clients around the world, through the foreign trade options that we offer in Colombia.
To learn more, Review www.bancodebogota.com nternational Banking - International Portfolio option.
Request these products by contacting your Account Manager in Colombia or the International Consulting Center at: 3810500.
Standby Letters of Credit
Guaranty your obligations in foreign currency
Benefits:
- Guaranty your obligations in foreign currency through this product, where the Bank acts as a guarantor of your company.
Request this product from your Account Manager. If you are already registered with us, call us at: 018000-116061.
Letters of Credit
Minimize risks involved in your commercial transactions.
Benefits:
- Make secure international transaction payments through the document verification of compliance with import/export conditions.
Request this product from your Account Manager. If you are already registered with us, call us at: 018000-116061.
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Reports and Balance Sheets
REPORTS
BALANCE SHEETS
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Banco de Bogotá Panamá
ESTIMADO CLIENTE:
Our institution operates under the strict supervision of the Banking Superintendent of Panama (SBP), which is a government authority of the Republic of Panama. The principal regulations that we are subject to are as follows:
A. BANKING MATTERS
Our institution is subject to the terms established in Law Decree No.9 of February 26, 1998, modified by Law Decree No.2 of February 22, 2008, and passed by Law Decree No. 52 of April 30, 2008.
For additional details of these regulations, go to the following link: https://superbancos.gob.pa/es/leyes/ley-bancaria.B. OTHER REGULATIONS
Notice concerning deposits:
Deposits established at Banco de Bogota (Panama) S.A. are not insured.
Foreign Account Tax Compliance Act (FATCA):
The Foreign Account Tax Compliance Act (FATCA) is a United States Law passed on March 18, 2010, which went into effect on July 1, 2014. The primary purpose of the law is to identify citizens and tax residents of the United States who have financial assets in the rest of the world. The FATCA guideline requires that global financial institutions located outside the United States, including Panamanian ones, must identify those clients who are U.S. Persons and annually provide pre-established information on these clients to local tax authorities, which will afterwards be delivered to the United States.
More information on this matter can be found in the Treasury Department and United States tax authority websites: www.treasury.gov and www.irs.gov .Exchange of information for tax purposes:
The Republic of Panama has signed international agreements and issued legislation for the purpose of cooperation and exchange of information for tax purposes. Because of this, Banco de Bogota (Panama), S.A. is legally obligated to report certain accountholder information to the General Income Office (DGI) of the Ministry of Economy and Finance (MEF) when their tax residency is not Panamanian. In accordance with Accord 2-2019 of the Banking Superintendent of Panama, all clients sign a sworn affidavit that confirms that flows in and out of the banking institution comply with and will comply with fiscal obligations in their country or countries of tax residency.
Hiring flexibility:
Banco de Bogota (Panama), S.A., advises that the client is completely free to choose the insurance company, insurance broker, sales agent and/or insurance account executive that he prefers when subscribing to the policies required for holding credit transactions with our Banking institution. Inasmuch, we reiterate that the Bank does not charge any kind of extra fee or penalty for choosing any of the above.
Protection of personal data:
Banco de Bogota (Panama), S.A., is under the jurisdiction of Panamanian law, that is, Law No. 81 of March 26, 2019.
For more information on Agency policies that concern the privacy and confidentiality of personal information, refer to the Agency’s Privacy Policies.Claims:
Banco de Bogota, S.A. - Panama Branch should not have a Financial Consumer Advocate in Colombia. However, it does use a System of Attention to Claims (SAR) to manage the receipt, processing and resolution of complaints or claims, which can be sent to the e-mail reclamos@bancodebogota.com.pa.
Your complaint or claim will be responded to by the bank in no more than 30 days. If you are not satisfied with the response by the institution, you can then go to the Banking Superintendent of Panama.
