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.

Location
Products and Services
Reports and Balance Sheets
Regulations
  • 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
  • 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:

    • Checking Account
      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
      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
      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.

    • Time Deposits
      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.

    • Tasas de Cartelera
      Tasas de Cartelera
      Tasas de Depósitos a Plazo
      Descripción %
      30 días 0.25%
      90 días 0.75%
      180 días 1%
      360 días 1.25%
      Cuentas de Ahorros
      Descripción %
      Tasas 0.10%

       

    • Mobile Banking
      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
      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.
    • Ethics Line
      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
      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
      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:

    • Money Market Account
      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
      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.

    • Time Deposits
      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.

    • Tasas de Cartelera
      Tasas de Cartelera

       

      Tasas de Depósitos a Plazo
      Descripción %
      30 días 0.25%
      90 días 0.75%
      180 días 1%
      360 días 1.25%
      Cuentas de Ahorros
      Descripción %
      Tasas 0.10%
    • International Leasing
      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
      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.

    • Mobile Banking
      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
      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.
    • International Consulting Center
      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
      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.
    • Other Products
      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
      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
      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.

  • Reports and Balance Sheets

  • Banco de Bogotá Panamá

    ESTIMADO CLIENTE:

    Por este medio le informamos que de conformidad con la Ley N°47 de 6 de agosto de 2013, que adopta un régimen de custodia aplicable a las acciones emitidas al portador (y que fue modificada mediante la Ley N°18 de 23 de abril de 2015), todos los certificados de acciones al portador emitidos antes de la entrada en vigencia de dicha Ley, deberán ser reemplazados por certificados de acciones nominativas o entregados en custodia hasta el 31 de diciembre de 2015. 

    Conforme a los preceptos de la señalada Ley 47 de 2013 y su modificación, hacemos referencia que la Superintendencia de Bancos mantiene en su página web: http://www.superbancos.gob.pa/es/custodios/lista un registro actualizado de custodios que han sido autorizados y se encuentran inscritos para actuar como tales, con indicación de la fecha efectiva de su inscripción.

    De no acogerse al régimen de inmovilización de acciones prescrito en la Ley N°47, luego del 31 de diciembre de 2015, el pacto social de su sociedad panameña se entenderá automáticamente enmendado en el sentido de prohibir acciones al portador.

     

    We make your transactions more secure

    We operate using the highest standards of Supervision and Regulation. We offer a convenient service structure to provide you with advice regarding the management of your Investmentss that is completely confidential and secure, through a team of experts trained to understand the dynamics of the international market.

    Legal Notice

    1. Regulations

    Banco de Bogotá S.A. Panama Branch is regulated by the Banking Superintendency of the Republic of Panama. The principal applicable Law is Law 9 / 1998 . In tax matters, it reports as a financial institution to the Panamá´s National Tax Authority.

    Law Application

    Banco de Bogotá S.A. Panama Branch complies strictly with the duties and obligations established by the regulations in force on this subject in the Republic of Panama and particularly Agreement 5 / 2003 of the Banking Superintendence of Panama.

    Privacy Policy

    For further information on the Branche´s policy with respect to the privacy and confidentiality of your personal data and information, please refer to the Agency's Privacy Policy

    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.

    Accordingly, this law is binding for all U.S. Persons, who are understood to be:

    • Natural born or naturalized citizens of the United States,
    • Tax residents including those who hold a green card or those who meet the substantial presence test by being physically in the country for more than 183 days in the past 3 years,
    • Companies established in the United States in line with United States legislation and
    • Companies that have a controlling member, meaning one that owns more than 10% of the share capital or who is capable of using the company resources on different levels.

     

    The FATCA requires Foreign Financial Institutions including those in Colombia, Panama and the Bahamas to identify their U.S. Person clients and annually report predefined information about said clients to the local tax authorities, to then be submitted to the U.S. Tax Authorities.

    FATCA compliance by Financial Institutions in Colombia, Panama and the Bahamas is ensured by virtue of compliance with local legislation in force and due to negotiations and execution of an Intergovernmental Agreement (IGA) with the United States, the effect of which will be that financial institutions in each of these countries will report information to their local tax authorities about the U.S. Persons doing business with them, and said authorities will report this information to the IRS.

    Learn more on the United States Department of the Treasury and Internal Revenue Service web pages at www.treasury.gov and www.irs.gov.