Panama

We offer a convenient service structure, to support the management of your Investmentss through a team of experts trained to understand the dynamics of the international market.

You and your company have a comprehensive platform of services on the Internet for your needs 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:
      • 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 unlimited transactions for vacations, for studying purposes 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 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.

    • Testamentary Trust
      Testamentary Trust

      Protect your family or organize your inheritance matters through this product that allows you to plan the efficient transfer of wealth to your loved ones.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.

      Guarantee Trust
      Guarantee Trust
       

      Ensure compliance with obligations that represent some degree of complexity in your daily life or commercial transactions.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.

      Management and Investments Trust:
      Management and Investments Trust:

      Manage and invest in your assets through this product that allows you to construct a portfolio adapted to your personal or commercial needs.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.

    • Visa Gold Debit Card
      Visa Gold Debit Card

      Enjoy the comfort and security of managing your transactions or traveling for business or pleasure accompanied with your Visa Gold Debit Card.

      Benefits:
      • Obtain immediate access to your accounts in dollars from any place in the world.
      • Make purchases and withdrawals in different establishments around the world, reducing the risk of carrying cash.
      • Take advantage of multiple insurance and support: Travel accident insurance for up to USD 250,000, rental car insurance with full coverage, travel assistance (legal, ticket replacement, lost luggage, emergency transportation) and emergency services (card replacement, emergency cash).
      • Obtain discounts in hundreds of establishments in Colombia and Miami with exclusive Banco de Bogotá Alliances.

      Request this product by calling 018000-116061 or by contacting your Account Manager, if you are already registered with us.

    • 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.

      Visa Support
      Visa Support

      For information about insurance and visa support, call the following toll free telephone lines:

      • From Colombia: 01 800 912 5713
      • From the United States: 1 (800) 847 2911
      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

      A 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 management of its international business through specialized solutions according to your business needs, supporting a team of business experts who will guide foreign currency in structuring their transactions.

    Products and Services:

    • Compensation Reward Clearing Account
      Compensation Reward Clearing Account

      Facilitate your foreign trade transactions and obtain a return on your funds.

      Benefits:
      • Quickly and securely manage your company's transactions.
      • Earn a return on your funds.
      • Quickly make reports of your accounts to the DIAN and the Central Bank through the SISCOMP tool.
      • It allows up to 6 debits a month.
      • Receive specialized support on Colombian Exchange Regulations.
      • Make your transactions online.
      • 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.

      Transactional Clearing Account
      Transactional Clearing Account

      Efficiently manage an unlimited number of international transactions.

      Benefits:
      • Securely and efficiently make an unlimited number of international transactions and facilitate the management of your clearing account.
      • Receive specialized support on Colombian Exchange Regulations.
      • Send your transactions through the Internet.
      • Quickly generate specialized reports of your accounts to the Colombian Taxes and Customs authority (DIAN in its Spanish acronym) and the Central Bank through the SISCOMP (Clearing Accounts Report System) tool.
      • 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.

      Money Market Account
      Money Market Account

      Optimize your funds management, earning interest on your account balances.

      Benefits:
      • Keep your funds at sight, generating a return.
      • 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, through the WEB Services option.

      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 with terms according to your needs.

      Request this product from your Account Manager. If you are already registered with us, call us at: 018000-116061.

    • Guarantee Trust
      Guarantee Trust

      Ensure your obligations are met in your commercial transactions

      Request this product from your Account Manager. If you are already registered with us, call us at: 018000-116061.

      Management and Investments Trust
      Management and Investments Trust

      Efficiently manage your funds through this option that allows you to invest in and organize a portfolio adapted to your commercial needs.

      Request this product from your Account Manager. If you are already registered with us, call us at: 018000-116061.

    • 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.

      Notification of Transactions
      Notification of Transactions

      Find out the transactions of your company's accounts.

      Benefits:
      • Stay up-to-date about your account's transactions through this tool that notifies you of your account's debits via email.
      Clearing Accounts Management System (SISCOMP) (for accounts registered at the Colombian Central Bank)
      Clearing Accounts Management System (SISCOMP) (for accounts registered at the Colombian Central Bank)

      Quickly and efficiently manage your obligations to the Colombian Central Bank and the Colombian Taxes and Customs Authority (DIAN in its Spanish Acronym) in one place.

      Benefits:
      • Generate reports for the Colombian Central Bank and the DIAN.
      • Uploading of foreign exchange declarations.
      • Have a tool at your disposal that is constantly updated according to Colombian Exchange Regulations.
      • Link the transactions of your account with the different exchange forms.
      • Have a team of specialists who will give you personal guidance on how to use the system.

      Request this service from your international Reviewant or your Account Manager.

      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 at: 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

      To learn more, review www.bancodebogota.com International 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

    DEAR CLIENT:

    We hereby inform you that, in accordance with Act No. 47 / August 6, 2013, which adopts a custody regime applicable to bearer stock (and which was amended through Act No. 18 / April 23, 2015), all bearer stock certificates issued before the entry into force of this Act, must be replaced by certificates of registered shares or placed under custody until December 31, 2015. 

    Under the provisions of said Act 47 / 2013 and its amendment, we would like to put on record that the Banking Superintendence has in its webpage: http://www.superbancos.gob.pa/es/custodios/lista an updated list of custodians who have been authorized and are registered to act as such, indicating the effective date of registration.

    In case you do not adhere to the regime for lock up of shares specified in Act No. 47, after December 31, 2015, the articles of incorporation of your Panama company will be automatically deemed amended to the effect of prohibiting bearer stock.

     

    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 in the dynamics of the international market.Banco de Bogotá (Panama) S.A. has international banking licenses, a trust license in Panama and also a license for Brokerage Firms to enhance its range and products and services for its clients.

    Legal Notice

    1. Regulations

    Banco de Bogotá (Panama) S.A. is regulated by the Superintendency of Banks of Panama regarding its financial and trust transactions, as well as by the Superintendency of the Securities Market of Panama, which supervises transactions made through the license for Brokerage Firms. The main law that applies is Decree-Law 9 of 1998 and Decree-Law 1 of 1999 as amended from time to time and Title II of the Law 67 of 2011, related to securities markets and the Superintendecy of Securities of the Republic of Panama. In tax matters, it reports as a financial institution to the National Tax Authority of Panama.

    2. Legal Notice

    Application of the Law

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

    Privacy Policy

    For further information on the Affiliate´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.

     

    Representative in Colombia

    Banco de Bogota (Panama) S.A. has a representative in Colombia who is legally authorized under the terms of Section 4.1.1.1.7 of Decree 2555 of 2010, to perform exclusively promotional activities and advertising of financial products and services offered and provided by Banco de Bogota (Panama) S.A.

    The products and services promoted by the representatives in Colombia from Banco de Bogota (Panama) S.A are provided by Banco de Bogota (Panama) S.A., in Panama, in accordance with Decree-Law 9 of February 26th,1998.

    The Representative Office should not have a Financial Consumer Advocate in Colombia. Any complaint or claim related to the representative Banco de Bogota (Panama) S.A in Colombia could be addressed to the following email reclamos@bancodebogota.com.pa.