Bank Index
BANISI, S.A.
Bank · Panama · overall 5.2 / 10
How this 5.2 is built
Average of 6 scored needs: 5.2. Regulation in Panama: 47/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Panamanian bank
- Legal name
- BANISI, S.A.
- Regulated by
- Superintendencia de Bancos de Panama
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2007
- LEI
- 549300NL8FP4YIVORV07
Scores, 0 to 10
6.0Latin America, Africa & South Asia
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.