Bank Index
MULTIBANK INC.
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.
Multibank Inc. is recorded in the global register as a bank in Panama. The register names Superintendencia de Bancos de Panama as its regulator and shows the licence as active. Established 1987. Collected from open registers. We have not checked this company by hand yet.
- Legal name
- Multibank Inc.
- Regulated by
- Superintendencia de Bancos de Panama
- Licence confirmed
- yes, on a regulator's own list
- Established
- 1987
- LEI
- 549300QXX3SGZZ4OEU72
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.