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Corporate Banking

The leading activities of Banco Aliado are aimed towards the corporate sector, with emphasis in foreign trade transactions.  Our marketing efforts are focused on  the concept of a wholesale bank, actively working with corporations of relative size and long track record.

The strategic business areas are distributed in three main sectors, such as the Panama and Colón Free Zone corporate sectors, the Panama Canal Area and the rendering of financial services to banks and corporations located in Latin America, with foreign trade activities.

The customer and country limits under which we operate are regularly revised, and are granted in accordance with the parameters established in our credit policies, the regulations established by the Superintendence of Banks, and the applicable international financial evaluation norms.


Loans and Discounts
  • Commercial loans
  • Pre and Post export financing
  • Financing of Letters of Credit
  • Financing of equipment and machinery
  • Financing of documentary collections
  • Interim construction financing
  • Commercial mortgage loans
  • Discounts of notes and invoices
  • Syndications
  • "Premium" accounts

Documentary Credits
  • Export Letters of Credit
  • Import Letters of Credit
  • “Stand-by” Letters of Credit
  • Documentary collections
  • Compliance bonds
  • Participation bonds
  • Bank guarantees
  • Payment guarantees

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Supervising Authority:
Panama Banking Superintendence