From the beginning, the policies established by the Board of Directors of Banco Aliado have been aimed at developing and maintaining an efficient and competitive institution operating strictly within the parameters and regulations which guarantee a healthy growth and a planned evolution in the banking business. By our own decision, we measure our development and growth in accordance with the Basel stipulations.


Loans and Discounts
Commercial loans, pre and post shipment financing, Letters of Credit financing, documentary collection financing, interim construction financing, commercial mortgage loans, discounts of notes and invoices, syndications, "Premium" accounts, personal loans (Finacredit)

Deposits
Fixed time deposits, overnight deposits, checking accounts, savings accounts, "payable through" accounts, "Clave" debit cards.

Documentary Credits
Export Letters of Credit, import Letters of Credit, “Stand-by” Letters of Credit, documentary collections, performance bonds, participation bonds, bank guarantees, promissory payment letters, canal toll payment guarantees.

Financial Leasing (Leasing)

Invoice Purchase/Discount (Factoring)

Investment Banking
Geneva Asset Management: www.genasset.com

Other Services
On Line Banking:  @liado Express, trusts, drafts in U.S. Dollars and foreign currency, funds transfers, manager’s checks, traveler checks, payment of pre-elaborated payrolls, retirement payments, American Express credit cards, night deposits, Plus / “Clave” debit card System.