Banco Aliado, SA is a public limited company organized in accordance with the laws of the Republic of Panama, as stated in Public Deed No.2952 of April 14, 1992 of the Fifth Notary Public of the Circuit of Panama, inscribed in File 258812, Rollo 35090 and Image 0124 of the Microfilm Section of the Public Registry on April 27, 1992. The Bank, of purely national capital, began operations on July 14, 1992 with a General License, granted by the National Banking Commission (now Superintendency of Banks), which allows you to carry out banking business in Panama or abroad. Its main office is located at 50 and 56 Street, Obarrio Urbanization, Banco Aliado Building, Panama City.
Banco Aliado is a wholly-owned subsidiary of Grupo Aliado, SA, a "holding" company incorporated in the Republic of Panama in 1992, in order to participate actively in the International Financial Center that operates in this country. Grupo Aliado also owns 69% of the shares of Geneva Asset Management, SA Its shareholding consists of a group of successful and prestigious businessmen with diversified investments in different branches of the national economy.
Since its inception, Banco Aliado has maintained a strategy clearly oriented to finance foreign trade. In August of 1993 the branch of Colon Free Zone was inaugurated as support to these operations.
In 1995, it ventured cautiously but with determination into foreign markets with the intention of expanding the clientele and diversifying its geographical distribution. For this, relations were established with different financial institutions in Central America and South America.
One of the pillars of the commercial activity of Banco Aliado is the financing of foreign trade (Free Zone), traditional field of this country. To this is added the interim financing of medium-sized construction projects, and commercial and residential mortgage loans in the provinces of Panama and Colon.
The banking correspondent is another of the cornerstones of its activity. Despite being historically an area where large foreign banks mainly operate, Banco Aliado plays a special role with financial institutions located in its area of operations.
Banco Aliado, SA offers services to its clients in the 5 continents through an extensive network of correspondents in countries such as the United States, Germany, Spain, Hong Kong, India, Korea, Taiwan, Thailand, Costa Rica, El Salvador, Guatemala, Brazil and Ecuador.
The Panama Canal region, the largest resource in this country, is another source of business with great potential and excellent prospects for growth in the near future, as the Government maintains a policy of tourism development and the installation of centers of commerce in these areas, activities that need banking and financing services.
Mission To
continuously exceed the expectations of their clients, giving an agile and timely response to their needs in a framework of trust, transparency and personalized service.
View
Group oriented to satisfy the needs of its clients, with a clear leadership and highly competitive products, designed for specific segments of the corporate branch and personnel to which it serves with a high level of agility and personalized service.
Values
-Integrity
-Responsibility
-Diversity
-Innovation
