Products for financial management.
Personal Current Account
Money transfers and check deposits compose these accounts, which offer the following benefits:
- A legible and valid copy of the personal identity card or passport.
- In the case of account holders with US citizenship or residence, a copy of the valid US passport and signature of W9 Form are required.
- Proof of source of funds through an employment letter, social security payment stub, payroll stub, financial statements duly signed by an accountant or tax return.
- Complete and sign the Form Self Certification of Fiscal Residence.
- Complete and sign the forms of the Bank.
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Swift code: BPDOPAPA
Aquilino de la Guardia Ave. 47E St.
Banco General Tower Floor # 20
P.O. Box 0816-00265
Panamá, Rep. of Panamá
Telephone System: (507)297-4100
Republic of Panamá