Company Information

Get to know Caja de Ahorros

Founded on July 5, 1934, Caja de Ahorros is a state-owned banking institution in Panama, widely known as "El Banco de la Familia Panameña" (The Bank of the Panamanian Family). Its mission is to promote savings and provide accessible financial solutions to all segments of the population. The bank offers a comprehensive portfolio of products and services, including savings and checking accounts, personal loans, mortgages, credit cards, and specialized services for small and medium-sized enterprises (SMEs).

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Caja de Ahorros

Panama

Founded in

1934 (92 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.