Banco Citibank (Panama) S.A.

Xoom.com Launches Money Transfer Service Directly to Any Banco Uno, Banco Cuscatlan now Citibank Account in Central America.
Science Letter; 12/2/2008; 849 words; ...service to Banco Cuscatlan, Banco Uno, now Citibank, in El Salvador...Nicaragua, Panama and Costa...sender's U.S. bank...Cuscatlan and Banco Uno (recently acquired by Citibank) we pride...Xoom.com's Bank Deposit...Nicaragua, Panama or Costa...

Right place, wrong time.
The Banker; 11/1/2008; 1342 words; ...large banks in the region: Banco Uno and Banco Cuscatlan; and HSBC acquired Panama's Banistmo. Juan Miro, country head of Citibank Guatemala, says: "We will...Citigroup plans to bolt on Banco Uno's credit card business...

Americas: Panama - Foreigners Flock In As Panama Blossoms - With A Thriving Economy That Appears To Be On The Up, Panama Is Seeing A Wave Of Takeovers By Foreign Banks. John Rumsey Reports.
The Banker; 2/1/2008; 2822 words; ...foreign banks rate Panama's prospects. HSBC bought Banco del Istmo (Banistmo...8bn deal in 2006. Citibank bought El Salvador's Grupo Cuscatlan, including Panama operations, in late...two domestic banks, Banco Continental and Banco...

Roundup: Panama Produces Its First Cross-Border RMBS Deal.
National Mortgage News; 4/23/2007; 821 words; ...originated by La Hipotecaria SA in Panama. Moody's said its Aaa rating on the grantor...pool, which consists of U.S. dollar-denominated mortgages...letters of credit provided by Citibank NA (Panama) and Banco General SA, and fiscal credits...

Fitch Rates La Hipotecaria Panamanian Mortgage Trust 2007-1 'AAA'.
Business Wire; 3/29/2007; 669 words; ...notes is 'BBB'. Fitch's rating addresses the likelihood...credit (LOC) provided by Citibank Panama to cover three months of interest...by ASSA Compania de Seguros S.A. (ASSA) and Banco Continental de Panama S.A. to protect against retitling...