Checking Accounts



  • You may draw on your funds using either your check book or debit card
  • Checking accounts require the following minimum opening deposits which are also the minimum monthly balances that should be maintained.
    • Private individuals or private individuals with an operation notification: $300.00.
    • Foreign-born non-resident private individuals: $3,000.00.
    • Foreign-born private individuals resident in Panama: $1,500.00.
    • Domestic legal entities: $1,000.00.
    • Foreign legal entities: $5,000.00.