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Balboa Bank and Trust
Balboa Bank & Trust is a financial institution based in Banking Center of Republic of Panama. It is a subsidiary of Strategic Investors Group, Inc., a company registered under the laws of the Republic of Panama. The bank offers savings accounts, checking accounts, time deposits, money market accounts, debit cards, trust services, credit cards, and MasterCard cards.
== History ==
Balboa Bank & Trust, Corporation was incorporated on December 23, 2002 under the laws of the Republic of Panama, under public deed No.8299, as Stanford Bank (Panama), S. A. On April 1, 2005, the Superintendence of Banks of Panama granted the Bank a General Banking License under Resolution SB.No.033-2005.In March 2010, full control of shares of the Bank was ceded to Strategic Investors Group, Inc, and on April 21, 2010, the Superintendence of Banks of Panama authorized the change of the Bank's legal name to Balboa Bank & Trust Corp.
Balboa Bank & Trust Corp. started business on May 31, 2012. In October 2012, the Parent Company acquired 100% of the shares of Banco Transatlántico S.A. The two banks were merged on December 28, 2012, with Balboa Bank & Trust, Corp. remaining the surviving entity.
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