GSM-102 Approved Financial Institutions - Central America Region

Central America Region
Eligible Banking Countries: Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, Panama
Financial Institution
Multilateral Banco Latinamericano de Comercia Exterior (BLADEX), Panama
Costa Rica Banco BAC San Jose
Costa Rica Banco BCT
Costa Rica Banco Davivienda Costa Rica
Costa Rica Banco General (Costa Rica) S.A.
Costa Rica Banco Improsa
Costa Rica Banco Lafise, S.A.
El Salvador Banco Agricola
El Salvador Banco de America Central (BAC) (formerly Banco Credomatic)
El Salvador Banco Davivienda Salvadoreño, S.A. (formerly Banco HSBC Salvaddoreño, S.A.)
El Salvador Banco G&T Continental El Salvador, S.A.
El Salvador Banco Promerica
Guatemala Banco Agromercantil de Guatemala
Guatemala Banco de America Central (BAC Guatemala)
Guatemala Banco de Desarrollo Rural de Guatemala (Banrural)
Guatemala Banco G and T Continental, S.A.
Guatemala Banco Industrial, S.A.
Guatemala Banco Internacional, S.A.
Guatemala Financeira de Occidente S.A. (FIDOSA) - for shipments into Guatemala only
Honduras Banco Atlantida, S.A.
Honduras Banco de America Central Honduras, S.A.
Honduras Banco del Pais, S.A. (Banpais)
Honduras Banco Davivienda Honduras
Honduras Banco Financeria Comercial Hondureña, S.A. (FICHOSA)
Nicaragua Banco de America Central, S.A. (BAC Nicaragua)
Nicaragua Banco de Finanzas, S.A.
Nicaragua Banco de la Produccion, S.A. (BanPro)
Nicaragua Banco Ficohsa Nicaragua, S.A.
Nicaragua Banco Lafise Bancentro
Panama BAC International Bank, Inc.
Panama Banco Aliado
Panama Banco General
Panama Banco Internacional de Costa Rica (BICSA), Panama (for shipments into Costa Rica only)
Panama Banco Lafise Panama, S.A.
Panama Banco Panama, S.A.
Panama Banco Panameno de la Vivienda, S.A. (Banvivienda)
Panama Banesco, S.A.
Panama Banistmo, S.A.
Panama BCT Bank International, S.A.
Panama Capital Bank, Inc.
Panama Credicorp Bank, S.A.
Panama Global Bank Corporation
Panama Multibank Inc. (formerly Multi Credit Bank Inc.)
Panama Prival Bank, S.A.
Panama Unibank, S.A.
Note: Approved financial institutions in Mexico and the Caribbean, Central America and South America regions are approved to transact business in any of these four countries/regions.
Multilateral - Tim Hunt, (202) 720-1376 or Rita Carleton, (202) 720-9357
Costa Rica -  Aaron Alonge, (202) 690-0829 or Miguel Parkins, (202) 720-3092
El Salvador - Michael Smith, (202) 720-1282 or Scott Kim, (202) 401-0218
Honduras - Elisa Wagner, (202) 690-3494 or Scott Kim, (202) 401-0218
Guatemala - Michael Smith, (202) 720-1282 or Miguel Parkins, (202) 720-3092
Nicaragua - Tim Hunt, (202) 720-1376 or Elisa Wagner, (202) 690-3494
Panama - Tim Hunt, (202) 720-1376 or Rita Carleton, (202) 720-9357