Austrobank Overseas (Panamá) S.A. is an international private bank operating under an International License from the Superintendency of Banks of Panama. Headquartered in Panama City, the bank specializes in international banking, wealth management, and investment advisory services for high-net-worth individuals and institutional clients.
Bank Overview
Austrobank Overseas Panama is characterized as a solid financial institution with international projection and sustained growth. The bank is headquartered in Ecuador originally and operates its Panama subsidiary as a fully licensed international banking entity.
Key Facts:
- License Type: International License (Superintendency of Banks of Panama)
- Employees: 28
- Legal Representative: Luis Alberto Della Togna Arcia
- Regulatory Status: Active and compliant with Know Your Customer (KYC) requirements
Services Offered
The bank’s main activities include:
- Commercial Banking
- Investment Banking and Securities Trading
- Financial Transaction Processing
- Wealth Management and Investment Advisory
- Portfolio Management
- Fiduciary Services
- Reservation and Clearing House Activities
Regulatory Environment
Austrobank Overseas operates under the supervision of the Superintendency of Banks of Panama. As noted on the bank’s website, Panama was excluded from the FATF (Financial Action Task Force) gray list, which “generates a positive impact for the country in the international financial community.” This regulatory standing enhances the bank’s ability to conduct international business.
The bank is required to maintain strict compliance with anti-money laundering (AML) regulations and Know Your Customer (KYC) policies as mandated by Panamanian banking law.
Online Banking Access
For digital banking services and account access, clients should contact the bank directly through their official website at austrobank.com. As a private banking institution serving international clients, the bank provides secure online access for account management, transaction processing, and portfolio monitoring.
Note: Austrobank Overseas Panama primarily serves high-net-worth individuals and institutional clients. Prospective customers should contact the bank directly to inquire about account opening requirements and minimum deposit thresholds.
Last Updated on January 3, 2026
URL: https://log-in.me/austrobankoverseaspanama-panamacity-panama/