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The Register, as it changes.

Changes of owner, each supervisor's newest figures, and the Watch's signals: a bank entering or leaving a supervisor's tables, or moving its loan book more than 5% in a period. 25 documents and 59 signals on record; every item links to its source and fingerprint.

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Sep 2026New data · Ecuador
SB (EC) figures to Sep 2026: 26 banks, US$60.3bn of loans, +11.9% in twelve months.
Boletín financiero mensual, bancos privados, 2026-09 · Superintendencia de Bancos del Ecuador · sha256 a312066bfaf8
Sep 2026New data · Costa Rica
SUGEF figures to Sep 2026: 14 banks, US$48.6bn of loans, +4.0% in twelve months at constant exchange rates.
Balance de situación, análisis financiero: Banco de Costa Rica · SUGEF · sha256 5ec64f176700
Sep 2026New data · Dominican Republic
SB (DO) figures to Sep 2026: 16 banks, US$36.4bn of loans, +8.1% in twelve months.
Detalle de los activos por entidad (DOP millones) · Superintendencia de Bancos (SIMBAD) · sha256 f7a9736925fb
Sep 2026New data · Uruguay
BCU figures to Sep 2026: 11 banks, US$30.8bn of loans, +15.3% in twelve months at constant exchange rates.
Boletín informativo SSF, bancos oficiales, 09/2026 · Banco Central del Uruguay, Superintendencia de Servicios Financieros · sha256 ec6f64fc79f7
Sep 2026New data · Honduras
CNBS figures to Sep 2026: 16 banks, US$28.0bn of loans, +8.8% in twelve months at constant exchange rates.
CNBS datos abiertos: ranking del sistema financiero (rankingsf) · Comisión Nacional de Bancos y Seguros · sha256 d334a0b28f25
Sep 2026New data · El Salvador
SSF figures to Sep 2026: 13 banks, US$20.5bn of loans, +11.3% in twelve months.
SSF files, Sep 2026 · Superintendencia del Sistema Financiero · sha256 bb4004c1393f
Sep 2026New data · Bolivia
ASFI figures to Sep 2026: 14 banks, US$17.7bn of loans, +4.1% in twelve months.
Estados financieros evolutivos por entidad (BMU, 09/2026) · Autoridad de Supervisión del Sistema Financiero · sha256 ce20784af4d9
Sep 2026New data · Nicaragua
SIBOIF figures to Sep 2026: 8 banks, US$6.8bn of loans, +12.3% in twelve months.
Serie de balances de situación, bancos (ene 2019–sep 2026) · SIBOIF · sha256 972b4eba0e70
Sep 2026Signal · Dominican Republic
Citibank's loan book fell 18.4% between Aug 2026 and Sep 2026, in local currency, to US$57m.
Detalle de los activos por entidad (DOP millones) · Superintendencia de Bancos (SIMBAD) · sha256 f7a9736925fb
Sep 2026Signal · Uruguay
Citibank N.A. Sucursal Uruguay's loan book fell 16.5% between Aug 2026 and Sep 2026, in local currency, to US$56m.
Boletín informativo SSF, bancos oficiales, 09/2026 · Banco Central del Uruguay, Superintendencia de Servicios Financieros · sha256 ec6f64fc79f7
Aug 2026New data · Mexico
CNBV figures to Aug 2026: 50 banks, US$499.8bn of loans, +9.3% in twelve months.
Serie Histórica de Banca Múltiple: datos en CSV (sh_datos_40.csv) · Comisión Nacional Bancaria y de Valores · sha256 3bab5519fe2e
Aug 2026New data · Chile
CMF figures to Aug 2026: 17 banks, US$305.6bn of loans, +5.8% in twelve months.
Reporte Mensual de Información Financiera del Sistema Bancario, 08/2026 · Comisión para el Mercado Financiero · sha256 683bc6a0562c
Aug 2026New data · Colombia
SFC figures to Aug 2026: 30 banks, US$238.7bn of loans, +9.4% in twelve months at constant exchange rates.
Evolución cartera de créditos, 2026-08 · Superintendencia Financiera de Colombia · sha256 22e5196ff6bb
Aug 2026New data · Peru
SBS figures to Aug 2026: 20 banks, US$118.9bn of loans, +10.2% in twelve months at constant exchange rates.
Balance General por Empresa Bancaria, agosto 2026 · Superintendencia de Banca, Seguros y AFP · sha256 e3ba1f63e3aa
Aug 2026New data · Panamá
SBP figures to Aug 2026: 38 banks, US$66.1bn of loans, +2.1% in twelve months.
Sistema Bancario Nacional: saldo de créditos al comercio local por banco, incl. préstamo local total (ene 2017–ago 2026) · Superintendencia de Bancos de Panamá · sha256 0e795ed19722
Aug 2026Signal · Mexico
Nubank appears in the CNBV tables for Aug 2026, with US$2,198m of loans.
Serie Histórica de Banca Múltiple: datos en CSV (sh_datos_40.csv) · Comisión Nacional Bancaria y de Valores · sha256 3bab5519fe2e
Aug 2026Signal · Mexico
Banco Plata's loan book rose 13.6% between Jul 2026 and Aug 2026, in local currency, to US$1,166m.
Serie Histórica de Banca Múltiple: datos en CSV (sh_datos_40.csv) · Comisión Nacional Bancaria y de Valores · sha256 3bab5519fe2e
Aug 2026Signal · Mexico
Kapital's loan book rose 7.0% between Jul 2026 and Aug 2026, in local currency, to US$1,877m.
Serie Histórica de Banca Múltiple: datos en CSV (sh_datos_40.csv) · Comisión Nacional Bancaria y de Valores · sha256 3bab5519fe2e
Aug 2026Signal · Mexico
Ualá's loan book rose 8.5% between Jul 2026 and Aug 2026, in local currency, to US$111m.
Serie Histórica de Banca Múltiple: datos en CSV (sh_datos_40.csv) · Comisión Nacional Bancaria y de Valores · sha256 3bab5519fe2e
Aug 2026Signal · Chile
Banco Internacional's loan book rose 5.2% between Jul 2026 and Aug 2026, in local currency, to US$5,232m.
Reporte Mensual de Información Financiera del Sistema Bancario, 08/2026 · Comisión para el Mercado Financiero · sha256 683bc6a0562c
Aug 2026Signal · Chile
Banco Itaú Chile's loan book fell 6.4% between Jul 2026 and Aug 2026, in local currency, to US$31,702m.
Reporte Mensual de Información Financiera del Sistema Bancario, 08/2026 · Comisión para el Mercado Financiero · sha256 683bc6a0562c
Aug 2026Signal · Chile
Tanner Banco Digital's loan book rose 8.0% between Jul 2026 and Aug 2026, in local currency, to US$800m.
Reporte Mensual de Información Financiera del Sistema Bancario, 08/2026 · Comisión para el Mercado Financiero · sha256 683bc6a0562c
Aug 2026Signal · Colombia
Banco de Bogotá's loan book rose 7.1% between Jul 2026 and Aug 2026, in local currency, to US$32,101m.
Evolución cartera de créditos, 2026-08 · Superintendencia Financiera de Colombia · sha256 22e5196ff6bb
Aug 2026Signal · Colombia
Itaú Colombia's loan book fell 34.2% between Jul 2026 and Aug 2026, in local currency, to US$3,980m.
Evolución cartera de créditos, 2026-08 · Superintendencia Financiera de Colombia · sha256 22e5196ff6bb
Aug 2026Signal · Peru
Banco ICBC's loan book fell 6.5% between Jul 2026 and Aug 2026, in local currency, to US$327m.
Balance General por Empresa Bancaria, agosto 2026 · Superintendencia de Banca, Seguros y AFP · sha256 e3ba1f63e3aa
Jul 2026New data · Argentina
BCRA figures to Jul 2026: 59 banks, US$106.5bn of loans, +36.8% in twelve months at constant exchange rates, nominal; consumer prices rose 33.8% over the same twelve months (INDEC).
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
BICE's loan book rose 7.8% between Jun 2026 and Jul 2026, in local currency, to US$478m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
Banco Bica's loan book rose 13.2% between Jun 2026 and Jul 2026, in local currency, to US$146m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
Banco CMF's loan book rose 10.8% between Jun 2026 and Jul 2026, in local currency, to US$266m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
Banco Comafi's loan book rose 15.4% between Jun 2026 and Jul 2026, in local currency, to US$1,175m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
Banco Galicia's loan book fell 6.2% between Jun 2026 and Jul 2026, in local currency, to US$15,096m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
Banco Industrial's loan book rose 6.8% between Jun 2026 and Jul 2026, in local currency, to US$634m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
Banco Mariva's loan book rose 13.5% between Jun 2026 and Jul 2026, in local currency, to US$226m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
Banco Patagonia's loan book rose 10.1% between Jun 2026 and Jul 2026, in local currency, to US$3,143m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
Banco de Valores's loan book rose 9.4% between Jun 2026 and Jul 2026, in local currency, to US$538m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
RCI Banque's loan book fell 24.9% between Jun 2026 and Jul 2026, in local currency, to US$117m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
Jul 2026Signal · Argentina
Ualá Bank (formerly Wilobank)'s loan book fell 6.8% between Jun 2026 and Jul 2026, in local currency, to US$184m.
Información de Entidades Financieras, datos abiertos, 07/2026 (balres/AA100: Bancos) · Banco Central de la República Argentina · sha256 e27c0177f36b
30 Jun 2026Ownership · Panamá
Grupo Cibest completes the sale of 100% of Banistmo to Banco La Hipotecaria for US$1.418 billion.
Grupo Cibest 2Q26 results press release (Form 6-K) · US SEC / Grupo Cibest S.A. · sha256 0d17ccf6ab9b
15 Jun 2026Ownership · Panamá
SBP authorises the change of control of Banistmo.
Resolución SBP-BAN-R-2026-00378: transfer of 100% of Banistmo shares to Banco La Hipotecaria · Superintendencia de Bancos de Panamá · sha256 2d522c2ef62b
Jun 2026New data · Brazil
BCB figures to Jun 2026: 114 banks, US$1.21tn of loans, +7.5% in twelve months.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Andbank's loan book fell 11.9% between Mar 2026 and Jun 2026, in local currency, to US$501m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
BBC's loan book rose 13.0% between Mar 2026 and Jun 2026, in local currency, to US$469m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
BDMG's loan book rose 5.4% between Mar 2026 and Jun 2026, in local currency, to US$1,464m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Afinz's loan book fell 9.7% between Mar 2026 and Jun 2026, in local currency, to US$236m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Arbi's loan book rose 19.3% between Mar 2026 and Jun 2026, in local currency, to US$75m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Bari's loan book rose 6.9% between Mar 2026 and Jun 2026, in local currency, to US$417m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco CNH Industrial Capital's loan book fell 8.7% between Mar 2026 and Jun 2026, in local currency, to US$3,880m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Cargill's loan book rose 16.6% between Mar 2026 and Jun 2026, in local currency, to US$226m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Fibra's loan book fell 7.1% between Mar 2026 and Jun 2026, in local currency, to US$388m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco HSBC's loan book fell 25.1% between Mar 2026 and Jun 2026, in local currency, to US$192m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco IBM's loan book fell 29.8% between Mar 2026 and Jun 2026, in local currency, to US$111m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Inbursa's loan book rose 5.2% between Mar 2026 and Jun 2026, in local currency, to US$2,652m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco MUFG Brasil's loan book fell 6.5% between Mar 2026 and Jun 2026, in local currency, to US$561m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Original's loan book fell 49.6% between Mar 2026 and Jun 2026, in local currency, to US$1,010m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Paccar's loan book fell 5.2% between Mar 2026 and Jun 2026, in local currency, to US$1,398m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Paulista's loan book rose 16.1% between Mar 2026 and Jun 2026, in local currency, to US$237m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Pine's loan book rose 12.0% between Mar 2026 and Jun 2026, in local currency, to US$3,054m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Sicoob's loan book rose 8.1% between Mar 2026 and Jun 2026, in local currency, to US$5,149m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Traton Brasil's loan book rose 12.4% between Mar 2026 and Jun 2026, in local currency, to US$996m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco Triângulo's loan book rose 7.9% between Mar 2026 and Jun 2026, in local currency, to US$277m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Banco de Lage Landen Brasil's loan book fell 5.7% between Mar 2026 and Jun 2026, in local currency, to US$2,283m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Citibank's loan book fell 20.4% between Mar 2026 and Jun 2026, in local currency, to US$2,246m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Honda's loan book rose 8.5% between Mar 2026 and Jun 2026, in local currency, to US$2,493m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
JP Morgan Chase's loan book rose 41.8% between Mar 2026 and Jun 2026, in local currency, to US$451m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Mizuho's loan book rose 13.6% between Mar 2026 and Jun 2026, in local currency, to US$260m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Omni's loan book rose 12.6% between Mar 2026 and Jun 2026, in local currency, to US$1,073m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Paraná Banco's loan book rose 10.8% between Mar 2026 and Jun 2026, in local currency, to US$2,014m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
PicPay's loan book rose 13.4% between Mar 2026 and Jun 2026, in local currency, to US$4,485m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Randon's loan book fell 5.9% between Mar 2026 and Jun 2026, in local currency, to US$356m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Rendimento's loan book fell 17.0% between Mar 2026 and Jun 2026, in local currency, to US$54m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Rodobens's loan book fell 5.2% between Mar 2026 and Jun 2026, in local currency, to US$421m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Scotiabank Brasil's loan book rose 14.1% between Mar 2026 and Jun 2026, in local currency, to US$353m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Senffnet IP's loan book rose 20.1% between Mar 2026 and Jun 2026, in local currency, to US$182m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Sofisa's loan book fell 10.8% between Mar 2026 and Jun 2026, in local currency, to US$871m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
Stellantis's loan book rose 8.3% between Mar 2026 and Jun 2026, in local currency, to US$5,851m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
Jun 2026Signal · Brazil
XP's loan book rose 14.8% between Mar 2026 and Jun 2026, in local currency, to US$4,959m.
IF.data, conglomerados prudenciais e instituições independentes, relatório 1 (Resumo), 202606 · Banco Central do Brasil · sha256 b0c6d0fa0294
14 May 2026Ownership · Panamá
SBP authorises BAC International Bank's absorption of Multi Financial Group (Multibank); BAC survives.
Resolución SBP-BAN-R-2026-00284: merger by absorption of Multi Financial Group and Multibank into BAC International Bank · Superintendencia de Bancos de Panamá · sha256 50e97f2d4e93
18 Mar 2026Ownership · Panamá
Banco de Bogotá completes the sale of 99.57% of Multi Financial Group (Multibank's parent) to BAC International Corporation for US$464 million.
Grupo Aval Form 20-F FY2025: sale of 99.569% of Multi Financial Group to BAC International Corporation, US$464 million · US SEC / Grupo Aval · sha256 b5f284ee4cb6
31 Dec 2025Ownership · Panamá
Davivienda (Panamá)'s local loan book goes from US$855m in November to US$2,884m in December 2025.
Sistema Bancario Nacional: saldo de créditos al comercio local por banco, incl. préstamo local total (ene 2017–ago 2026) · Superintendencia de Bancos de Panamá · sha256 0e795ed19722
1 Dec 2025Ownership · Panamá
Scotiabank reports completing the transfer of its Panamá operations to Davivienda.
Scotiabank completes transfer of Colombia, Costa Rica and Panamá banking operations to Davivienda Group (6-K exhibit) · US SEC / Bank of Nova Scotia · sha256 756f03e08788
27 Nov 2025Ownership · Panamá
SBP authorises the voluntary liquidation of The Bank of Nova Scotia's Panamá branch.
Resolución SBP-BAN-R-2025-00785: voluntary liquidation of The Bank of Nova Scotia, Sucursal Panamá · Superintendencia de Bancos de Panamá · sha256 c25e26f4572e
11 Sep 2025Ownership · Panamá
Closing of the purchase of La Hipotecaria by the Cuscatlán group, disclosed to the El Salvador exchange.
Hecho de importancia: closing of the La Hipotecaria acquisition · Bolsa de Valores de El Salvador · sha256 17fb878777da
20 Aug 2025Ownership · Panamá
SBP authorises the transfer of the assets and liabilities of The Bank of Nova Scotia's Panamá branch to Davivienda (Panamá) (SBP-BAN-R-2025-00505, cited in the SBP list).
Resolución SBP-BAN-R-2025-00785: voluntary liquidation of The Bank of Nova Scotia, Sucursal Panamá · Superintendencia de Bancos de Panamá · sha256 c25e26f4572e
5 Jun 2025Ownership · Panamá
SBP authorises the change of control of Banco La Hipotecaria.
Resolución SBP-BAN-R-2025-00333: transfer of La Hipotecaria (Holding) to Inversiones Cuscatlán Centroamérica · Superintendencia de Bancos de Panamá · sha256 ccf57a9684ae

Signals are computed from each supervisor's own files with one rule for every country: an entry, an exit, or a move of more than 5% and US$10m in a period, measured in local currency. A signal is a fact about the filing, not a judgement about the bank.