This is a new system of electronic transferring of funds between banks who are members of the ACH Direct network in Panama, contributing to the modernization of the Panamanian banking system, and allowing companies to carry out all kinds of transactions: direct payroll deposits, payments of dividends, payment of invoices, payments to creditors, amongst others.
Affiliated Banks to Red ACH Directo:
BANCO
|
R/T Number
|
---|---|
ALLBANK | 000001740 |
BAC INTERNATIONAL BANK CREDOMATIC | 000001384 |
BANCO ALIADO | 000001083 |
BANCO BAC DE PANAMA S A antes BBVA | 000000848 |
BANCO CANAL BANK | 000001779 |
BANCO DELTA | 000001562 |
BANCO GENERAL | 000000071 |
BANCO LAFISE PANAMA S. A | 000001575 |
BANCO NACIONAL DE PANAMA | 000000013 |
BANCO PANAMA | 000001601 |
BANCO PICHINCHA PANAMA | 000001517 |
BANCO UNIVERSAL | 000001258 |
BANCOLOMBIA SUC PANAMA | 000001753 |
BANESCO | 000001588 |
BANISI S.A | 000001614 |
BANISTMO S.A. | 000000026 |
BANVIVIENDA | 000000767 |
BBP BANK | 000001656 |
BCO AZTECA | 000001504 |
BCO FICOHSA PANAMA | 000001724 |
BCT BANK | 000001397 |
BI BANK | 000001782 |
BICSA | 000000518 |
CACECHI | 000002529 |
CAJA DE AHORROS | 000000770 |
CAPITAL BANK | 000001591 |
CITIBANK N .A | 000000039 |
COEDUCO | 000002532 |
COOESAN | 000002516 |
COOPEDUC | 000002503 |
COOPERATIVA CRISTOBAL | 000005005 |
COOPERATIVA PROFECIONALES, R.L. | 000000712 |
COOPEVE | 000002545 |
CREDICORP BANK | 000001106 |
DAVIVIENDA PANAMA | 000000181 |
FPB BANK | 000001737 |
GLOBAL BANK | 000001151 |
MERCANTIL BANK | 000001630 |
METROBANK | 000001067 |
MMG Bank | 000001478 |
MULTIBANK | 000000372 |
PRIVAL BANK | 000001672 |
PRODUBANK | 000001533 |
SCOTIA BANK | 000000424 |
SCOTIABANK TRANSFORMANDOSE | 000001465 |
ST GEORGES BANK | 000001494 |
TOWERBANK | 000000408 |
UNI BANK AND TRUST INC | 000001708 |
Beneficios
- Reduction in administrative expenses, since it eliminates the processing, distribution and signing of checks.
- Improves cash flow.
- It accelerates fund availability.
- Eliminates the risk of lost and stolen checks.