Banco General (Overseas), Inc.

Anna Mileiko Created by Anna Mileiko

Banco General (Overseas), Inc. Logo

Address

190 Elgin Avenue, KY1-1108, Grand Cayman, Cayman Islands

BIC

BGOSKYKY

Overview

Category

Category B (Banking)

Business Focus

international banking

Banco General is a Panamian credit institution founded in 1955. Banco General operates as a universal bank offering retail and corporate banking and wealth management products and services in Panama and Costa Rica.

Banco General (Overseas), Inc. has Category B banking license number 85005 issued by the Cayman Islands Monetary Authority. This type of license allows Banco General (Overseas), Inc. to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Services

banking services

Clients

international clients only

Area Served

internationallyinternationally

Ways to Bank

Banco General (Overseas), Inc. delivers its products and services via indirect (offline) channels only, namely:
branch branch

Deposit Guarantee

Protected Amount
0 KYD
Guarantee Fund
none
Covered Accounts
none
Eligible Depositors
none

There is no deposit guarantee scheme in place for Banco General (Overseas), Inc.. It means that in the event of Banco General (Overseas), Inc. failure its depositors will not receive any compensation or coverage.

See Also

Contacts

address190 Elgin Avenue, KY1-1108, Grand Cayman, Cayman Islands
po box1353

Bank Identifiers

BIC (SWIFT)
BGOSKYKY
LEI
FY6H55HKZCD6H09Z1Q81

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Banco General (Overseas), Inc. is authorized and supervised by the Cayman Islands Monetary Authority.

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