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BANISI

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Challenger bank offering diverse financial products for individuals and businesses.

Overview

BANISI operates as a challenger bank in Panama, offering a range of financial products and services for individual and corporate customers. Its offerings include digital savings accounts, Christmas savings accounts, auto loans, mortgage loans, credit cards, commercial current accounts, corporate credit cards, and commercial credit lines. The bank provides an online banking platform and has physical branches for customer access. BANISI aims to meet the demand for secure banking solutions and adheres to data protection and regulatory compliance as mandated by the Superintendence of Banks of Panama. Customer support is available through various communication channels, including WhatsApp and a call center.

Key facts

Founded
2007
Headquarters
Panama, Panama

Business model

Contact

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About BANISI

What does BANISI do?

BANISI operates as a challenger bank in Panama, offering a range of financial products and services for individual and corporate customers.

Where is BANISI headquartered?

BANISI is headquartered in Panama, Panama.

When was BANISI founded?

BANISI was founded in 2007.

Which sector is BANISI in?

BANISI operates in Digital Banks, part of Financial Technology.

Who are BANISI's competitors?

Companies similar to BANISI include VULTe, PayPay Bank Corporation, and tbi bank.