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Panama BIN & IIN Numbers by Bank
We track 6,190 BIN ranges across 61 banks issuing cards in Panama. Pick a bank to see its BIN ranges with card type, brand, and validity for each one.
- Country
- Panama
- Banks tracked
- 61
- Total BIN ranges on file
- 6,190
Banks in Panama
BANCO DAVIVIENDA, S.A.
1,019
BINs
CITIBANK, N.A.
767
BINs
BANCO DE OCCIDENTE, S.A.
760
BINs
MAESTRO INTERNATIONAL
562
BINs
CITIBANK, NATIONAL ASSOCIATION
487
BINs
BANCO GENERAL, S.A.
264
BINs
BI BANK, S.A.
222
BINs
CITIBANK
167
BINs
CREDICORP BANK, S.A.
140
BINs
BAC INTERNATIONAL BANK (PANAMA) INC.
139
BINs
LATIN AMERICA AND CARIBBEAN REGION
138
BINs
MMG BANK CORPORATION
115
BINs
VISA U.S.A. INC.
112
BINs
BANISI, S.A.
81
BINs
BANCO CITIBANK (PANAMA), S.A.
75
BINs
BANESCO (PANAMA), S.A.
74
BINs
MULTIBANK INC.
72
BINs
MPOWER (INTERNAL ONLY)
72
BINs
TECNICARD, INC.
57
BINs
BAC INTERNATIONAL BANK INC
54
BINs
BANISTMO, S.A.
53
BINs
BANCO UNO, S.A.
51
BINs
BANESCO, S.A.
50
BINs
ST. GEORGES BANK & COMPANY INC.
46
BINs
BHD INTERNATIONAL BANK (PANAMA), S.A.
46
BINs
BANCO NACIONAL DE PANAMA
43
BINs
MERCANTIL BANCO, S.A.
40
BINs
BANCO LAFISE PANAMA, S.A.
35
BINs
BANCO FICOHSA (PANAMA), S.A.
34
BINs
GLOBAL BANK CORPORATION
34
BINs
SCOTIABANK CARIBBEAN HOLDING, LTD.
34
BINs
CANAL BANK S. A.
29
BINs
BANCO ALIADO, S.A.
24
BINs
THE BANK OF NOVA SCOTIA (PANAMA BRANCH)
20
BINs
BANISTMO S.A
19
BINs
CM FINANCIERA SA
17
BINs
CAJA DE AHORROS
16
BINs
BBP BANK, S.A.
15
BINs
BANCO INTERNACIONAL DE COSTA RICA, S.A.
15
BINs
POPULAR BANK LTD. INC.
14
BINs
METROBANK, S.A.
14
BINs
BCT BANK INTERNATIONAL, S.A.
13
BINs
FEDERACION DE COOPERATIVAS DE AHORRO Y CREDITO DE PANAMA, R.L.
11
BINs
CANAL BANK, S.A.
11
BINs
PROFESSIONAL CARD PROCESSING CORP.
11
BINs
CITIBANK NA SUCURSAL PANAMA
10
BINs
FINANCIERA FINANCARD, S.A.
10
BINs
AUSTROBANK OVERSEAS (PANAMA), S.A.
10
BINs
BANCO AZTECA (PANAMA), S.A.
10
BINs
HSBC BANK USA
9
BINs
PRIMER BANCO DEL ISTMO, S.A.
8
BINs
ST. GEORGES BANK AND COMPANY, INC.
8
BINs
BANCO UNIVERSAL, S.A.
7
BINs
TOWERBANK INTERNATIONAL INC.
7
BINs
WALLY PAY INC
6
BINs
INTERNATIONAL UNION BANK, S.A.
6
BINs
BANCO PANAMENO DE LA VIVIENDA, S.A.
6
BINs
EVERTEC CENTROAMERICA, S.A.
6
BINs
CITIBANK, N.A., PUERTO RICO
5
BINs
CAPITAL BANK, INC.
5
BINs
PROMERICA, S.A.
5
BINs
About Panama Bank BIN & IIN Numbers
BINSearchLookup tracks BIN ranges for 61 banks and card issuers with operations in Panama, aggregated from card network BIN registries and issuer disclosures. Full BIN lists, card type (credit/debit/prepaid), network brand, and category data are available to free-registered users. Select any bank below to view its complete BIN table.
Common questions
What is a BIN or IIN number?
A BIN (Bank Identification Number), also called an IIN (Issuer Identification Number), is the first 6 to 8 digits of a payment card number. It identifies the card network (such as Visa or Mastercard), the issuing bank, and the card program (credit, debit, or prepaid). Modern cards use 8-digit BINs under ISO 7812.
How many banks are covered for Panama?
We track BIN ranges for 61 banks and card issuers with operations in Panama, covering 6,190 BIN ranges in total.
How do I look up a Panama bank BIN?
Select any bank from the grid on this page to see its full list of BIN ranges, card types, and supported networks. You can also enter the first 6 to 8 digits of any card directly into the lookup tool on our home page for an instant result that includes bank name, card brand, type, and validity.
Which banks issue the most BIN ranges in Panama?
Among the issuers tracked here, BANCO DAVIVIENDA, S.A. (1,019), CITIBANK, N.A. (767), BANCO DE OCCIDENTE, S.A. (760), MAESTRO INTERNATIONAL (562), and CITIBANK, NATIONAL ASSOCIATION (487) hold the largest BIN portfolios. Note that some of these totals are combined across every country the issuer operates in, since not every source registry breaks BIN counts out by country.
How can I tell if a BIN is for a credit or debit card?
The Type column in each bank's BIN table shows whether the range is assigned to a Credit, Debit, or Prepaid card.
Why is the Category field hidden?
Category (for example Standard, Gold, Platinum, or Business) is visible to all free BINSearchLookup accounts. It is hidden on the public preview so anyone can browse BIN ranges freely, while the full card-program details remain protected against bulk scraping.
Is this BIN data updated regularly?
BIN assignments change as banks add or retire card programs. BINSearchLookup refreshes its dataset on a rolling basis from card network range registries and issuer disclosures. The last-verified date shown on each bank page reflects when that specific page was last checked. Full sourcing and cadence details are on our methodology page.
Can this page verify if a specific card is active or fraudulent?
No. A BIN identifies the issuer and card program, not an individual account or cardholder. To check whether a specific card number is valid and active in real time, for example for fraud screening, use the free lookup tool or API on our home page. This directory lists BIN ranges only.
What are BIN lookups used for in Panama?
Merchants and payment processors use BIN lookups for fraud detection (for example, flagging cards issued in unexpected regions), transaction routing, card verification during checkout, surcharge eligibility checks (credit vs. debit), and compliance screening. Developers also use BIN data for payment gateway integration testing.
Sources and limitations
BIN and issuer data on this page is aggregated from card network range registries and issuer disclosures, then cross-checked before publication. A BIN identifies the issuer and card program, not an individual cardholder or account, so this page cannot confirm whether a specific card is open, closed, or authorized for a transaction.
This page lists banks by the BIN ranges we have on file in Panama. To verify a specific card number in real time, use the lookup tool on our home page. Full sourcing and update cadence are documented on the methodology page.