Commercial Credit Report for Banco Aliado SA

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	Banco Aliado SA
Urbanizacion Obarrio, Calle 50 y 56
Apartado Postal 0831-02109
Phone: +507 3021555p:+507 3021555	PANAMA CITY, 0831-2109 Panama	Fax: +507 3021556f:+507 3021556

Business Summary

Banco Aliado SA is a Panamanian banking institution. The Bank's business is structured in five divisions: Corporate Banking, Private Banking, Investment Banking, Finacredit, and Electronic Banking. Its services and products include saving and current accounts, debit and credit cards, consumer and commercial loans, mortgages, fixed-term deposits, money transfers, and other banking operations processing services to businesses and individuals. The Bank offers its services through four subsidiaries: Aliado Leasing SA, an entity engaged in the provision of financial leasing services; Aliado Factoring SA, a company involved in the invoice purchase and discounting; Financiera Davivienda SA, a financial institution that specializes in the provision of consumer loans to retirees and pensioners; and Aliado Seguros SA, an insurance company.

(Source: 10-K405)

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	Yes	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	6/30/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified

Officers and Directors

Title	Name	Age
President of the Board	Moises C.Sasson	77
Executive President, General Manager	GustavEisenmann
Vice President of the Board	EzraHamoui
4 additional Officers and Directors records available in full report.

General Information

Number of Employees:	135	(As of 6/30/2009)
Outstanding Shares:	182,000,000	(As of 12/31/2023)
Fax Number:	+507 3021556

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