Digital Chain Bank
Our mission is to be the first choice in the mind of our customers by bringing customer-centric financial services and innovative solutions to all stakeholders.
About Bank
Digital Chain Bank is one of the largest private banks established in Panama in July 1992 under the name of MBank. It was established on 15 October 2002 as a result of the merger of the two advanced private commercial banks of Panama MBANK and PROMTEKHBANK.
As a customer centric bank, activities of Digital Chain Bank is based on needs, interests and expectations. Listening our customers wishes and demands leads us to continues improvement and development.
In 2021, Digital Chain Bank established Crypto Bank for the first time in Panama in accordance with the principle of "mobile-only" (branch-free bank). Leo customers have the opportunity to use a convenient Visa card with a credit limit, make payments and transfers, receive cashback and much more.
Update date - 31.12.2022
Our Values
Innovate Boldly
Our bank has long been known for disrupting the status quo and taking bold steps to shape the future of banking. This spirit empowers us to continuously create value by seizing opportunities.
Ensure Resilience
By valuing resilience, we reinforce the trust of our customers and community, ensuring we can honor our commitments even in turbulent times. Our resilience is a competitive advantage.
Show Integrity
We are committed to the highest ethical standards. We take ownership of our decisions and hold ourselves accountable, especially in crucial moments, to maintain trust and do right by all stakeholders.
Foster Teamwork
We recognize that our collective capabilities are amplified when we work collaboratively. Building each other up and capitalizing on our diverse strengths leads to shared success.
Improve Continuously
Our commitment to continuous improvement drives us to find new ways to enhance our productivity, service and efficiency. Small daily changes compound over time.
Create Value for Clients
We are committed to understanding the needs of our customers, building trust and delivering tailored solutions to improve their well-being, fostering enduring loyalty to our brand.
Our Achievements
Recognition of our excellence in banking
- "The Most Actively Developing Bank in Panama" - 2004
- "The Bank of the Year in Panama" - 2005
- "The Bank of the Year in Panama" - 2008
- "The Bank of the Year in Panama" - 2014
- "The Most Active Bank in Support of Trade Development Programs" - 2003
- "The Best Bank in Panama" - 2005
- "The Best Bank in Panama" - 2007
- "The Deal of the Year" - 2008
- (Syndicated credit line from "Deutsche Bank")
Contact Details
Legal Address:
55, Edificio Street, Avenida Balboa, AZ 1014, Panama Republic
Tel: (99412) 117
Fax: (99412) 498 09 53
Email: support@digitalchainbank.com
Web: www.digitalchainbank.com
S.W.I.F.T.: UBAZAZ22
TIN: 1300017201
Licenses & Registration
The Banking Licence – issued by the Central Bank of Panama on 8 January 2003
The Brokerage Licence No. 48 – issued for 5 years by the State Securities Committee
The Dealing Licence No. 51 – issued for 5 years by the State Securities Committee
Registration certificate No. 72 issued by the Ministry of Justice