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Browse BIN Codes by Bank and Country PANAMA

Bank Identification Numbers (BINs), also known as Issuer Identification Numbers (IINs), are the first 6 to 8 digits of a payment card. These numbers help identify the issuing financial institution, verify card authenticity, prevent fraud, and streamline transaction routing. BINs are used by banks, payment processors, and institutions like American Express to enhance security and reduce chargebacks by comparing card issuer data with the cardholder’s information.

BIN/IIN Codes by Country

Country BIN Brand Type Category Issuer
FlagPANAMA223197MASTERCARDDEBITPREPAIDCAJA DE AHORROS
FlagPANAMA230869MASTERCARDCREDITBLACKPROFESSIONAL CARD PROCESSING CORP.
FlagPANAMA230976MASTERCARDDEBITSTANDARDBANISTMO S.A
FlagPANAMA231001MASTERCARDDEBITSTANDARDFEDERACION DE COOPERATIVAS DE AHORRO Y CREDITO DE PANAMA, R.L.
FlagPANAMA231002MASTERCARDDEBITPREPAIDFEDERACION DE COOPERATIVAS DE AHORRO Y CREDITO DE PANAMA, R.L.
FlagPANAMA231017MASTERCARDDEBITWORLD ELITECAPITAL BANK, INC.
FlagPANAMA234030MASTERCARDCREDITBLACKCAJA DE AHORROS
FlagPANAMA235010MASTERCARDDEBITSTANDARDBANCO NACIONAL DE PANAMA
FlagPANAMA235012MASTERCARDDEBITPLATINUMMULTIBANK INC.
FlagPANAMA244001MASTERCARDDEBITPREPAID RELOADABLEBANISTMO S.A
FlagPANAMA250004MASTERCARDDEBITSTANDARDCAPITAL BANK, INC.
FlagPANAMA250006MASTERCARDDEBITSTANDARDTOWERBANK INTERNATIONAL INC
FlagPANAMA260014MASTERCARDDEBITSTANDARDPROFESSIONAL CARD PROCESSING CORP.
FlagPANAMA340024AMERICAN EXPRESSCREDITPERSONAL
FlagPANAMA362606DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagPANAMA364093DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagPANAMA370240AMERICAN EXPRESSCREDITPERSONAL
FlagPANAMA370241AMERICAN EXPRESSCREDITPERSONAL
FlagPANAMA370242AMERICAN EXPRESSCREDITPERSONAL
FlagPANAMA377545AMERICAN EXPRESSCREDITBUSINESS
FlagPANAMA379564AMERICAN EXPRESSCREDITPERSONAL REVOLVEBAC INTERNATIONAL BANK
FlagPANAMA381750DINERS CLUB INTERNATIONALCREDITSTANDARD
FlagPANAMA400562VISACREDITCLASSICVISA U.S.A. INC.
FlagPANAMA400623VISACREDITCLASSICLATIN AMERICA AND CARIBBEAN REGION
FlagPANAMA400916VISADEBITPREPAIDBANCO CITIBANK (PANAMA), S.A.
FlagPANAMA401601VISACREDITCLASSICBANCO BILBAO VIZCAYA ARGENTARIA (PANAMA) S.A. - BBVA (PANAMA
FlagPANAMA401602VISACREDITGOLDBANCO BILBAO VIZCAYA ARGENTARIA (PANAMA) S.A. - BBVA (PANAMA
FlagPANAMA401642VISACREDITCLASSICSCOTIABANK (PANAMA), S.A.
FlagPANAMA401900VISADEBITGOLDBANESCO (PANAMA), S.A.
FlagPANAMA402912VISACREDITGOLDBAC INTERNATIONAL BANK (PANAMA) INC.
FlagPANAMA403480VISACREDITCORPORATE T&EBANCO CITIBANK (PANAMA), S.A.
FlagPANAMA404203VISACREDITPLATINUMHSBC BANK USA
FlagPANAMA404492VISACREDITSIGNATURESCOTIABANK (PANAMA), S.A.
FlagPANAMA404493VISACREDITPLATINUMSCOTIABANK (PANAMA), S.A.
FlagPANAMA404496VISACREDITGOLDSCOTIABANK (PANAMA), S.A.
FlagPANAMA404498VISACREDITINFINITESCOTIABANK (PANAMA), S.A.
FlagPANAMA404882VISACREDITCLASSICMULTIBANK INC.
FlagPANAMA404883VISACREDITGOLDMULTIBANK INC.
FlagPANAMA404884VISACREDITBUSINESSMULTIBANK INC.
FlagPANAMA404931VISACREDITCORPORATE T&EFINANCIA CREDIT, S.A.
FlagPANAMA405262VISACREDITBUSINESSPOPULAR BANK LTD. INC.
FlagPANAMA405653VISACREDITBUSINESSCREDICORP BANK, S.A.
FlagPANAMA405840VISADEBITPREPAIDCREDICORP BANK, S.A.
FlagPANAMA405928VISACREDITCLASSICBANCO CITIBANK (PANAMA), S.A.
FlagPANAMA405931VISACREDITPLATINUMMULTIBANK INC.
FlagPANAMA406241VISACREDIT
FlagPANAMA406275VISACREDITCORPORATE T&ECAJA DE AHORROS
FlagPANAMA406294VISACREDITMETROBANK, S.A.
FlagPANAMA406359VISACREDITPLATINUMBANCO BILBAO VIZCAYA ARGENTARIA (PANAMA) S.A. - BBVA (PANAMA
FlagPANAMA406458VISACREDITCLASSICPROMERICA, S.A.
FlagPANAMA406489VISACREDITGOLDPROMERICA, S.A.
FlagPANAMA406490VISACREDITBUSINESSPROMERICA, S.A.
FlagPANAMA406704VISACREDITSIGNATUREBANCO GENERAL, S.A.
FlagPANAMA407688VISACREDITPLATINUMINTERNATIONAL UNION BANK, S.A.
FlagPANAMA407689VISACREDITSIGNATUREINTERNATIONAL UNION BANK, S.A.
FlagPANAMA407690VISACREDITGOLDINTERNATIONAL UNION BANK, S.A.
FlagPANAMA407692VISACREDITSIGNATUREST. GEORGES BANK & COMPANY INC.
FlagPANAMA407693VISACREDITGOLDST. GEORGES BANK & COMPANY INC.
FlagPANAMA407694VISACREDITCLASSICST. GEORGES BANK & COMPANY INC.
FlagPANAMA407695VISACREDITBUSINESSST. GEORGES BANK & COMPANY INC.
FlagPANAMA407696VISACREDITPLATINUMST. GEORGES BANK & COMPANY INC.
FlagPANAMA407699VISACREDITCLASSICTECNICARD, INC.
FlagPANAMA407700VISACREDITCLASSICST. GEORGES BANK & COMPANY INC.
FlagPANAMA407831VISACREDITPLATINUMBI BANK, S.A.
FlagPANAMA408209VISADEBITBANCO CITIBANK (PANAMA), S.A.
FlagPANAMA409723VISACREDITCLASSICPROMERICA, S.A.
FlagPANAMA409724VISACREDITGOLDST. GEORGES BANK & COMPANY INC.
FlagPANAMA409902VISACREDITGOLDBANCO GENERAL, S.A.
FlagPANAMA410081VISADEBITCLASSICST. GEORGES BANK & COMPANY INC.
FlagPANAMA410100VISADEBITCLASSICBANISTMO S.A. - NEQUI
FlagPANAMA410144VISACREDITCLASSICBAC INTERNATIONAL BANK (PANAMA) INC.
FlagPANAMA410145VISACREDITPLATINUMBAC INTERNATIONAL BANK (PANAMA) INC.
FlagPANAMA410754VISACREDITCORPORATE T&ECITIBANK, NATIONAL ASSOCIATION
FlagPANAMA410755VISACREDITCORPORATE T&ECITIBANK, NATIONAL ASSOCIATION
FlagPANAMA411008VISACREDITPLATINUMST. GEORGES BANK & COMPANY INC.
FlagPANAMA411009VISACREDITINFINITEST. GEORGES BANK & COMPANY INC.
FlagPANAMA411073VISACREDITGOLDBANESCO, S.A.
FlagPANAMA411844VISACREDITCLASSICBANISTMO, S.A.
FlagPANAMA413129VISACREDIT
FlagPANAMA413726VISACREDITCORPORATE T&EMETROBANK, S.A.
FlagPANAMA414326VISACREDITINFINITEBAC INTERNATIONAL BANK (PANAMA) INC.
FlagPANAMA414327VISADEBITCLASSICBAC INTERNATIONAL BANK (PANAMA) INC.
FlagPANAMA414329VISADEBITPLATINUMBAC INTERNATIONAL BANK (PANAMA) INC.
FlagPANAMA414530VISACREDITINFINITEBANESCO, S.A.
FlagPANAMA414788VISACREDITSIGNATUREINTERNATIONAL UNION BANK, S.A.
FlagPANAMA415426VISADEBITCLASSICBANCO AZTECA (PANAMA), S.A.
FlagPANAMA415607VISACREDITPLATINUMSCOTIABANK (PANAMA), S.A.
FlagPANAMA416688VISACREDITCLASSICLATIN AMERICA AND CARIBBEAN REGION
FlagPANAMA416833VISACREDITPLATINUMGLOBAL BANK CORPORATION
FlagPANAMA417496VISACREDITPLATINUMBANCO ALIADO, S.A.
FlagPANAMA417498VISACREDITGOLDBANCO ALIADO, S.A.
FlagPANAMA417499VISACREDITINFINITEBANCO ALIADO, S.A.
FlagPANAMA417890VISACREDITPLATINUMEVERTEC CENTROAMERICA, S.A.
FlagPANAMA417891VISACREDITCLASSICEVERTEC CENTROAMERICA, S.A.
FlagPANAMA417900VISADEBITCLASSICTOWERBANK INTERNATIONAL INC.
FlagPANAMA418683VISADEBITPREPAIDBANCO GENERAL, S.A.
FlagPANAMA418746VISACREDITCLASSICBANCO PANAMENO DE LA VIVIENDA, S.A.
FlagPANAMA418794VISADEBITPLATINUMBANCO GENERAL, S.A.
FlagPANAMA419110VISACREDITCLASSICBAC INTERNATIONAL BANK (PANAMA) INC.
FlagPANAMA419113VISADEBITPREPAIDBANCO ALIADO, S.A.

How BIN/IIN Lookup Works

What is BIN/IIN?

BIN (Bank Identification Number) or IIN (Issuer Identification Number) refers to the first six digits of a payment card number. These digits identify the institution that issued the card.

How does BIN/IIN work?

When a customer makes a purchase, the BIN/IIN is used to verify the card issuer. This helps the payment processor determine if the card is valid and if the funds are available.

Why is BIN/IIN important?

BIN/IIN plays a crucial role in fraud detection and prevention. It helps merchants identify potential fraudulent transactions by cross-referencing the BIN/IIN with known fraud patterns.

Can BIN/IIN be used for demographic analysis?

Yes, BIN/IIN can provide insights into demographic data, such as the geographic location of cardholders and the types of cards they use, which can help businesses tailor their offerings.

How to protect against BIN/IIN-related fraud?

To protect against BIN/IIN-related fraud, it’s important to use secure payment methods, regularly monitor card statements, and employ fraud detection tools.

About bin.minsap.com

bin.minsap.com is a trusted and efficient tool for instantly retrieving information about payment cards using the Bank Identification Number (BIN). Whether you’re a developer working on payment integrations, a financial professional conducting security checks, or simply verifying card data, BIN/IIN (bin.minsap.com) provides quick access to key card details like the issuing bank, card type, country of issuance, and more.

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