Gray and Co, lawyers, abogados, international legal services, Panama City

Beth Anne Gray J., LL.B. (Hons.)

P.O. Box 832-0816 - World Trade Centre - Panama City - Republic of Panama

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[Banistmo / HSBC Merger]

Banistmo / HSBC Merger: 

The following is an extract of a notice that we received from Banistmo, regarding wire transfer instructions to be used effective as of the 1st of May, 2009. 

Primer Banco del Istmo, S.A. (Banistmo) and HSBC Bank (Panama) S A will merge legally– with effect from 01May 2009. The surviving entity will be HSBC Bank (Panama) S A  and with effect from 01 MAY 2009 all funds and transfer instructions intended for Primer Banco del Istmo, S.A. and its customers should be routed as follows: 

For USD transfers:

ABA No. 

FW021001088

Chip ID 0108
Swift Code MRMDUS33
  HSBC Bank USA, NA
F/O HSBC Bank (Panama) S.A.
ACCT. 000-141186
Swift Code MIDLPAPA

For JPY transfers:

NAME:                                                  The Hongkong and Shanghai Banking Corporation Limited

ADDRESS:                                           HSBC Building, 11-1, Nihonbashi 3-chome, Chuo-ku, Tokyo 103-0027

SWIFT:                                                  HSBCJPJT

ABA:                                        n.a.

F/O                                                         HSBC Bank (PANAMA) S.A.

ACCT                                                    009-105610-091

SWIFT                                                   MIDLPAPA 

For GBP transfers:

SWIFT CODE                                      MIDLGB22

F/O                                                         HSBC Bank (PANAMA) S.A.

ACCT                                                    37125294

SWIFT                                                   MIDLPAPA

For EUR transfers:

SWIFT CODE                                      MIDLGB22

F/O                                                         HSBC Bank  (PANAMA) S.A

ACCT                                                    39039125

SWIFT                                                   MIDLPAPA

For CAD transfers:

SWIFT CODE                                      HKBCCATT

Receiving Bank:                                  HSBC Bank Canada

F/O                                                         HSBC Bank  (PANAMA) S.A

ACCT                                                    930-133102-060

SWIFT                                                   MIDLPAPA

For CHF transfers:

SWIFT                                                   MIDLGB22

NAME:                                                  HSBC  LONDON

F/O                                                         HSBC BANK (PANAMA) S A

ACCOUNT                                           58860027

SWIFT                                                   MIDLPAPA                                         

For HDK transfers:

SWIFT                                                   HSBCHKHHHKH                                            

NAME                                                   HSBC BANK (PANAMA) S A

ACCOUNT                                           502-654239-001

SWIFT                                                   MIDLPAPA                                                         

Should you require any additional clarification or information, please contact the following individuals via SWIFT MIDLPAPA or telephone ++507 270-0015

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