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Banco Delta SA
Via Espana 122 Y Calle Elvira Mendez
Edificio To, 0816-00548
Phone: +507 3400000p:+507 3400000 PANAMA CITY, 0816-07831  Panama Fax: +507 3400019f:+507 3400019
Business Summary
Banco Delta SA (BMF) is a Panama-based financial institution engaged, together with its subsidiaries, in the microfinance sector. The Bank’s main activities include consumer loans, corporate securities brokerage, saving accounts, fixed-term deposits, as well as other operations to businesses and individuals. In addition, the Bank offers a variety of life, health and property insurance policies. As of December 31, 2011, the Bank owned such subsidiaries as Leasing de Panama SA, Delta Technologies Corp, Rueland Investment Inc and Delta Antegra SA, and Grupo Financiero Bandelta which was its majority shareholder with 97.14% of its interest.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20256/30/2024Yes----

Industries
SIC Code Description
6159 Miscellaneous business credit institutions
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board RaulEstripeaut Barrios 73
President, Director ArturoMuller Norman 62
Chief Executive Officer, Executive Vice President Ginade Saenz 54 1/1/2011 3/1/2007
12 additional Officers and Directors records available in full report.

General Information
Number of Employees: 273 (As of 6/30/2013)
Outstanding Shares: 95,760 (As of 6/30/2025)
Fax Number: +507 3400019


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Wednesday, May 13, 2026