Does Banco General accept US citizens abroad?

Bank headquartered in Panama. Website: https://www.bgeneral.com

Opens new accounts Accounts official

Implied open: Banco General's FATCA/CRS FAQ says US citizens give a US TIN (their SSN) in a self-certification similar to the IRS W-9, and the tax data sheet is required for every product opening. Context: the US State Department says regulatory issues have made it hard for some private US citizens to open bank accounts in Panama (country-wide, not specific to Banco General).

"Una autocertificación (similar al Formulario W-9 del IRS) incluye el nombre, la dirección y el TIN estadounidense del cliente."
Applies in: 🇵🇦 Panama
Source: Banco General: FATCA/CRS client FAQ (PDF, Spanish) · Last confirmed 2026-10-19
"Regulatory issues have made it difficult for some private U.S. citizens to open bank accounts in Panama"
Also: US State Department: Investment Climate Statement, Panama (country-wide context, not about Banco General)

By country

CountryProductStatusNote & sourceLast confirmed
🇵🇦 PanamaAccountsOpens new accounts

Implied open: Banco General's FATCA/CRS FAQ says US citizens give a US TIN (their SSN) in a self-certification similar to the IRS W-9, and the tax data sheet is required for every product opening. Context: the US State Department says regulatory issues have made it hard for some private US citizens to open bank accounts in Panama (country-wide, not specific to Banco General).

official Source: Banco General: FATCA/CRS client FAQ (PDF, Spanish) · Also: US State Department: Investment Climate Statement, Panama (country-wide context, not about Banco General)
2026-10-19