Who are Banco Latinoamericano de Comercio Exterior, S. A.'s major customers?

Banco Latinoamericano de Comercio Exterior, S. A. (BLX) key customers include: Financial Institutions, Inc., Financial Institutions, Inc., X Financial, X Financial, BANKERS-TRUST-COMPANY and 14 more. View the full customer network at chainsifter.com/chain/BLX.

What sector is Banco Latinoamericano de Comercio Exterior, S. A. in?

Banco Latinoamericano de Comercio Exterior, S. A. (BLX) operates in the general sector. ChainSifter tracks its verified supply chain relationships including suppliers, customers, and strategic partners.

Banco Latinoamericano de Comercio Exterior, S. A. (BLX) Supply Chain: 20 Verified Relationships

0Suppliers

19Customers

1Debt Items

20Related Chains

Source-Backed Evidence Depth

Banco Latinoamericano de Comercio Exterior, S. A. (BLX) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

21Total relationships

1Distinct source URLs

2High confidence

0.666Average confidence

2026-09-13Latest database update

ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

Banco Latinoamericano de Comercio Exterior, S. A. Suppliers

No suppliers on recordBanco Latinoamericano de Comercio Exterior, S. A. has not yet been matched to upstream suppliers in our database, or is still being processed.

Banco Latinoamericano de Comercio Exterior, S. A. Customers

Ticker	Name	Confidence	Evidence
FISI	Financial Institutions, Inc.	72%	atory or legal action is unfounded or not material to its operations. Expansion, modification and/or enforcement of U.S. economic or financial Sanctions, requirements or trade embargoes could have a …
FISI	Financial Institutions, Inc.	72%	Reciprocal relationship from FISI graph: Reciprocal relationship from BLX graph: Reciprocal relationship from FISI graph: Reciprocal relationship from BLX graph: Reciprocal relationship from FISI gra…
XYF	X Financial	72%	Reciprocal relationship from XYF graph: Reciprocal relationship from BLX graph: Reciprocal relationship from XYF graph: Reciprocal relationship from BLX graph: Reciprocal relationship from XYF graph:…
XYF	X Financial	72%	Studies from Universidad de Los Andes in Colombia and Insurance Law from Pontificia Universidad Javeriana in Colombia. Mr. Garzón is a graduate of Transformative Business Leadership at Centro de Lide…
BANKERS-TRUST-COMPANY	BANKERS-TRUST-COMPANY	62%	Studies from Universidad de Los Andes in Colombia and Insurance Law from Pontificia Universidad Javeriana in Colombia. Mr. Garzón is a graduate of Transformative Business Leadership at Centro de Lide…
BLADEX-DEVELOPMENT-CORP	BLADEX-DEVELOPMENT-CORP	62%	d the SBP, as applicable. Other capital reserves, presented as other comprehensive income include: - Hedging reserve : The hedging reserve comprises the effective part of the cumulative net change in…
BLADEX-HOLDINGS	BLADEX-HOLDINGS	62%	cations facilities. Under a contract-law signed in 1978 between the Republic of Panama and Bladex, the Bank was granted certain privileges by the Republic of Panama, including an exemption from payme…
BLADEX-HOLDINGS-INC	BLADEX-HOLDINGS-INC	62%	ism and related illicit activities, and procedures for banking intervention and liquidation, among others. Bladex Head Office’s subsidiaries are the following: - Bladex Holdings Inc., is a wholly own…
DANAMAR-LLC	DANAMAR-LLC	62%	Studies from Universidad de Los Andes in Colombia and Insurance Law from Pontificia Universidad Javeriana in Colombia. Mr. Garzón is a graduate of Transformative Business Leadership at Centro de Lide…
DELAWARE-BLADEX-HOLDINGS	DELAWARE-BLADEX-HOLDINGS	62%	es that flows of the deposits and disbursements held or issued by the bank will comply with all fiscal obligations in the country or countries where said foreign client has fiscal residence. Banks mu…
FINACCESS-INTERNATIONAL-INC	FINACCESS-INTERNATIONAL-INC	62%	Studies from Universidad de Los Andes in Colombia and Insurance Law from Pontificia Universidad Javeriana in Colombia. Mr. Garzón is a graduate of Transformative Business Leadership at Centro de Lide…
FITCH-RATINGS-LTD	FITCH-RATINGS-LTD	62%	ember 31, 2024. The Bank has a proactive and prudent liquidity management approach, which follows the Basel methodology for LCR, as required by the Superintendency of Banks of Panama. The Bank´s LCR …
HELIOS-ADVISORS-LLC	HELIOS-ADVISORS-LLC	62%	Studies from Universidad de Los Andes in Colombia and Insurance Law from Pontificia Universidad Javeriana in Colombia. Mr. Garzón is a graduate of Transformative Business Leadership at Centro de Lide…
INVESTORS-SERVICE-INC	INVESTORS-SERVICE-INC	62%	ember 31, 2024. The Bank has a proactive and prudent liquidity management approach, which follows the Basel methodology for LCR, as required by the Superintendency of Banks of Panama. The Bank´s LCR …
LATIN-AMERICA-INC	LATIN-AMERICA-INC	62%	ions have impacted shipping traffic through the Panama Canal, with vessel transits restricted and transit fees increased. Whenever this weather phenomenon occurs, the Panama Canal Authority tends to …
LATIN-AMERICAN-MERCHANT-BANKING-GROUP	LATIN-AMERICAN-MERCHANT-BANKING-GROUP	62%	Studies from Universidad de Los Andes in Colombia and Insurance Law from Pontificia Universidad Javeriana in Colombia. Mr. Garzón is a graduate of Transformative Business Leadership at Centro de Lide…
SMBC	Southern Missouri Bancorp, Inc.	62%	Reciprocal relationship from SMBC graph: Reciprocal relationship from BLX graph: ember 31, 2024. The Bank has a proactive and prudent liquidity management approach, which follows the Basel methodolog…
SUMITOMO-MITSUI-BANKING-CORPORATION	SUMITOMO-MITSUI-BANKING-CORPORATION	62%	ember 31, 2024. The Bank has a proactive and prudent liquidity management approach, which follows the Basel methodology for LCR, as required by the Superintendency of Banks of Panama. The Bank´s LCR …
UNITED-STATES-BLADEX-HOLDINGS	UNITED-STATES-BLADEX-HOLDINGS	62%	ing company status, filed by the Bank on January 29, 2008, was withdrawn, effective March 2, 2012, as the Bank no longer considered the financial holding company status to be a necessary requirement …

Banco Latinoamericano de Comercio Exterior, S. A. Debt Obligations

Instrument	Description	Confidence	Evidence
BLX-DEBT	Debt stack $849.3M	90%	Market cache reports total debt of $849.3M.

Banco Latinoamericano de Comercio Exterior, S. A. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for Banco Latinoamericano de Comercio Exterior, S. A..

Banco Latinoamericano de Comercio Exterior, S. A. Ownership

Holder	Name	Confidence	Evidence
BLX-OWNER-LSV-ASSET-MANAGEMENT	LSV ASSET MANAGEMENT	90%	13F overlay lists LSV ASSET MANAGEMENT as top holder; 17 tracked holders.

Banco Latinoamericano de Comercio Exterior, S. A. Extended Supply Chain Network

Ticker	Name	Chain Index	Hops
ENLT	Enlight Renewable Energy Ltd	100.00	2
ARMK	Aramark	100.00	2
CANG	Cango Inc.	100.00	2
BRBS	Blue Ridge Bankshares, Inc.	100.00	2
FNWB	First Northwest Bancorp	100.00	2
ARM	Arm Holdings plc	100.00	2
GEMI	Gemini Space Station, Inc.	100.00	2
BBAR	Banco BBVA Argentina S.A.	100.00	2
CNF	CNFinance Holdings Limited	100.00	2
AVAL	Grupo Aval Acciones y Valores S.A.	100.00	2
BSBR	Banco Santander (Brasil) S.A.	100.00	2
AMBR	Amber International Holding Limited	100.00	2
BTDR	Bitdeer Technologies Group	100.00	2
BLNE	Beeline Holdings, Inc.	100.00	2
BTTC	Black Titan Corporation	100.00	2
BMA	Banco Macro S.A.	100.00	2
VRNO	Verano Holdings Corp.	100.00	2
BLSH	Bullish	100.00	2
BRBI	BRBI BR Partners S.A.	100.00	2
CHYM	Chime Financial, Inc.	100.00	2

Banco Latinoamericano de Comercio Exterior, S. A. Supply Chain