Thread: Stanford Bank (Panama) - May 31st 2010 - Opening set

See page 4:

http://www.stanfordbankpanama.com/es...n-078-2010.pdf

Where can I find more information about what I need to do to assure my funds?

It says that you will get a statement by April 30th. You should have received an initial statement about a year ago.

Wait until the bank has opened on May 31st and go to the office and stand in line...

Did you have plazos?

Best, Ed
PANAMA BANK GUIDE - LIST OF BANKS IN PANAMA

Originally Posted by Helpme

Where can I find more information about what I need to do to assure my funds?

Former Stanford bank is now offering renewal of CDs and such:

They appear to be offering these rates for renewals:

6 months 3.0%
12 months 3.75%
18 months 4.0%
2 years 4.25%

You can contact the person below for more information:

Lorette Bermudez
Ofic. 208-7300
Cel. 6672-8579

Stanford bank Panama seems to be now called the Balbao bank, clients who money got stuck last 18 months get not notified that there bank have an other name now what a lack of info, I just found out by internet, eather this new bank does not have a website what a mess. Mickey mouse Bank ?

Maybe you don't have an email registered with the bank then. All information is available on the old Stanford website and the regulating body in Panama.

All money in Panama was saved, depositors paid interest while the bank was down so not too bad. Much better than a liquidation. Main problem was the US attorneys holding things up in courts and other jurisdictions who think their importance is great.

New website: Balboa Bank & Trust

Originally Posted by EdBowers

Maybe you don't have an email registered with the bank then. All information is available on the old Stanford website and the regulating body in Panama.

All money in Panama was saved, depositors paid interest while the bank was down so not too bad. Much better than a liquidation. Main problem was the US attorneys holding things up in courts and other jurisdictions who think their importance is great.

New website: Balboa Bank & Trust

Sure they have my email address as last April I got a statement from them that my monies still was there, I will take alook at that link above as google dont give me a link when search on Balbaobank Panama. Thx for your comment.

Stanford claims he has a brain injury now.

Judge delays fraud trial for financier Stanford - Yahoo! Finance

Gotta love how the US legal system just keeps torturing people (the depositors) for years after they have had their money stolen.

Since opening Balboa Bank and Trust has seen their deposits drop from 117 Million to 76 Million. Fairly sharp drop in today's market.

The wonderful US legal system strikes again:

:: Baton Rouge Business Report :: Is the end near?

As expected the attorneys are walking out with more than 100 million dollars, while the investors get 1.6 cents on the dollar. I would expect the investors to slide down to about 0.5 cents on the dollar before the SEC / US Government feels that the investors have been rightfully defended by their forceful and COOL actions.