
Grupo Banistmo is a leading financial institution in Panama, known for its commitment to innovation and customer satisfaction. With a strong presence in the market, they have established themselves as a trusted partner for individuals and businesses alike.
Their expertise in ciberseguridad, or cybersecurity, has earned them recognition as a leader in the industry. This is a testament to their dedication to protecting customer data and preventing cyber threats.
Grupo Banistmo's focus on finanzas, or finance, has allowed them to provide a wide range of services, including banking, insurance, and investment products. This comprehensive approach has made them a one-stop-shop for customers' financial needs.
Their commitment to excellence is evident in their customer-centric approach, which prioritizes convenience, security, and personalized service.
Ciberseguridad
At Grupo Banistmo, ciberseguridad is a top priority. The bank has a comprehensive strategy in place to ensure the confidentiality, integrity, and availability of information.
This strategy is part of the bank's overall competitive strategy and corporate strategy. It aims to make ciberseguridad a part of everyday life for all employees, customers, and users.
The bank's ciberseguridad strategy covers three main areas: la seguridad de la información, ciberseguridad, and protección de datos personales. These areas are closely tied together to provide a robust defense against cyber threats.
The bank's ciberseguridad and seguridad de la información processes are defined according to best practices from COBIT 2019, NIST, and ISO27000. This ensures that the bank's ciberseguridad and seguridad de la información are aligned with international standards and regulations.
Here are the key processes that the bank follows:
- Gobernar la Ciberseguridad y Seguridad de la Información: This process ensures the definition, implementation, and monitoring of the ciberseguridad and seguridad de la información strategy.
- Proteger activos de información: This process ensures the protection of critical information assets to minimize security risks.
- Asegurar servicios digitales: This process protects digital assets and ensures the coverage and level of risk defined by the organization.
- Administrar identidades y accesos: This process manages identities and accesses in systems to ensure compliance with organizational policies and regulatory requirements.
- Monitorear y responder a eventos de seguridad: This process prevents, detects, responds to, and recovers from security threats and incidents.
Instituciones y Personas Involucradas
Banistmo is led by a strong team of influential bankers, including those from Bancolombia, Banco Davivienda, and Grupo Aval.
Banistmo has a president, Aimeé Sentmat, who is passionate about driving growth and improving the lives of their clients.
With over 2,300 employees working tirelessly, Banistmo is able to bring innovative products and solutions to the table, guided by a clear purpose to make a positive impact.
Bancolombia y Davivienda
Bancolombia is one of the largest banks in Colombia, founded in 1956.
It has a strong presence in the country's financial sector.
Davivienda, on the other hand, is a leading financial institution in Colombia, with a history dating back to 1896.
It offers a wide range of financial services, including banking and insurance.
Bancolombia and Davivienda have a significant presence in Colombia's financial market, with a combined network of over 2,000 branches.
Their extensive reach allows them to cater to the diverse financial needs of the Colombian population.
Both banks have a strong commitment to innovation, with a focus on digital transformation and customer experience.
This is evident in their mobile banking apps, which provide users with easy access to their accounts and financial services.
In 2020, Bancolombia and Davivienda were among the top 10 banks in Colombia in terms of assets, with Bancolombia holding the number one spot.
Their financial stability and strength are a testament to their effective management and risk management strategies.
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Banqueros Influyentes

Bancolombia, Banco Davivienda, and Grupo Aval have the most influential bankers.
Banistmo, part of the Grupo Bancolombia, issued the first social bond for gender equality worth $50 million to support small businesses and companies led by women.
The bank has also provided financing to boost the tourism sector in the region and supported projects focused on energy efficiency.
Banistmo's goal is to offer products and solutions that support the growth of its clients, guided by a clear purpose that drives its efforts every day.
The bank's 2,300+ employees work tirelessly to make this vision a reality.
A unique perspective: Grupo Bancolombia Empresarial
Frequently Asked Questions
¿Quién es el dueño de Banistmo?
Banistmo es propiedad del Grupo Bancolombia, un conglomerado financiero líder en Colombia con más de 140 años de experiencia.
Sources
- https://www.panadata.net/en/organizaciones/417959
- https://www.ifc.org/en/pressroom/2022/ifc-announces-300-million-loan-to-banistmo-to-boost-financing-for-smes-and-preferential-mortgages
- https://es.wikipedia.org/wiki/Banistmo
- https://www.banistmo.com/wps/portal/banistmo/acerca-de/ciberseguridad
- https://www.larepublica.co/finanzas/banistmo-se-comprometio-a-desembolsar-mas-de-us-17-000-millones-de-aqui-a-2030-3740740
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