Secure Information Platform

Atlas Bank Clients

United for Transparency. United for Recovery.

This private platform was created for former clients and investors affected by the situation with Atlas Bank (Panamá), S.A. and related entities.

Share verified information and updates
Collect documentation from affected clients
Coordinate potential legal actions
Provide transparency on the recovery process
Submit Your Information View Updates
⚠ IMPORTANT FRAUD WARNING

The compulsory liquidation process involves ABSOLUTELY NO INTERMEDIARIES. Creditors are strictly warned that NO MONEY, NO UPFRONT FEES, AND NO TARIFFS are required to assert, process, or receive payouts for legitimately recognized rights. Any entity demanding payment to "release" your funds is committing fraud.

Liquidation Overview

Key financial metrics of the Atlas Bank compulsory liquidation

Historical Assets
~$0M
Total productive assets
Lost to NAC Default
$0.0M
Cash + Securities frozen
Recoverable Mass
<$0M
Maximum available capital
Affected Clients
~0
Across multiple jurisdictions
Asset Distribution

Where the $60M Went

Lost to NAC (Cash)
$27.4M
Lost to NAC (Securities)
$15.9M
Recoverable Mass
$16.7M
Fund Allocation

How the ~$17M Is Distributed

Category 6 clients (~50 high-value accounts) share the remaining ~$6M on a pro-rata basis — approximately 8 cents per dollar.
Client Breakdown

~350 Affected Clients

Retail (≤$10K)
280 clients
High-Value (>$10K)
50 clients
Corporate
20 clients
Asset Recovery Progress

Liquidation Mass Realization

Portal Sections

Access all information and resources in one place

Latest Updates

Chronological log of verified developments, liquidator communications, and legal proceedings.

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Legal Action

Forensic overview of the collapse, ongoing investigations, and civil recovery avenues.

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Documents

Download resolutions, proof of claim templates, legal memoranda, and official communications.

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Submit Information

Register as an affected client. Upload supporting documents and banking details securely.

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FAQ

Answers about deposit insurance, claim categories, distribution mechanics, and legal options.

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Creditor Map

Geographic distribution of affected clients across jurisdictions worldwide.

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Regulatory Status

EntityAtlas Bank (Panamá), S.A.
RegistrationFolio 155634281
StatusCompulsory Liquidation
Governing ResolutionSBP-BAN-R-2024-00093
LiquidatorJaime De Gamboa Gamboa
Supervising AuthoritySuperintendencia de Bancos de Panamá
Commercial OperationsFULLY SUSPENDED
Panama financial regulatory authority building

Latest Updates

Verified developments and official communications

10 Mar 2026General
Contact established with Panama liquidator
7 Mar 2026Legal
Investigation regarding asset transfers ongoing
3 Mar 2026Legal
Legal counsel consultation regarding creditor action
28 Feb 2026Payment
Second payment (Segundo Pago) status update
20 Feb 2026Auction
Third call for asset auction published
View All Updates

Forensic Timeline

Aug 2023
BDO Panamá issues going concern warning
Sep 7, 2023
SMV intervenes National Advisors Corp
Sep 15, 2023
SBP seizes Atlas Bank administrative control
Dec 1, 2023
60-day reorganization period ordered
Dec 26, 2023
Reorganization Plan submitted
Feb 29, 2024
Compulsory liquidation ordered
Sep 2024
Resolutions 001–010 published
2025
Primer Pago & Segundo Pago announced
Apr 2025
Office relocation to Plaza Credicorp Bank

Documents Library

Official resolutions, communications, and legal resources

Liquidator Communication – Panama
ComunicadoMar 2025
Proof of Claim Template
TemplateSep 2024
Legal Memorandum – Asset Recovery
LegalFeb 2026
Timeline of Events
ReferenceMar 2026
Resolución 003-2024: Category 6 Credits
ResolutionSep 2024
Atlas Bank Public Report 2025
ReportDec 2025

Frequently Asked Questions

Key information about the liquidation process and your rights

Contact the Liquidation Team

If you were a client of Atlas Bank, NextBank, or related entities, please share your information using the form below. This helps us map the total exposure, coordinate potential group legal action, and ensure you receive all verified updates.

Submit Your Information

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PDF, JPG, PNG, DOCX, XLSX — Max 50MB per file, up to 10 files
Edificio Plaza Credicorp Bank Panama, Obarrio Calle 50

Contact Information

General Inquiries

Contact details will be published soon. Please check back for updates.

NO MONEY is required to assert your rights. If anyone asks you to pay fees to "release" funds, it is a scam.