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BANCO GENERAL S A
BANCO GENERAL S A
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Information about BANCO GENERAL S A
SWIFT database:
Bank name:
BANCO GENERAL S A
Branch:
SWIFT CODE:
BAGEPAPAXXX (BAGEPAPA)
Country:
PA (Panama)
See all banks in Panama
City:
PANAMA
LEI Code:
LEI code:
549300B5C08LGDFB7205
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
549300B5C08LGDFB7205
Name:
BANCO GENERAL, S.A.
City:
Panama City
Address:
c/o Galindo, Arias & Lopez Piso E2 Torre Banco General Calle Aquilino de la Guardia y Avenida 5ta B Sur
Country:
PA
Postcode:
0823
Company ID:
16183
Registered At:
Public Registry of Panama / Public Registry of Panama
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2013-05-01 / 17:51:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
BAGEPAPAXXX
Status:
ACTIVE
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BAGEPAPAXXX SWIFT Code explanation
BAGEPAPA - 8-letter swift codeBAGE - Institution's 4-letter codePA - Country codePA - Location codeXXX - Branch code