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BANESCO S.A.
BANESCO S.A.
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Information about BANESCO S.A.
SWIFT database:
Bank name:
BANESCO S.A.
Branch:
SWIFT CODE:
BANSPAPAXXX (BANSPAPA)
Country:
PA (Panama)
See all banks in Panama
City:
PANAMA
LEI Code:
LEI code:
254900VYP7KBQ9UQJ808
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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:
254900VYP7KBQ9UQJ808
Name:
BANESCO (PANAMA), S.A.
City:
Panama
Address:
C/O ALFARO, FERRER & RAMIREZ Aquilino de la Guardia Ave 47th Street Marbella Banesco Tower, 28th Floor
Country:
PA
Postcode:
0823
Company ID:
264068
Registered At:
Public Registry of Panama / Public Registry of Panama
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2018-01-12 / 15:09:25
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
BANSPAPAXXX
Status:
ACTIVE
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BANSPAPAXXX SWIFT Code explanation
BANSPAPA - 8-letter swift codeBANS - Institution's 4-letter codePA - Country codePA - Location codeXXX - Branch code