Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
BANCO DE LA EXPORTACION (BANEX) S.A.
BANCO DE LA EXPORTACION (BANEX) S.A.
Bank Search
Information about BANCO DE LA EXPORTACION (BANEX) S.A.
SWIFT database:
Bank name:
BANCO DE LA EXPORTACION (BANEX) S.A.
Branch:
SWIFT CODE:
BAXBPAP1XXX (BAXBPAP1)
Country:
PA (Panama)
See all banks in Panama
City:
PANAMA
LEI Code:
LEI code:
U8K0SDHEW2A30M4SPI26
Get your LEI code now
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:
U8K0SDHEW2A30M4SPI26
Name:
Banco Citibank (Panama), S.A.
City:
Panama City
Address:
Edificio Banco Citibank Panama Calle Aquilino De La Guardia
Country:
PA
Postcode:
Company ID:
Registered At:
/
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2012-11-28 / 19:21:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
BAXBPAP1XXX
Status:
ACTIVE
Get your LEI code now
BAXBPAP1XXX SWIFT Code explanation
BAXBPAP1 - 8-letter swift codeBAXB - Institution's 4-letter codePA - Country codeP1 - Location codeXXX - Branch code