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: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: NOSCCATTXXX
    Status: ACTIVE
    Get your LEI code now
     BAXBPAP1XXX SWIFT Code explanation
    BAXBPAP1 - 8-letter swift code
    BAXB - Institution's 4-letter code
    PA - Country code
    P1 - Location code
    XXX - Branch code