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BANCO LAFISE PANAMA
BANCO LAFISE PANAMA
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Information about BANCO LAFISE PANAMA
SWIFT database:
Bank name:
BANCO LAFISE PANAMA
Branch:
SWIFT CODE:
BCCEPAPAXXX (BCCEPAPA)
Country:
PA (Panama)
See all banks in Panama
City:
PANAMA
LEI Code:
LEI code:
54930031LVHUHPFBGS67
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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:
54930031LVHUHPFBGS67
Name:
Banco Lafise Panamá S.A.
City:
Bella Vista
Address:
C/O Roberto Zamora Teran Apartamento 37 Torre Global Bank Calle 50, Area Bancaria
Country:
PA
Postcode:
Company ID:
Registered At:
/
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2014-05-28 / 03:36:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
BCCEPAPAXXX
Status:
ACTIVE
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BCCEPAPAXXX SWIFT Code explanation
BCCEPAPA - 8-letter swift codeBCCE - Institution's 4-letter codePA - Country codePA - Location codeXXX - Branch code