BANCO LAFISE PANAMA

Bank Search
     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 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: 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
    Get your LEI code now
     BCCEPAPAXXX SWIFT Code explanation
    BCCEPAPA - 8-letter swift code
    BCCE - Institution's 4-letter code
    PA - Country code
    PA - Location code
    XXX - Branch code