BANCO CONTINENTAL

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     Information about BANCO CONTINENTAL
     SWIFT database:

    Bank name: BANCO CONTINENTAL
    Branch:
    SWIFT CODE: BCONPEPLXXX (BCONPEPL)
    Country: PE (Peru) See all banks in Peru
    City: LIMA
     LEI Code:

    LEI code: 549300H1JNU0HLNFU552 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: 549300H1JNU0HLNFU552
    Name: BANCO BBVA PERU
    City: SAN ISIDRO
    Address: AV. REP DE PANAMA NRO. 3055 URB. EL PALOMAR
    Country: PE
    Postcode: 15036
    Company ID: 20100130204
    Registered At: Public Register of Commerce / National Public Registry
    Legal Form: /
    Lei Data Registration: 2014-06-12 / 03:48:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BCONPEPLXXX
    Status: ACTIVE
    Get your LEI code now
     BANCO CONTINENTAL Relationships
    Direct owner:
    Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
    BIC: BBVAESMMXXX
    LEI Code: K8MS7FD7N5Z2WQ51AZ71

    Ultimate owner:
    Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
    BIC: BBVAESMMXXX
    LEI Code: K8MS7FD7N5Z2WQ51AZ71
     BCONPEPLXXX SWIFT Code explanation
    BCONPEPL - 8-letter swift code
    BCON - Institution's 4-letter code
    PE - Country code
    PL - Location code
    XXX - Branch code