ITAU (PANAMA) S.A.

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     Information about ITAU (PANAMA) S.A.
     SWIFT database:

    Bank name: ITAU (PANAMA) S.A.
    Branch:
    SWIFT CODE: BCTOPAPAXXX (BCTOPAPA)
    Country: PA (Panama) See all banks in Panama
    City: PANAMA
     LEI Code:

    LEI code: 549300DJBPR1DS6OWL09 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: 549300DJBPR1DS6OWL09
    Name: ITAÚ (Panamá) S.A.
    City: Panama City
    Address: C/O Infante & Perez Almillano Calle 50 y 74 P.H. 909, Piso 14 San Francisco
    Country: PA
    Postcode: 0801
    Company ID: 334010
    Registered At: Public Registry of Panama / Public Registry of Panama
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2016-02-02 / 03:41:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BCTOPAPAXXX
    Status: ACTIVE
    Get your LEI code now
     BCTOPAPAXXX SWIFT Code explanation
    BCTOPAPA - 8-letter swift code
    BCTO - Institution's 4-letter code
    PA - Country code
    PA - Location code
    XXX - Branch code