BI-BANK, S.A.

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     Information about BI-BANK, S.A.
     SWIFT database:

    Bank name: BI-BANK, S.A.
    Branch:
    SWIFT CODE: BIAKPAPAXXX (BIAKPAPA)
    Country: PA (Panama) See all banks in Panama
    City: PANAMA CITY
     LEI Code:

    LEI code: 254900OK0NRLNZA63B03 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: 254900OK0NRLNZA63B03
    Name: BI-BANK, S.A.
    City: Panama
    Address: Samuel Lewis Avenue and 57 East Street Bi-Bank Building
    Country: PA
    Postcode: 00000
    Company ID: 155607105
    Registered At: Public Registry of Panama / Public Registry of Panama
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2022-10-06 / 17:24:36
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BIAKPAPAXXX
    Status: ACTIVE
    Get your LEI code now
     BIAKPAPAXXX SWIFT Code explanation
    BIAKPAPA - 8-letter swift code
    BIAK - Institution's 4-letter code
    PA - Country code
    PA - Location code
    XXX - Branch code