BANCO LATINOAMERICANO DE COMERCIO EXTERIOR S.A.

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     Information about BANCO LATINOAMERICANO DE COMERCIO EXTERIOR S.A.
     SWIFT database:

    Bank name: BANCO LATINOAMERICANO DE COMERCIO EXTERIOR S.A.
    Branch:
    SWIFT CODE: BLAEUS3XXXX (BLAEUS3X)
    Country: US (United States of America) See all banks in United States of America
    City: NEW YORK,NY
     LEI Code:

    LEI code: 549300CN3134K4LC0651 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: 549300CN3134K4LC0651
    Name: Banco Latinoamericano de Comercio Exterior, S.A.
    City: Panama
    Address: C/O Arias, Fabrega & Fabrega ARIFA Building 10th Floor, West Boulevard Santa Maria Business District
    Country: PA
    Postcode: 0816
    Company ID: 21666
    Registered At: Public Registry of Panama / Public Registry of Panama
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2012-12-27 / 21:12:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BLAEPAPAXXX
    Status: ACTIVE
    Get your LEI code now
     BANCO LATINOAMERICANO DE COMERCIO EXTERIOR S.A. Relationships
    Direct owner:
    Name: BANCO DE LA NACION ARGENTINA
    BIC: NACNUYMMXXX
    LEI Code: 549300CN35YG4W2KM746

    Ultimate owner:
    Name: BANCO DE LA NACION ARGENTINA
    BIC: NACNUYMMXXX
    LEI Code: 549300CN35YG4W2KM746
     BLAEUS3XXXX SWIFT Code explanation
    BLAEUS3X - 8-letter swift code
    BLAE - Institution's 4-letter code
    US - Country code
    3X - Location code
    XXX - Branch code