BANCO NOR PERU

Bank name: BANCO NOR PERU
Branch:
SWIFT CODE: BNPEPEP1XXX (BNPEPEP1)
Country: PE (Peru) See all banks in Peru
City: TRUJILLO
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
NO FATCA GIIN CODE FOUND

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
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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