BANCO PAN S.A.

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     Information about BANCO PAN S.A.
     SWIFT database:

    Bank name: BANCO PAN S.A.
    Branch:
    SWIFT CODE: BPNMBRSPXXX (BPNMBRSP)
    Country: BR (Brazil) See all banks in Brazil
    City: SAO PAULO
     LEI Code:

    LEI code: 549300C24AZJIIZMBJ10 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: 549300C24AZJIIZMBJ10
    Name: BANCO PAN S.A.
    City: Sao Paulo
    Address: Avenida Paulista, 1374 Andar 7-8-15-16-17 e 18 Bela Vista
    Country: BR
    Postcode: 01310-916
    Company ID: 59.285.411/0001-13
    Registered At: / JUCESP Board of Trade of State of Sao Paulo
    Legal Form: Companhia / Companhia
    Lei Data Registration: 2018-10-24 / 16:30:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BPNMBRSPXXX
    Status: ACTIVE
    Get your LEI code now
     BANCO PAN S.A. Relationships


    Ultimate owner:
     Name: Caixa Economica Federal
    BIC: CEFXBRSPXXX
    LEI Code: 254900EX2KZ57WQ1PL07
     BPNMBRSPXXX SWIFT Code explanation
    BPNMBRSP - 8-letter swift code
    BPNM - Institution's 4-letter code
    BR - Country code
    SP - Location code
    XXX - Branch code

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