BANCO UNIVERSAL S.A.

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     Information about BANCO UNIVERSAL S.A.
     SWIFT database:

    Bank name: BANCO UNIVERSAL S.A.
    Branch:
    SWIFT CODE: BUNVPAP1XXX (BUNVPAP1)
    Country: PA (Panama) See all banks in Panama
    City: DAVID
     LEI Code:

    LEI code: 213800X1S9GLXITOH663 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: 213800X1S9GLXITOH663
    Name: CANAL BANK S. A.
    City: PANAMA
    Address: COSTA DEL ESTE, AVE. COSTA DEL SOL, TORRE CANAL
    Country: PA
    Postcode:
    Company ID: 654269
    Registered At: Public Registry of Panama / Public Registry of Panama
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2017-12-01 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BUNVPAP1XXX
    Status: ACTIVE
    Get your LEI code now
     BUNVPAP1XXX SWIFT Code explanation
    BUNVPAP1 - 8-letter swift code
    BUNV - Institution's 4-letter code
    PA - Country code
    P1 - Location code
    XXX - Branch code