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BANCO UNIVERSAL S.A.
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
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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:
0801
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
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BUNVPAP1XXX SWIFT Code explanation
BUNVPAP1 - 8-letter swift codeBUNV - Institution's 4-letter codePA - Country codeP1 - Location codeXXX - Branch code