BANCO DAVIVIENDA (PANAMA), S.A.

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     Information about BANCO DAVIVIENDA (PANAMA), S.A.
     SWIFT database:

    Bank name: BANCO DAVIVIENDA (PANAMA), S.A.
    Branch:
    SWIFT CODE: CAFEPAPAXXX (CAFEPAPA)
    Country: PA (Panama) See all banks in Panama
    City: PANAMA
     LEI Code:

    LEI code: 5493009BEIPNNFLTGX12 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: 5493009BEIPNNFLTGX12
    Name: BANCO DAVIVIENDA (PANAMA) S.A.
    City: Panama City
    Address: C/O Dudley & Asociados Ave. M. María Icaza Cl 52 E # 18 Campo Alegre
    Country: PA
    Postcode:
    Company ID: 16082
    Registered At: Public Registry of Panama / Public Registry of Panama
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2015-03-31 / 03:51:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CAFEPAPAXXX
    Status: ACTIVE
    Get your LEI code now
     CAFEPAPAXXX SWIFT Code explanation
    CAFEPAPA - 8-letter swift code
    CAFE - Institution's 4-letter code
    PA - Country code
    PA - Location code
    XXX - Branch code