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CELFIN CAPITAL S.A. SOCIEDAD AGENTE DE BOLSA
CELFIN CAPITAL S.A. SOCIEDAD AGENTE DE BOLSA
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Information about CELFIN CAPITAL S.A. SOCIEDAD AGENTE DE BOLSA
SWIFT database:
Bank name:
CELFIN CAPITAL S.A. SOCIEDAD AGENTE DE BOLSA
Branch:
SWIFT CODE:
CCSTPEP1XXX (CCSTPEP1)
Country:
PE (Peru)
See all banks in Peru
City:
LIMA
LEI Code:
LEI code:
549300S3EENGNTY1Q631
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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:
549300S3EENGNTY1Q631
Name:
BTG PACTUAL PERU S.A. SOCIEDAD AGENTE DE BOLSA
City:
San Isidro
Address:
Avenida Santo Toribio Nro 173 Edificio Real Ocho Oficina 602
Country:
PE
Postcode:
15703
Company ID:
20492912132
Registered At:
Public Register of Commerce / National Public Registry
Legal Form:
Socieda Anónima / Socieda Anónima
Lei Data Registration:
2017-12-11 / 16:32:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
CCSTPEP1XXX
Status:
ACTIVE
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CCSTPEP1XXX SWIFT Code explanation
CCSTPEP1 - 8-letter swift codeCCST - Institution's 4-letter codePE - Country codeP1 - Location codeXXX - Branch code