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 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: 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
    Get your LEI code now
     CCSTPEP1XXX SWIFT Code explanation
    CCSTPEP1 - 8-letter swift code
    CCST - Institution's 4-letter code
    PE - Country code
    P1 - Location code
    XXX - Branch code