Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
GNB SUDAMERIS BANK S.A.
GNB SUDAMERIS BANK S.A.
Bank Search
Information about GNB SUDAMERIS BANK S.A.
SWIFT database:
Bank name:
GNB SUDAMERIS BANK S.A.
Branch:
SWIFT CODE:
GNBKPAPAXXX (GNBKPAPA)
Country:
PA (Panama)
See all banks in Panama
City:
PANAMA
LEI Code:
LEI code:
254900R96LFN14RIWT74
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:
254900R96LFN14RIWT74
Name:
Gnb Sudameris Bank S.A.
City:
Panama
Address:
C/O Bufete Tapia Calle Manuel Maria Icaza Casa No. 19
Country:
PA
Postcode:
0801
Company ID:
2592
Registered At:
Public Registry of Panama / Public Registry of Panama
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2020-03-19 / 12:36:08
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
GNBKPAPAXXX
Status:
ACTIVE
Get your LEI code now
GNBKPAPAXXX SWIFT Code explanation
GNBKPAPA - 8-letter swift codeGNBK - Institution's 4-letter codePA - Country codePA - Location codeXXX - Branch code