BANISI, S.A.

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     Information about BANISI, S.A.
     SWIFT database:

    Bank name: BANISI, S.A.
    Branch:
    SWIFT CODE: GUAYPAPAXXX (GUAYPAPA)
    Country: PA (Panama) See all banks in Panama
    City: PANAMA
     LEI Code:

    LEI code: 549300NL8FP4YIVORV07 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: 549300NL8FP4YIVORV07
    Name: BANISI, S.A.
    City: Panama City
    Address: Calle Aquilino de la Guardia Edif. Ocean Business Plaza Piso 23 Ofc 4Y5
    Country: PA
    Postcode:
    Company ID: 571723
    Registered At: Public Registry of Panama / Public Registry of Panama
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2018-02-06 / 16:34:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: GUAYPAPAXXX
    Status: ACTIVE
    Get your LEI code now
     GUAYPAPAXXX SWIFT Code explanation
    GUAYPAPA - 8-letter swift code
    GUAY - Institution's 4-letter code
    PA - Country code
    PA - Location code
    XXX - Branch code