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MULTIBANK INC.
MULTIBANK INC.
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Information about MULTIBANK INC.
SWIFT database:
Bank name:
MULTIBANK INC.
Branch:
SWIFT CODE:
MCTBPAPAXXX (MCTBPAPA)
Country:
PA (Panama)
See all banks in Panama
City:
PANAMA
LEI Code:
LEI code:
549300QXX3SGZZ4OEU72
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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:
549300QXX3SGZZ4OEU72
Name:
Multibank Inc.
City:
Panama City
Address:
Edif. Prosperidad Via España No. 127
Country:
PA
Postcode:
0823-05627
Company ID:
Registered At:
/
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2013-06-21 / 21:58:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
MCTBPAPAXXX
Status:
ACTIVE
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MCTBPAPAXXX SWIFT Code explanation
MCTBPAPA - 8-letter swift codeMCTB - Institution's 4-letter codePA - Country codePA - Location codeXXX - Branch code