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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:
C/O Aleman, Cordero, Galindo & LEE Edif. Prosperidad Via Espana No. 127
Country:
PA
Postcode:
0823-5627
Company ID:
201122
Registered At:
Public Registry of Panama / Public Registry of Panama
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2013-06-21 / 21:58:00
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
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