BANCO DE OCCIDENTE (PANAMA), S.A.

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     Information about BANCO DE OCCIDENTE (PANAMA), S.A.
     SWIFT database:

    Bank name: BANCO DE OCCIDENTE (PANAMA), S.A.
    Branch:
    SWIFT CODE: OCCIPAPAXXX (OCCIPAPA)
    Country: PA (Panama) See all banks in Panama
    City: PANAMA
     LEI Code:

    LEI code: 254900NEWFB5UM7XYD33 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: 254900NEWFB5UM7XYD33
    Name: Banco de Occidente (Panama), S.A
    City: Panama
    Address: Calle 50 y Aquilino de la Guardia
    Country: PA
    Postcode: 081902749
    Company ID: 83863
    Registered At: Public Registry of Panama / Public Registry of Panama
    Legal Form: Sociedad Anónima / Sociedad Anónima
    Lei Data Registration: 2017-10-23 / 18:42:51
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: OCCIPAPAXXX
    Status: ACTIVE
    Get your LEI code now
     OCCIPAPAXXX SWIFT Code explanation
    OCCIPAPA - 8-letter swift code
    OCCI - Institution's 4-letter code
    PA - Country code
    PA - Location code
    XXX - Branch code