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BANCO DE OCCIDENTE (PANAMA) S.A.
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.
SWIFT CODE:
OCCIPAPAXXX (OCCIPAPA)
Country:
PA (Panama)
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LEI Code:
LEI code:
254900NEWFB5UM7XYD33
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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:
254900NEWFB5UM7XYD33
Name:
BANCO DE OCCIDENTE (PANAMA), S.A.
City:
PANAMA
Address:
C/O DUDLEY Y ASOCIADOS PACIFIC CENTER TOWER A, FLOOR 29 RAMON H. JURADO STREET, PAITILLA
Country:
PA
Postcode:
0819
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
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OCCIPAPAXXX SWIFT Code explanation
OCCIPAPA - 8-letter swift codeOCCI - Institution's 4-letter codePA - Country codePA - Location codeXXX - Branch code