Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
TOWERBANK INTERNATIONAL INC.
TOWERBANK INTERNATIONAL INC.
Bank Search
Information about TOWERBANK INTERNATIONAL INC.
SWIFT database:
Bank name:
TOWERBANK INTERNATIONAL INC.
Branch:
SWIFT CODE:
TIINPAP1XXX (TIINPAP1)
Country:
PA (Panama)
See all banks in Panama
City:
COLON
LEI Code:
LEI code:
549300YOTKO8B9YFJL83
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:
549300YOTKO8B9YFJL83
Name:
Towerbank International Inc.
City:
Panamá
Address:
C/O Arias, Aleman Y Mora Tower Financial Center Calle 50 Y Elvira Mendez 1 Planta Baja
Country:
PA
Postcode:
Company ID:
Registered At:
/
Legal Form:
Sociedad Anónima / Sociedad Anónima
Lei Data Registration:
2013-05-09 / 19:08:00
Managing of LOU:
Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code:
TIINPAP1XXX
Status:
ACTIVE
Get your LEI code now
TIINPAP1XXX SWIFT Code explanation
TIINPAP1 - 8-letter swift codeTIIN - Institution's 4-letter codePA - Country codeP1 - Location codeXXX - Branch code