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BANCO INTERAMERICANO DE FINANZAS

Financial services · Bank

BANCO INTERAMERICANO DE FINANZAS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO INTERAMERICANO DE FINANZAS · Banco Interamericano de Finanzas, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Peru				[sources]
GIIN	`GV17GT.99999.SL.604`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BIFSPEPL`				[sources]
Address	AVENIDA R. RIVERA NAVARRETE 600 LIMA LIMA 27 POB 810 PERU · DISTRICT SAN ISIDRO AVENIDA R. RIVERA NAVARRETE 600 LIMA 27 PERU				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BIFSPEPL · fatca-f036032e78062b0d3914ddab48923d768073d995 · lei-G6RQYH0IRIK3ZW7ADP84

For experts: raw data explorer

Factsheet Data sources

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