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BANCO PICHINCHA PANAMA, S.A.

Financial services · Bank

BANCO PICHINCHA PANAMA, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO PICHINCHA PANAMA, S.A. · Banco Pichincha Panama S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Panama				[sources]
GIIN	`GX8WYS.00004.ME.591`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PICHPAPA`				[sources]
Address	EDF PICHINCHA PB Y MEZANINE C50 Y C BEATRIZ M CABAL PANAMA 0832-01382 PANAMA · EDF PICHINCHA PB Y MEZANINE C50 Y C BEATRIZ M CABAL PANAMA 0832-01382 PANAMA PANAMA				[sources]
Last change	2025-08-15	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-79d3a692e3e6db96abad25c60c856e3e8f7e441b · lei-254900UWZ15VL4481372 · bic-PICHPAPA

For experts: raw data explorer

Factsheet Data sources

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