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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	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

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Factsheet Data sources

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