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SCOTIABANK (PANAMA) S.A.

Bank
SCOTIABANK (PANAMA) S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSCOTIABANK (PANAMA) S.A.[sources]
Legal formnot available[sources]
CountryPanama[sources]
SWIFT/BICBACUPAPA[sources]
Statusnot available[sources]
AddressCALLE AQUILINO DE LA GUARDIA 0816-06581 PANAMA PANAMA · Calle Aquilino de la Guardia Edificio Citi 0816-06581 PANAMA PANAMA[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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