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BANESCO (PANAMA) S.A.

Financial services · Bank

BANESCO (PANAMA) S.A. is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANESCO (PANAMA) S.A. · Banesco (Panama), S.A.				[sources]
Country	Panama				[sources]
GIIN	`5X93H5.00000.LE.591`				[sources]
SWIFT/BIC	`BANSPAPA`				[sources]
Address	AV. AQUILINO DE LA GUARDIA C. 47 TORRE BANESCO FLOOR PISO 28 PANAMA 0823-05879 PANAMA · TORRE BANESCO C. 47 FLOOR PISO 28 AV. AQUILINO DE LA GUARDIA PANAMA 0823-05879 PANAMA PANAMA				[sources]
Last change	2026-01-23	Last processed	2026-03-20	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,420

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) List3,140

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BANSPAPA · fatca-eb74dc6543b9aa55191a62d67a947be6931aa144

For experts: raw data explorer

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Factsheet Relationships Data sources

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