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BANCO PENTA

Bank
BANCO PENTA is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO PENTA[sources]
Legal formnot available[sources]
CountryChile[sources]
SWIFT/BICBPENCLRM[sources]
Statusnot available[sources]
AddressAv. El Bosque Norte, 0440 SANTIAGO CHILE · Las Condes Av. El Bosque Norte, 0440 SANTIAGO CHILE[sources]
Created at[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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