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BANISTMO S.A

Bank

BANISTMO 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	Organization				[sources]
Name	BANISTMO S.A				[sources]
Country	Panama				[sources]
SWIFT/BIC	`MIDLPAPA`				[sources]
Address	SOHO MALL, TORRE BANISTMO CALLE 50 Y 54 PANAMA 0834-00076 PANAMA · TORRE BANISTMO SOHO MALL CALLE 50 Y 54 PANAMA REP OF PANAMA PANAMA 0834-00076 PANAMA PANAMA				[sources]
Last change	2024-10-21	Last processed	2026-03-05	First seen	2023-03-16

Descriptions

PANAMA BRANCH

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,420

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

Global · SWIFT

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/bic-MIDLPAPA?nested=true

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Factsheet Descriptions Relationships Data sources

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