Peru — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Peru that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

العملة

PEN — Peruvian Sol

Payment requirements for Peru: Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, CCI number, and beneficiary bank address). For additional information, please refer to Central Bank.

Payment Formatting Rules for PEN:

Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. Include the 20-digit CCI (Código de Cuenta Interbancario) number.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. The SWIFT BIC is 8 or 11 alphanumeric characters: xxxxPExx or xxxxPExxxxx.
Intermediary Bank (SWIFT MT202): Ensure field 57A includes the 20-digit CCI number of the beneficiary’s account and SWIFT BIC when an intermediary bank is involved.
Reason for Payment (SWIFT MT103 F70): Tax ID and Purpose of payment is recommended. Include in the first line of this field: If the beneficiary is a corporate entity, include the 11-digit RUC (local tax ID) number; for residents, include the 8-digit DNI (Documento Nacional de Identidad); for foreigners living in Peru, include the Carnet de Extranjeria (Foreign Registration Card) number.

SWIFT/BIC code holders in Peru (36)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

AIFNPEPL ALFIN BANCO S.A. AMRKPEP1 AMERIKA FINANCIERA S.A. BCONPEPL BANCO BBVA PERU CREDPEPL BANCO BCI PERU S.A. CRPEPEPL BANCO CENTRAL DE RESERVA DEL PERU BDCMPEPL BANCO DE COMERCIO BCPLPEPL BANCO DE CREDITO DEL PERU BANCPEPL BANCO DE LA NACION HBPEPEPL BANCO GNB PERU SA BAIOPEP1 BANCO IBEROAMERICANO BIFSPEPL BANCO INTERAMERICANO DE FINANZAS BINPPEPL BANCO INTERNACIONAL DEL PERU, (INTERBANK) FINAPEPL BANCO PICHINCHA BSAPPEPL BANCO SANTANDER PERU S.A. BKCHPEPL BANK OF CHINA (PERU) S.A. BATSPEP1 BRITISH AMERICAN TOBACCO DEL PERU S.A.C. BATSPE31 BRITISH AMERICAN TOBACCO DEL PERU, HOLDINGS S.A. CAPOPEPL CAMPOSOL CVLIPEPL CAVALI S.A I.C.L.V. CCSTPEP1 CELFIN CAPITAL S.A. SOCIEDAD AGENTE DE, BOLSA BELPPEPL CETCO S.A. CITIPEPL CITIBANK DEL PERU S.A. CPDCPEPL COOPERATIVA DE AHORRO Y CREDITO EL, PROGRESO DEL COMERCIANTE DE, CARABAYLLO PACCPEP1 COOPERATIVA DE AHORRO Y CREDITO, PACIFICO CAFCPEPL CORPORACION ANDINA DE FOMENTO COFDPEPL CORPORACION FINANCIERA DE DESARROLLO, S.A. - COFIDE CBOLPEP1 CREDICORP CAPITAL SOCIEDAD AGENTE DE, BOLSA S.A. EGPSPEPL ENEL GENERACION PERU S.A.A. ICBKPEPL ICBC PERU BANK INTVPEP1 INTERVALORES CHASPEPL JP MORGAN BANCO DE INVERSION KAESPEP1 KALLPA SECURITIES S.A.B RISGPEPL RIMAC SEGUROS Y REASEGUROS SECTPEP1 SAMSUNG ELECTRONICS PERU S.A.C BSUDPEPL SCOTIABANK PERU S.A.A. SCSGPEP1 SEMINARIO Y CIA. SOCIEDAD AGENTE DE, BOLSA S.A.

تتبع المدفوعات إلى Peru

أنشئ حساباً مجانياً لتتبع مدفوعات SWIFT والتحقق من حالة المعاملات والوصول إلى بيانات البنوك المراسلة.

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