CITIBANK DEL PERU S.A., BIC/SWIFT 코드 세부정보
주소: CHOCAVENTO, SAN ISIDRO AV, CANAVAL Y MOREYRA 480 LIMA, PERU
다음 지역 은행으로의 국제 결제에 대한 일반 지침 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 a ... ccount 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. 자세히 보기
IBAN: No
표준 결제 지침(SSI)에는 각 통화에 대한 환거래 은행 목록이 포함되어 있습니다.
To track a SWIFT cross-border payment to or from CITIBANK DEL PERU S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
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