البحث عن رموز SWIFT في PERU

لإرسال دفعة SWIFT إلى PERU يوصى بشدة بالالتزام بالتوصيات التالية:

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.

للمؤسسات المالية التالية في PERU يمكنك العثور على قائمة بالبنوك المراسلة مع العملات وحسابات النوسترو. كما ستجد تعليمات حول كيفية تتبع المدفوعات ومعلومات مفيدة أخرى ستساعدك في إرسال/استلام تحويل SWIFT أو التحقق من حالة دفعة قائمة.

ALFIN BANCO S.A.

AMERIKA FINANCIERA S.A.

BANCO BBVA PERU

BANCO BCI PERU S.A.

BANCO CENTRAL DE RESERVA DEL PERU

BANCO DE COMERCIO

BANCO DE CREDITO DEL PERU

BANCO DE LA NACION

BANCO GNB PERU SA

BANCO IBEROAMERICANO

BANCO INTERAMERICANO DE FINANZAS

BANCO INTERNACIONAL DEL PERU, (INTERBANK)