SWIFT Code List for Banks in Peru

SWIFT Code List for Banks in Peru

No. SWIFT Code Bank City Branch
1 AMRKPEP1 AMERIKA FINANCIERA S.A. LIMA
2 AZTKPEPL BANCO AZTECA DEL PERU, S.A. LIMA
3 BCONPEPL BANCO BBVA PERU LIMA
4 BNPEPEP1 BANCO BBVA PERU TRUJILLO
5 CREDPEPL BANCO BCI PERU S.A. LIMA
6 CRPEPEPL BANCO CENTRAL DE RESERVA DEL PERU LIMA
7 BDCMPEPL BANCO DE COMERCIO LIMA
8 BCPLPEPL BANCO DE CREDITO DEL PERU LIMA
9 BANCPEPL BANCO DE LA NACION LIMA
10 HBPEPEPL BANCO GNB PERU SA LIMA
11 BAIOPEP1 BANCO IBEROAMERICANO LIMA
12 BIFSPEPL BANCO INTERAMERICANO DE FINANZAS LIMA
13 BINPPEPL BANCO INTERNACIONAL DEL PERU (INTERBANK) LIMA
14 FINAPEPL BANCO PICHINCHA LIMA
15 BSAPPEPL BANCO SANTANDER PERU S.A. LIMA
16 BKCHPEPL BANK OF CHINA (PERU) S.A. LIMA
17 BATSPE31 BRITISH AMERICAN TOBACCO DEL PERU HOLDINGS S.A. LIMA
18 BATSPEP1 BRITISH AMERICAN TOBACCO DEL PERU S.A.C. LIMA
19 CAPOPEPL CAMPOSOL LIMA
20 CVLIPEPL CAVALI S.A. I.C.L.V. LIMA
21 CCSTPEP1 CELFIN CAPITAL S.A. SOCIEDAD AGENTE DE BOLSA LIMA
22 BELPPEPL CETCO S.A. LIMA
23 CITIPEPL CITIBANK DEL PERU S.A. LIMA
24 PACCPEP1 COOPERATIVA DE AHORRO Y CREDITO PACIFICO LIMA
25 CAFCPEPL CORPORACION ANDINA DE FOMENTO LIMA
26 CAFCPEPB CORPORACION ANDINA DE FOMENTO LIMA
27 COFDPEPL CORPORACION FINANCIERA DE DESARROLLO S.A. - COFIDE LIMA
28 CBOLPEP1 CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A. LIMA
29 EGPSPEPL ENEL GENERACION PERU S.A.A. LIMA
30 ICBKPEPL ICBC PERU BANK LIMA
31 INTVPEP1 INTERVALORES LIMA
32 CHASPEPL JP MORGAN BANCO DE INVERSION LIMA
33 KAESPEP1 KALLPA SECURITIES S.A.B LIMA
34 SECTPEP1 SAMSUNG ELECTRONICS PERU S.A.C LIMA
35 SECTPEP1860 SAMSUNG ELECTRONICS PERU S.A.C LIMA
36 BSUDPEPL SCOTIABANK PERU S.A.A. LIMA
37 SCSGPEP1 SEMINARIO Y CIA. SOCIEDAD AGENTE DE BOLSA S.A. LIMA

How to Find Bank SWIFT Codes in Peru?

You have access to a great many options to find the bank SWIFT Codes in Peru, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder Peru where you will see a list of all the banks in Peru, just select your bank and it will get you the accurate Peru SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code Peru from the official website of your preferred bank in Peru.
  3. Bank Statement: You can fetch the Peru SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in Peru.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in Peru.

How Can You Verify the Bank SWIFT Code in Peru?

Bank SWIFT Code Peru plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in Peru, we always advise you to double-check the SWIFT Code for banks in Peru. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder Peru tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the Peru SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the Peru SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in Peru.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all Peru Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in Peru using SWIFT Code Finder Peru.

When Do You Need the SWIFT Code for the Bank in Peru?

A SWIFT Code Peru is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in Peru. Have a look at some common scenarios where you may need to provide an Peru SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every Peru Bank Have a SWIFT Code?

Some smaller banks in Peru do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in Peru do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of Peru. In such type of cases, these banks use the SWIFT codes of Peru's Giant banks for international transactions. They partner with or are the customers of Peru's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in Peru?

Consider the fact that the Peru SWIFT Code is only used for International Transactions. The central bank and regulatory body of Peru assigns the SWIFT Code only to the branches and banks in Peru involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in Peru can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in Peru is authorized, only those fulfilling certain criteria are eligible to receive Peru SWIFT Codes after approval from the central bank and regulatory body of Peru.

FAQs

Are SWIFT Codes the Same for All Peru Branches?

SWIFT Codes vary by the banks in Peru. Most banks in Peru use the same SWIFT Code for all their branches. While other banks in Peru may use a unique SWIFT Code for each branch. You can find your Peru SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in Peru?

Yes, you can track your SWIFT transfer in Peru through various ways such as,

  • SWIFT tracking tool offered by the Bank in Peru
  • Online Banking Services in Peru
  • Using SWIFT’s GPI Tracking in Peru

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of Peru Bank. You can find your Peru SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in Peru. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in Peru.

Is SWIFT Money Transfer Safe in Peru?

Yes, SWIFT money transfers in Peru are usually considered safe. This is because SWIFT Code in Peru has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.