---
title: "Banco de la Nacion SWIFT/BIC code BANCPEPLXXX · Peru | Elucidate"
description: "SWIFT/BIC code BANCPEPLXXX for Banco de la Nacion, Peru. Head-office BIC, LEI 254900MOU0XLYGY9ID96, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-de-la-nacion-bancpepl
---
1. [Directory](https://elucidate.co/directory)
2. [Peru](https://elucidate.co/directory/country/pe)
3. Banco de la Nacion
Peru · Financial institution
# Banco de la Nacion
Banco de la Nación is a public-law enterprise in Peru's Economy and Finance sector. It was created by Law 16000 on 27 January 1966 and has its head office in San Borja, Lima. Its capital is wholly subscribed and paid by the Peruvian State, and it is attached to the Ministry of Economy and Finance. It provides banking services to the National Treasury System, collects taxes and holds public-sector funds, and it offers retail banking to public employees, pensioners and residents of areas without private bank branches.
BIC **BANCPEPLXXX** LEI **[254900MOU0XLYGY9ID96](https://search.gleif.org/#/record/254900MOU0XLYGY9ID96)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/banco-de-la-nacion-bancpepl#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BANCPEPLXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1985-09-23
- **Last updated:** 2022-02-14
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-de-la-nacion-bancpepl#overview-sources)
Total assets
PEN 48.1bn
This entity · 31 Dec 2025 · [annual report ↗](https://www.bn.com.pe/nosotros/memoria/memoria-2025/Dictamen-EEFF-2025-esp.pdf)
Employees
4,354
headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.bn.com.pe/nosotros/memoria/memoria-2025/Dictamen-EEFF-2025-esp.pdf)
Ownership
State-owned
100% Republic of Peru (Estado Peruano), through the Ministry of Economy and Finance sector
Institution type
Commercial bank
- **Standing:** The bank is active. GLEIF shows the entity as active, but its Legal Entity Identifier (LEI) registration status is lapsed.
- **Ownership:** The Peruvian State holds 100% of the bank's capital, which stands at PEN 2.1 billion, and the bank issues no shares.
- **Direct parent:** Republic of Peru (Estado Peruano), through the Ministry of Economy and Finance sector, Peru 100%
- **Major shareholder:** Republic of Peru (Estado Peruano) 100% · 31 Dec 2025
- **Head office:** Av. Javier Prado Este 2499, San Borja, 15021 Lima, Peru
- **Company register:** RUC 20100030595
- **Name in the local language:** Banco de la Nación
### Business lines
- Transaction banking & payments
- Retail banking
- Consumer finance
- Corporate banking
- Cards
- Mortgage lending
- Correspondent banking
- Trade finance
- Other
The bank acts as the State's banker for treasury, tax collection and public payments. Its lending is mainly consumer loans to public-sector workers and pensioners, together with loans to public entities and financial institutions.
### Online
- **Websites & references:** [bn.com.pe ↗](https://www.bn.com.pe/) [Wikipedia ↗](https://en.wikipedia.org/wiki/Bank_of_the_Nation_\(Peru\))
- **Official social accounts:** [LinkedIn ↗](https://pe.linkedin.com/company/bancodelanacionperu) · [X ↗](https://x.com/BancodelaNacion) · [Facebook ↗](https://www.facebook.com/BancoDeLaNacion) · [Instagram ↗](https://www.instagram.com/bancodelanacionperu/) · [YouTube ↗](https://www.youtube.com/user/BNPeru) · [TikTok ↗](https://www.tiktok.com/@bancodelanacionperu)
Sources · 13 pages consulted
1. [bn.com.pe/](https://www.bn.com.pe/)
2. [bn.com.pe/nosotros/directorio-funcionarios.asp](https://www.bn.com.pe/nosotros/directorio-funcionarios.asp)
3. [bn.com.pe/nosotros/memoria/memoria-2025/Dictamen-EEFF-2025-esp.pdf](https://www.bn.com.pe/nosotros/memoria/memoria-2025/Dictamen-EEFF-2025-esp.pdf)
4. [bn.com.pe/transparenciabn/estados-financieros.asp](https://www.bn.com.pe/transparenciabn/estados-financieros.asp)
5. [bn.com.pe/clientes/transferencias/fondos-exterior.asp](https://www.bn.com.pe/clientes/transferencias/fondos-exterior.asp)
6. [bn.com.pe/clientes/servicios-adicionales/corresponsalia.asp](https://www.bn.com.pe/clientes/servicios-adicionales/corresponsalia.asp)
7. [gob.pe/institucion/bn/funcionarios/247104-betty-armida-sotelo-bazan](https://www.gob.pe/institucion/bn/funcionarios/247104-betty-armida-sotelo-bazan)
8. [smv.gob.pe/ConsultasP8/temp/CartaJ00122\_6\_20260202204543.pdf](https://www.smv.gob.pe/ConsultasP8/temp/CartaJ00122_6_20260202204543.pdf)
9. [bn.com.pe/noticias/2025/16122025-nuevo-presidente-ejecutivo-bn.asp](https://www.bn.com.pe/noticias/2025/16122025-nuevo-presidente-ejecutivo-bn.asp)
10. [infobae.com/peru/2025/12/14/el-banco-de-la-nacion-cambia-de-mando-quien-es-german-alfredo-boza-pro-el](https://www.infobae.com/peru/2025/12/14/el-banco-de-la-nacion-cambia-de-mando-quien-es-german-alfredo-boza-pro-el-nuevo-presidente-ejecutivo-designado-por-el-mef/)
11. [revistaganamas.com.pe/banco-de-la-nacion-cambia-de-gerente-general-por-decision-de-su-directorio/](https://revistaganamas.com.pe/banco-de-la-nacion-cambia-de-gerente-general-por-decision-de-su-directorio/)
12. [infobae.com/peru/2025/08/14/roban-sin-hackeo-a-cuentas-del-banco-de-la-nacion-de-tres-municipalidades](https://www.infobae.com/peru/2025/08/14/roban-sin-hackeo-a-cuentas-del-banco-de-la-nacion-de-tres-municipalidades-asi-los-enganaron/)
13. [en.wikipedia.org/wiki/Bank\_of\_the\_Nation\_(Peru)](https://en.wikipedia.org/wiki/Bank_of_the_Nation_\(Peru\))
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-de-la-nacion-bancpepl#overview-sources)
- **Chair:** Germán Alfredo Boza Pró Presidente Ejecutivo (Executive President; chairs the Board of Directors under Article 13 of the bank's statute) Confirmed 29 Sep 2026 · [bn.com.pe ↗](https://www.bn.com.pe/nosotros/directorio-funcionarios.asp)
- **Chief executive:** Betty Armida Sotelo Bazán Gerenta General (e), acting General Manager Confirmed 29 Sep 2026 · [bn.com.pe ↗](https://www.bn.com.pe/nosotros/directorio-funcionarios.asp)
- **Chief financial officer:** Pietro Rino Malfitano Malfitano Gerente de Finanzas y Tesorería (e), acting Finance and Treasury Manager Confirmed 29 Sep 2026 · [bn.com.pe ↗](https://www.bn.com.pe/nosotros/directorio-funcionarios.asp)
- **Executive:** María Consuelo Bussalleu Vargas Quintanilla Gerenta de Oficialía de Cumplimiento Regulatorio e Integridad Confirmed 29 Sep 2026 · [bn.com.pe ↗](https://www.bn.com.pe/nosotros/directorio-funcionarios.asp)
- **Executive:** Andrés Abel Zacarías Cámac Gerente de Riesgos (e), acting Risk Manager Confirmed 29 Sep 2026 · [bn.com.pe ↗](https://www.bn.com.pe/nosotros/directorio-funcionarios.asp)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-de-la-nacion-bancpepl#overview-sources)
- **Peru:** Superintendence of Banking, Insurance and Private Pension Fund Administrators (SBS) Prudential supervisor AML supervisor Conduct
- **Peru:** Central Reserve Bank of Peru (BCRP) Central bank
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-de-la-nacion-bancpepl#overview-sources)
1. Sep 2026
Leadership
The Executive appointed Luis Alberto Arias Minaya and Manuel Ramón Estela Benavides to the board by Supreme Resolutions 034-2026-EF and 035-2026-EF.
[bn.com.pe ↗](https://www.bn.com.pe/nosotros/directorio-funcionarios.asp)
2. Feb 2026
Leadership
The board appointed Betty Sotelo Bazán as acting General Manager in session 2598, effective 3 February 2026.
[gob.pe ↗](https://www.gob.pe/institucion/bn/funcionarios/247104-betty-armida-sotelo-bazan)
3. Jan 2026
Leadership
The board removed Ninovska Tejada Figueroa as acting General Manager and gave the post to Juan Carlos Bustamante Gonzales from 30 January 2026.
[revistaganamas.com.pe ↗](https://revistaganamas.com.pe/banco-de-la-nacion-cambia-de-gerente-general-por-decision-de-su-directorio/)
4. Jan 2026
Other
The bank reclassified its exposure to Petroperú, carried at PEN 3.77 billion, to the Deficiente risk category in January 2026.
[bn.com.pe ↗](https://www.bn.com.pe/nosotros/memoria/memoria-2025/Dictamen-EEFF-2025-esp.pdf)
5. Dec 2025
Leadership
The Executive accepted José Ricardo Stok Capella's resignation and appointed Germán Boza Pró as Executive President by Supreme Resolution 050-2025-EF.
[bn.com.pe ↗](https://www.bn.com.pe/noticias/2025/16122025-nuevo-presidente-ejecutivo-bn.asp)
6. Aug 2025
Incident
Municipalities in Sullana and Yura reported social-engineering frauds on their accounts at the bank. The bank stated that its systems were not breached.
[infobae.com ↗](https://www.infobae.com/peru/2025/08/14/roban-sin-hackeo-a-cuentas-del-banco-de-la-nacion-de-tres-municipalidades-asi-los-enganaron/)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** BANCPEPLXXX
- **How the BIC breaks down:** 1. BANC Bank 2. PE Country · Peru 3. PL Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900MOU0XLYGY9ID96
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900MOU0XLYGY9ID96)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Peru · Latin America & Caribbean
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** AV.JAVIER PRADO ESTE 2499,SAN BORJA LIMA PERU
- **Operational address:** AV. JAVIER PRADO ESTE 2499 SAN BORJA LIMA LIMA PERU
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BANCPEPLXXX
254900MOU0XLYGY9ID96
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
BANCPEPLXXX
254900MOU0XLYGY9ID96
BANCO DE LA NACION
LIMA
PE
AV.JAVIER PRADO ESTE 2499, SAN BORJA LIMA
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Related institutions
### Largest institutions in Peru
- [Samsung Electronics Peru S.A.C BIC SECTPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-peru-s-a-c-sectpep1)
- [Alfin Banco S.A. BIC AIFNPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 254900DWQBENJKW77Z12](https://elucidate.co/directory/alfin-banco-s-a-aifnpepl)
- [Amerika Financiera S.A. BIC AMRKPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/amerika-financiera-s-a-amrkpep1)
- [Banco BBVA Peru BIC BCONPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300H1JNU0HLNFU552](https://elucidate.co/directory/banco-bbva-peru-bconpepl)
- [Banco BBVA Peru BIC BNPEPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bbva-peru-bnpepep1)
- [Banco Bci Peru S.A. BIC CREDPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bci-peru-s-a-credpepl)
- [Banco Central de Reserva del Peru BIC CRPEPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300UM1EVTYXVS1166](https://elucidate.co/directory/banco-central-de-reserva-del-peru-crpepepl)
- [Banco de Comercio BIC BDCMPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-de-comercio-bdcmpepl)
[See every BIC in Peru →](https://elucidate.co/directory/country/pe#bics)
Claim this profile
## Work at Banco de la Nacion?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [bn.com.pe](https://www.bn.com.pe/) (official website) · [original](https://www.bn.com.pe/img/logoBN.png).
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.