Peru · Financial institution
Banco Internacional del Peru (Interbank)
Legal name in the LEI recordBANCO INTERNACIONAL DEL PERU-INTERBANK
Banco Internacional del Perú S.A.A. – Interbank is a Peruvian public limited company (sociedad anónima abierta) with its head office in La Victoria, Lima. Intercorp Financial Services Inc. of Panama holds 99.31% of its shares, and Intercorp Perú Ltd. sits at the top of the group. The SBS authorises the bank to operate as a multiple-service bank (banco múltiple). It offers retail, small business, commercial and corporate banking, payments and treasury services. The bank was founded in 1897 as Banco Internacional del Perú. It traded as Interbanc from 1980 and adopted the Interbank name in 1996.
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
- BINPPEPLXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BINPPEPL directly.
- 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
- 2024-07-08
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
99.31% Intercorp Financial Services Inc.
Institution type
Universal bank
Trades as Interbank
- Ownership
- Intercorp Financial Services Inc. holds 99.31% of the bank, and Intercorp Perú Ltd. in turn controls Intercorp Financial Services.
- Direct parent
- Intercorp Financial Services Inc. ↗, Panama 99.31%
- Ultimate owner
- Intercorp Perú Ltd., Bahamas
- Head office
- Av. Carlos Villarán 140, Urb. Santa Catalina, La Victoria, 15034 Lima, Peru
- Company register
- RUC 20100053455
- Former name
- Interbanc
Business lines
According to its 2025 financial statements, commercial loans made up PEN 21.4 billion and consumer loans PEN 15.2 billion of a PEN 50.4 billion direct loan book, with mortgages and small business lending making up the rest.
Online
- Websites & references
- interbank.pe ↗
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗
Sources · 15 pages consulted
- interbank.pe/nosotros
- interbank.pe
- interbank.pe/canales-oficiales
- interbank.pe/nosotros/corresponsalia
- interbank.pe/bancos-corresponsales
- content-us-2.content-cms.com/9b3f67ef-5a9f-4acc-8ce8-bcc27fa681c7/dxdam/c2/c2fae681-1a47-400f-8727-f771f338801d/Bancos
- smv.gob.pe/ConsultasP8/documento.aspx?vidDoc=%7BC058919C-0000-CD2E-9D1A-213C7D3AF5E6%7D
- content-us-2.content-cms.com/9b3f67ef-5a9f-4acc-8ce8-bcc27fa681c7/dxdam/b3/b35e50b0-0be9-4545-bcc8-03a81da6619b/Shareh
- interbank.pe/envio-recepcion-dinero/transferencia-entre-peru-extranjero/transferencias-bancarias-recib
- consumidor.gob.pe/2026/08/18/indecopi-sanciona-interbank-llamadas-spam/
- gestion.pe/economia/empresas/indecopi-confirma-multa-a-interbank-con-s-601875-por-afectar-los-saldos
- rpp.pe/economia/economia/indecopi-ordena-a-interbank-corregir-saldos-y-lo-sanciona-por-fallas-op
- elcomercio.pe/economia/interbank-sbs-iniciara-acciones-para-determinar-infracciones-tras-filtracion-de-
- gestion.pe/tu-dinero/finanzas-personales/interbank-elige-nuevo-gerente-general-de-quien-se-trata-ban
- ifs.com.pe/officersanddirectors/boardibk/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Carlos Tori Grande Gerente General (Chief Executive Officer)
- Chair
- Carlos Rodríguez Pastor Persivale Presidente del Directorio (Chairman of the Board)
- Chief financial officer
- Michela Casassa Ramat Vicepresidente de Finanzas (Chief Financial Officer)
- Executive
- Mauricio Yaya Silva Vicepresidente Ejecutivo de Riesgos
- Executive
- Alberto Huasasquiche Montoya Vicepresidente Ejecutivo de Mercado de Capitales
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Peru
- Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) Prudential supervisorAML supervisorConductResolution
- Peru
- Central Reserve Bank of Peru (BCRP) Central bank
Recent events 4 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Enforcement
Indecopi's Consumer Protection Commission No. 3 fined the bank PEN 411,840 at first instance for commercial calls made without proof of prior consumer consent.
consumidor.gob.pe ↗ -
Leadership
The bank appointed new executive vice presidents for risk, retail risk and data, and a new head of legal and corporate affairs.
interbank.pe ↗ -
Enforcement
Indecopi's consumer protection chamber confirmed a PEN 601,875 fine over a September 2023 incident that affected customers' available balances.
gestion.pe ↗ -
Enforcement
Indecopi fined the bank PEN 239,680 at first instance over duplicated charges on 4 May 2024 affecting over 260,000 clients.
rpp.pe ↗ -
Incident
The bank reported a leak of customer data by a third party, and the National Authority for Personal Data Protection opened an ex officio inspection.
elcomercio.pe ↗ -
Leadership
Intercorp Financial Services announced that Carlos Tori would succeed Luis Felipe Castellanos as general manager of the bank.
gestion.pe ↗
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
- BINPPEPLXXX
- How the BIC breaks down
- BINPBank
- PECountry · Peru
- PLLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 5493001TRCGXJLRLHN14
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- Direct parent
- Intercorp Financial Services Inc. · Panama5299004181WFTEWB1398 ↗
- Ultimate parent
- Intercorp Perú Ltd. · Bahamas549300L0OFVSOE4NSY75 ↗
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- DISTRICT LA VICTORIA AV. CARLOS VILLARAN 140 LIMA L13 . PERU
- Operational address
- LA VICTORIA AV. CARLOS VILLARAN 140 LIMA LIMA 13 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
<FinInstnId>
<BICFI>BINPPEPLXXX</BICFI>
<LEI>5493001TRCGXJLRLHN14</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>BINPPEPLXXX</BICFI>
<LEI>5493001TRCGXJLRLHN14</LEI>
<Nm>BANCO INTERNACIONAL DEL PERU (INTERBANK)</Nm>
<PstlAdr>
<TwnNm>LIMA</TwnNm>
<Ctry>PE</Ctry>
<AdrLine>DISTRICT LA VICTORIA AV. CARLOS VILLARAN 140 LIMA L13 .</AdrLine>
</PstlAdr>
</FinInstnId>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.
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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 →Credits for this page
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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.
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