--- title: "Banco Internacional del Peru (Interbank) SWIFT/BIC code BINPPEPLXXX · Peru | Elucidate" description: "SWIFT/BIC code BINPPEPLXXX for Banco Internacional del Peru (Interbank), Peru. Head-office BIC, LEI 5493001TRCGXJLRLHN14, addresses and Swift connectivity." url: https://elucidate.co/directory/banco-internacional-del-peru-interbank-binppepl --- 1. [Directory](https://elucidate.co/directory) 2. [Peru](https://elucidate.co/directory/country/pe) 3. Banco Internacional del Peru (Interbank) Peru · Financial institution # Banco Internacional del Peru (Interbank) Legal name in the LEI record BANCO 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. BIC **BINPPEPLXXX** LEI **[5493001TRCGXJLRLHN14](https://search.gleif.org/#/record/5493001TRCGXJLRLHN14)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Claim this profile](https://elucidate.co/directory/banco-internacional-del-peru-interbank-binppepl#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:** BINPPEPLXXX 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:** 2024-07-08 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-internacional-del-peru-interbank-binppepl#overview-sources) Total assets PEN 76.1bn This entity · 31 Dec 2025 · [annual report ↗](https://www.smv.gob.pe/ConsultasP8/documento.aspx?vidDoc=%7BC058919C-0000-CD2E-9D1A-213C7D3AF5E6%7D) Employees 6,752 headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.smv.gob.pe/ConsultasP8/documento.aspx?vidDoc=%7BC058919C-0000-CD2E-9D1A-213C7D3AF5E6%7D) 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. ↗](https://search.gleif.org/#/record/5299004181WFTEWB1398), 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 - Retail banking - Consumer finance - Cards - Mortgage lending - Corporate banking - SME banking - Transaction banking & payments - Trade finance - Markets & trading - Leasing & factoring 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 ↗](https://interbank.pe/) [Wikipedia ↗](https://en.wikipedia.org/wiki/Interbank) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/Interbank/) · [X ↗](https://twitter.com/interbank) · [Facebook ↗](https://www.facebook.com/InterbankPeru) · [Instagram ↗](https://www.instagram.com/interbank/) · [YouTube ↗](https://www.youtube.com/user/InterbankDigital) · [TikTok ↗](https://www.tiktok.com/@interbankpe) Sources · 15 pages consulted 1. [interbank.pe/nosotros](https://interbank.pe/nosotros) 2. [interbank.pe](https://interbank.pe/) 3. [interbank.pe/canales-oficiales](https://interbank.pe/canales-oficiales) 4. [interbank.pe/nosotros/corresponsalia](https://interbank.pe/nosotros/corresponsalia) 5. [interbank.pe/bancos-corresponsales](https://interbank.pe/bancos-corresponsales) 6. [content-us-2.content-cms.com/9b3f67ef-5a9f-4acc-8ce8-bcc27fa681c7/dxdam/c2/c2fae681-1a47-400f-8727-f771f338801d/Bancos](https://content-us-2.content-cms.com/9b3f67ef-5a9f-4acc-8ce8-bcc27fa681c7/dxdam/c2/c2fae681-1a47-400f-8727-f771f338801d/Bancos_Corresponsales_PJ.PDF?t=1674657143044) 7. [smv.gob.pe/ConsultasP8/documento.aspx?vidDoc=%7BC058919C-0000-CD2E-9D1A-213C7D3AF5E6%7D](https://www.smv.gob.pe/ConsultasP8/documento.aspx?vidDoc=%7BC058919C-0000-CD2E-9D1A-213C7D3AF5E6%7D) 8. [content-us-2.content-cms.com/9b3f67ef-5a9f-4acc-8ce8-bcc27fa681c7/dxdam/b3/b35e50b0-0be9-4545-bcc8-03a81da6619b/Shareh](https://content-us-2.content-cms.com/9b3f67ef-5a9f-4acc-8ce8-bcc27fa681c7/dxdam/b3/b35e50b0-0be9-4545-bcc8-03a81da6619b/Shareholder%20Structure%20-%20Jan25.pdf) 9. [interbank.pe/envio-recepcion-dinero/transferencia-entre-peru-extranjero/transferencias-bancarias-recib](https://interbank.pe/envio-recepcion-dinero/transferencia-entre-peru-extranjero/transferencias-bancarias-recibo-exterior) 10. [consumidor.gob.pe/2026/08/18/indecopi-sanciona-interbank-llamadas-spam/](https://consumidor.gob.pe/2026/08/18/indecopi-sanciona-interbank-llamadas-spam/) 11. [gestion.pe/economia/empresas/indecopi-confirma-multa-a-interbank-con-s-601875-por-afectar-los-saldos](https://gestion.pe/economia/empresas/indecopi-confirma-multa-a-interbank-con-s-601875-por-afectar-los-saldos-disponibles-de-las-cuentas-de-algunos-de-sus-clientes-noticia/) 12. [rpp.pe/economia/economia/indecopi-ordena-a-interbank-corregir-saldos-y-lo-sanciona-por-fallas-op](https://rpp.pe/economia/economia/indecopi-ordena-a-interbank-corregir-saldos-y-lo-sanciona-por-fallas-operativas-en-primera-instancia-noticia-1617246) 13. [elcomercio.pe/economia/interbank-sbs-iniciara-acciones-para-determinar-infracciones-tras-filtracion-de-](https://elcomercio.pe/economia/interbank-sbs-iniciara-acciones-para-determinar-infracciones-tras-filtracion-de-datos-ultimas-noticia/) 14. [gestion.pe/tu-dinero/finanzas-personales/interbank-elige-nuevo-gerente-general-de-quien-se-trata-ban](https://gestion.pe/tu-dinero/finanzas-personales/interbank-elige-nuevo-gerente-general-de-quien-se-trata-bancos-smv-interbank-noticia/) 15. [ifs.com.pe/officersanddirectors/boardibk/](https://ifs.com.pe/officersanddirectors/boardibk/) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-internacional-del-peru-interbank-binppepl#overview-sources) - **Chief executive:** Carlos Tori Grande Gerente General (Chief Executive Officer) Confirmed 29 Sep 2026 · [interbank.pe ↗](https://interbank.pe/nosotros) - **Chair:** Carlos Rodríguez Pastor Persivale Presidente del Directorio (Chairman of the Board) Confirmed 29 Sep 2026 · [interbank.pe ↗](https://interbank.pe/nosotros) - **Chief financial officer:** Michela Casassa Ramat Vicepresidente de Finanzas (Chief Financial Officer) Confirmed 29 Sep 2026 · [interbank.pe ↗](https://interbank.pe/nosotros) - **Executive:** Mauricio Yaya Silva Vicepresidente Ejecutivo de Riesgos Confirmed 29 Sep 2026 · [interbank.pe ↗](https://interbank.pe/nosotros) - **Executive:** Alberto Huasasquiche Montoya Vicepresidente Ejecutivo de Mercado de Capitales Confirmed 29 Sep 2026 · [interbank.pe ↗](https://interbank.pe/nosotros) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-internacional-del-peru-interbank-binppepl#overview-sources) - **Peru:** Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) Prudential supervisor AML supervisor Conduct Resolution - **Peru:** Central Reserve Bank of Peru (BCRP) Central bank ## Recent events 4 enforcement or investigation items Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-internacional-del-peru-interbank-binppepl#overview-sources) 1. Aug 2026 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 ↗](https://consumidor.gob.pe/2026/08/18/indecopi-sanciona-interbank-llamadas-spam/) 2. Mar 2026 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 ↗](https://interbank.pe/nosotros) 3. Mar 2025 Enforcement Indecopi's consumer protection chamber confirmed a PEN 601,875 fine over a September 2023 incident that affected customers' available balances. [gestion.pe ↗](https://gestion.pe/economia/empresas/indecopi-confirma-multa-a-interbank-con-s-601875-por-afectar-los-saldos-disponibles-de-las-cuentas-de-algunos-de-sus-clientes-noticia/) 4. Feb 2025 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 ↗](https://rpp.pe/economia/economia/indecopi-ordena-a-interbank-corregir-saldos-y-lo-sanciona-por-fallas-operativas-en-primera-instancia-noticia-1617246) 5. Oct 2024 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 ↗](https://elcomercio.pe/economia/interbank-sbs-iniciara-acciones-para-determinar-infracciones-tras-filtracion-de-datos-ultimas-noticia/) 6. Feb 2024 Leadership Intercorp Financial Services announced that Carlos Tori would succeed Luis Felipe Castellanos as general manager of the bank. [gestion.pe ↗](https://gestion.pe/tu-dinero/finanzas-personales/interbank-elige-nuevo-gerente-general-de-quien-se-trata-bancos-smv-interbank-noticia/) 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:** 1. BINP Bank 2. PE Country · Peru 3. PL Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 5493001TRCGXJLRLHN14 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493001TRCGXJLRLHN14) - **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 - **Direct parent:** Intercorp Financial Services Inc. · Panama[5299004181WFTEWB1398 ↗](https://search.gleif.org/#/record/5299004181WFTEWB1398) - **Ultimate parent:** Intercorp Perú Ltd. · Bahamas[549300L0OFVSOE4NSY75 ↗](https://search.gleif.org/#/record/549300L0OFVSOE4NSY75) 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 ```xml BINPPEPLXXX 5493001TRCGXJLRLHN14 ``` ### 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 BINPPEPLXXX 5493001TRCGXJLRLHN14 BANCO INTERNACIONAL DEL PERU (INTERBANK) LIMA PE DISTRICT LA VICTORIA AV. CARLOS VILLARAN 140 LIMA L13 . ``` 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 Internacional del Peru (Interbank)? 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 - **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. ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) 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.