Country · Latin America & Caribbean
Peru
Check who the institutions in Peru are: whether each holds a BIC, which register lists it and whether an LEI is mapped. No tracked register covers Peru, so every institution listed here holds a BIC.
Peru at a glance
Every row is the same 36 institutions, split by one attribute
Type
- Financial institution 34 · 94%
- Non-financial corporate 2 · 5.6%
Identification
- BIC only 36 · 100%
Regulation level
- Not on a tracked register 36 · 100%
LEI
- LEI mapped 24 · 67%
- No LEI mapped 12 · 33%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 34 | 94% |
| Non-financial corporate | 2 | 5.6% |
| Identification | ||
| BIC only | 36 | 100% |
| Regulation level | ||
| Not on a tracked register | 36 | 100% |
| LEI | ||
| LEI mapped | 24 | 67% |
| No LEI mapped | 12 | 33% |
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.
BIC data as at 23 September 2026
Institutions in Peru
The first 25 of 36 institutions in Peru, with or without a BIC: prudentially supervised and larger institutions first. No OFAC or EU listing cites an institution in Peru.
- Samsung Electronics Peru S.A.C BIC SECTPEP1 Financial institutionNot on a tracked register
- Alfin Banco S.A. BIC AIFNPEPL Financial institutionNot on a tracked register
- Amerika Financiera S.A. BIC AMRKPEP1 Financial institutionNot on a tracked register
- Banco BBVA Peru BIC BCONPEPL Financial institutionNot on a tracked register
- Banco BBVA Peru BIC BNPEPEP1 Financial institutionNot on a tracked register
- Banco Bci Peru S.A. BIC CREDPEPL Financial institutionNot on a tracked register
- Banco Central de Reserva del Peru BIC CRPEPEPL Financial institutionNot on a tracked register
- Banco de Comercio BIC BDCMPEPL Financial institutionNot on a tracked register
- Banco de Credito del Peru BIC BCPLPEPL Financial institutionNot on a tracked register
- Banco de la Nacion BIC BANCPEPL Financial institutionNot on a tracked register
- Banco Gnb Peru SA BIC HBPEPEPL Financial institutionNot on a tracked register
- Banco Iberoamericano BIC BAIOPEP1 Financial institutionNot on a tracked register
- Banco Interamericano de Finanzas BIC BIFSPEPL Financial institutionNot on a tracked register
- Banco Internacional del Peru (Interbank) BIC BINPPEPL Financial institutionNot on a tracked register
- Banco Pichincha BIC FINAPEPL Financial institutionNot on a tracked register
- Banco Santander Peru S.A. BIC BSAPPEPL Financial institutionNot on a tracked register
- Bank of China (Peru) S.A. BIC BKCHPEPL Financial institutionNot on a tracked register
- British American Tobacco del Peru Holdings S.A. BIC BATSPE31 Financial institutionNot on a tracked register
- British American Tobacco del Peru S.A.C. BIC BATSPEP1 Financial institutionNot on a tracked register
- Camposol BIC CAPOPEPL Non-financial corporateNot on a tracked register
- Cavali S.A I.C.L.V. BIC CVLIPEPL Financial institutionNot on a tracked register
- Celfin Capital S.A. Sociedad Agente de Bolsa BIC CCSTPEP1 Financial institutionNot on a tracked register
- Cetco S.A. BIC BELPPEPL Non-financial corporateNot on a tracked register
- Citibank del Peru S.A. BIC CITIPEPL Financial institutionNot on a tracked register
- Cooperativa de Ahorro y Credito El Progreso del Comerciante de Carabayllo BIC CPDCPEPL Financial institutionNot on a tracked register
Regulation and supervision
None of the 22 tracked registers covers Peru. All 36 institutions listed here hold a BIC; firms licensed only by Peru’s national authorities are not listed.
Institutions headquartered here, registered elsewhere
Three institutions registered in other countries give Peru as their head office. Each counts in the country of its register.
- Cross Payments SAC No BIC Money service businessAML registration only
- Investment Perumex S.A. No BIC Money service businessAML registration only
- Tiex Money Exchange Sac No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Peru belong to 3 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). For 10 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Citigroup | 3 | 1 |
| JP Morgan Chase | 4 | 1 |
| Santander | 1 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| British American Tobacco P.L.C. | 2 | 22 |
| Credicorp Ltd. | 1 | 2 |
| Banco Bilbao Vizcaya Argentaria Sociedad Anonima | 1 | 19 |
| The Bank of Nova Scotia | 1 | 20 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 36 institutions in Peru that hold a BIC, 66.7% are connected to Swift and 4 are Swift GPI members, as at 23 September 2026.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Swift GPI members
- 4 institutions
- Swift GPI members, live
- 2 institutions
All BIC codes in Peru
Look up any of the 37 BIC codes registered in Peru: the head offices and branch codes of the 36 institutions here that hold a BIC, with their LEIs and flags.
Other countries in Latin America & Caribbean
The directory has pages for 47 other countries and territories in Latin America & Caribbean.
AnguillaAntigua & BarbudaArgentinaArubaBahamasBarbadosBelizeBoliviaBrazilBritish Virgin IslandsCaribbean NetherlandsCayman IslandsChileColombiaCosta RicaCubaCuraçaoDominicaDominican RepublicEcuadorEl SalvadorFalkland IslandsFrench GuianaGrenadaGuadeloupeGuatemalaGuyanaHaitiHondurasJamaicaMartiniqueMexicoMontserratNicaraguaPanamaParaguayPuerto RicoSint MaartenSt. Kitts & NevisSt. LuciaSt. Vincent & GrenadinesSurinameTrinidad & TobagoTurks & Caicos IslandsU.S. Virgin IslandsUruguayVenezuela
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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