--- title: "Peru: financial institutions, SWIFT/BIC codes and licences | Elucidate" description: "36 institutions in Peru (as at 23 September 2026): 36 hold a SWIFT/BIC code and 0 do not." url: https://elucidate.co/directory/country/pe --- 1. [Directory](https://elucidate.co/directory) 2. [Countries](https://elucidate.co/directory/country) 3. Peru 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. 36 Institutions Active · inactive not published 36 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 24 LEI mapped 67% of institutions 37 BIC codes Head offices and 1 branch code ### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=PE) 36 · 100% Regulation level - [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=PE) 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](https://elucidate.co/directory/country/pe#institutions) [Regulation](https://elucidate.co/directory/country/pe#registers) [Headquartered here](https://elucidate.co/directory/country/pe#hq-firms) [Groups](https://elucidate.co/directory/country/pe#groups) [Payments](https://elucidate.co/directory/country/pe#payments) [BIC codes](https://elucidate.co/directory/country/pe#bics) ## 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 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) - [Banco de Credito del Peru BIC BCPLPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300EQYQ8SCQZ4BY14](https://elucidate.co/directory/banco-de-credito-del-peru-bcplpepl) - [Banco de la Nacion BIC BANCPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 254900MOU0XLYGY9ID96](https://elucidate.co/directory/banco-de-la-nacion-bancpepl) - [Banco Gnb Peru SA BIC HBPEPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300FIUH0UZ2OG4358](https://elucidate.co/directory/banco-gnb-peru-sa-hbpepepl) - [Banco Iberoamericano BIC BAIOPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-iberoamericano-baiopep1) - [Banco Interamericano de Finanzas BIC BIFSPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI G6RQYH0IRIK3ZW7ADP84](https://elucidate.co/directory/banco-interamericano-de-finanzas-bifspepl) - [Banco Internacional del Peru (Interbank) BIC BINPPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 5493001TRCGXJLRLHN14](https://elucidate.co/directory/banco-internacional-del-peru-interbank-binppepl) - [Banco Pichincha BIC FINAPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 9845006811IA4CP46C09](https://elucidate.co/directory/banco-pichincha-finapepl) - [Banco Santander Peru S.A. BIC BSAPPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300T1KWXIS1JJ7Q76](https://elucidate.co/directory/banco-santander-peru-s-a-bsappepl) - [Bank of China (Peru) S.A. BIC BKCHPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bank-of-china-peru-s-a-bkchpepl) - [British American Tobacco del Peru Holdings S.A. BIC BATSPE31 Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300L6VFT40METCL65](https://elucidate.co/directory/british-american-tobacco-del-peru-holdings-s-a-batspe31) - [British American Tobacco del Peru S.A.C. BIC BATSPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300PFKNLAYCVJJZ66](https://elucidate.co/directory/british-american-tobacco-del-peru-s-a-c-batspep1) - [Camposol BIC CAPOPEPL Non-financial corporate Not on a tracked register Peru · Not on a tracked register · LEI 5493008B0STMH3JFSW17](https://elucidate.co/directory/camposol-capopepl) - [Cavali S.A I.C.L.V. BIC CVLIPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 959800K9WHQ0MGL8XU52](https://elucidate.co/directory/cavali-s-a-i-c-l-v-cvlipepl) - [Celfin Capital S.A. Sociedad Agente de Bolsa BIC CCSTPEP1 Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300S3EENGNTY1Q631](https://elucidate.co/directory/celfin-capital-s-a-sociedad-agente-de-bolsa-ccstpep1) - [Cetco S.A. BIC BELPPEPL Non-financial corporate Not on a tracked register Peru · Not on a tracked register · LEI 549300WQ41SAC0F5MZ89](https://elucidate.co/directory/cetco-s-a-belppepl) - [Citibank del Peru S.A. BIC CITIPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI MYTK5NHHP1G8TVFGT193](https://elucidate.co/directory/citibank-del-peru-s-a-citipepl) - [Cooperativa de Ahorro y Credito El Progreso del Comerciante de Carabayllo BIC CPDCPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cooperativa-de-ahorro-y-credito-el-progreso-del-comerciante-de-carabayllo-cpdcpepl) [See all 36 institutions in Peru →](https://elucidate.co/directory/search?cc=PE) ## 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 business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/cross-payments-sac-e321a62dae8d) - [Investment Perumex S.A. No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/investment-perumex-s-a-6b4a52110f80) - [Tiex Money Exchange Sac No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/tiex-money-exchange-sac-501fda80889a) [Search by head office: Peru →](https://elucidate.co/directory/search?hq=PE) ## 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](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 1 | | [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 | | [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 1 | [See all 3 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=PE&flag=gsib) ### 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.](https://elucidate.co/directory/group/213800FKA5MF17RJKT63) | 2 | 22 | | [Credicorp Ltd.](https://elucidate.co/directory/group/529900UYAEYQCQ2BKB17) | 1 | 2 | | [Banco Bilbao Vizcaya Argentaria Sociedad Anonima](https://elucidate.co/directory/group/K8MS7FD7N5Z2WQ51AZ71) | 1 | 19 | | [The Bank of Nova Scotia](https://elucidate.co/directory/group/L3I9ZG2KFGXZ61BMYR72) | 1 | 20 | ### Parents abroad Institutions here by the country of their GLEIF ultimate parent (else direct parent) - [Spain3](https://elucidate.co/directory/country/es "Spain: 3") - [United Kingdom2](https://elucidate.co/directory/country/gb "United Kingdom: 2") - [United States2](https://elucidate.co/directory/country/us "United States: 2") - [Bermuda1](https://elucidate.co/directory/country/bm "Bermuda: 1") - [Bahamas1](https://elucidate.co/directory/country/bs "Bahamas: 1") - [Canada1](https://elucidate.co/directory/country/ca "Canada: 1") 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 - Connected to Swift24 · 66.7% - Reverse billing0 · 0% - Passive participant (no connection)12 · 33.3% 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 [See all 4 Swift GPI members →](https://elucidate.co/directory/search?cc=PE&flag=gpi) ## 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. [Download the list (JSON)](https://elucidate.co/data/banks/countries/PE.json) ## Other countries in Latin America & Caribbean The directory has pages for 47 other countries and territories in Latin America & Caribbean. [Anguilla](https://elucidate.co/directory/country/ai) [Antigua & Barbuda](https://elucidate.co/directory/country/ag) [Argentina](https://elucidate.co/directory/country/ar) [Aruba](https://elucidate.co/directory/country/aw) [Bahamas](https://elucidate.co/directory/country/bs) [Barbados](https://elucidate.co/directory/country/bb) [Belize](https://elucidate.co/directory/country/bz) [Bolivia](https://elucidate.co/directory/country/bo) [Brazil](https://elucidate.co/directory/country/br) [British Virgin Islands](https://elucidate.co/directory/country/vg) [Caribbean Netherlands](https://elucidate.co/directory/country/bq) [Cayman Islands](https://elucidate.co/directory/country/ky) [Chile](https://elucidate.co/directory/country/cl) [Colombia](https://elucidate.co/directory/country/co) [Costa Rica](https://elucidate.co/directory/country/cr) [Cuba](https://elucidate.co/directory/country/cu) [Curaçao](https://elucidate.co/directory/country/cw) [Dominica](https://elucidate.co/directory/country/dm) [Dominican Republic](https://elucidate.co/directory/country/do) [Ecuador](https://elucidate.co/directory/country/ec) [El Salvador](https://elucidate.co/directory/country/sv) [Falkland Islands](https://elucidate.co/directory/country/fk) [French Guiana](https://elucidate.co/directory/country/gf) [Grenada](https://elucidate.co/directory/country/gd) [Guadeloupe](https://elucidate.co/directory/country/gp) [Guatemala](https://elucidate.co/directory/country/gt) [Guyana](https://elucidate.co/directory/country/gy) [Haiti](https://elucidate.co/directory/country/ht) [Honduras](https://elucidate.co/directory/country/hn) [Jamaica](https://elucidate.co/directory/country/jm) [Martinique](https://elucidate.co/directory/country/mq) [Mexico](https://elucidate.co/directory/country/mx) [Montserrat](https://elucidate.co/directory/country/ms) [Nicaragua](https://elucidate.co/directory/country/ni) [Panama](https://elucidate.co/directory/country/pa) [Paraguay](https://elucidate.co/directory/country/py) [Puerto Rico](https://elucidate.co/directory/country/pr) [Sint Maarten](https://elucidate.co/directory/country/sx) [St. Kitts & Nevis](https://elucidate.co/directory/country/kn) [St. Lucia](https://elucidate.co/directory/country/lc) [St. Vincent & Grenadines](https://elucidate.co/directory/country/vc) [Suriname](https://elucidate.co/directory/country/sr) [Trinidad & Tobago](https://elucidate.co/directory/country/tt) [Turks & Caicos Islands](https://elucidate.co/directory/country/tc) [U.S. Virgin Islands](https://elucidate.co/directory/country/vi) [Uruguay](https://elucidate.co/directory/country/uy) [Venezuela](https://elucidate.co/directory/country/ve) 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 →](https://elucidate.co/directory/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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025 - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.