Banco de la Nacion

Banco de la NacionBanco de la Nacion
Official Peruvian Government Bank

Banco de la Nacion

The Banco de la Nación is the official Peruvian government bank realizing financial transactions in the public and private sectors, as well as at both domestic and international levels. It is an entity belonging to the Peruvian Ministry of Economy and Finance.

At the agencies of this Peruvian bank you have to pay all official charges and fees.

You will find Banco de la Nacion agencies in all public buildings (where you usually have to pay fees for the requested services) and in all districts of Lima and Callao. A list of all their agencies can be found on their website under "Agencias Lima Metropolitana".

General Info

Street: Av. República de Panamá 3664
Info: Main Office Location
District: San Isidro
City: Lima
Region: Lima
Phone: (+511) 519-2000

Comments  

#MS L2013-05-27 14:20
i have my own business in the usa and i wan to open a business account in lima. How do i go about that?
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#Tim - Editor2013-05-27 15:59
Just to open a personal account in Peru as a foreigner is already very difficult and without a residency in the country nearly impossible. The process of opening a business account is even more difficult as it involves lots of paperwork and time as you have to register a company in Peru first. This includes presenting all your documents (and depending on the company type of all associates) to a public notary. As a foreigner you have to have a residency or a permit to sign legal documents in the country. After the formation of the company and registration with “SUNARP” (National Superintendence of Public Registries) you proceed to “SUNAT” (The National Customs and Tax Administration). Armed with the documents of the company foundation, SUNARP & SUNAT you can finally proceed to a bank and request the opening of a business account. Depending on the business type and bank there might be a “security deposit” (that you can’t touch for about a year) and an initial minimum deposit…
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