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SWIFT/BIC Codes in Panama

BanksDAILY provides you with a list of 8 digit SWIFT codes for all banks in the Republic of Panama. What are SWIFT and BIC codes? A SWIFT Code, also called a BIC number, is a standard format of Bank Identifier Code used to specify a particular bank or branch. These codes are used when transferring money between banks (international wire transfers). SWIFT codes are also used for messaging between banks.


SWIFT codes usually encompass 8 to 11 character strings. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in "XXX") refer to the head or primary office. SWIFT codes are formatted as follows: AAAA BB CC DDD


First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant has "1" in the second character (letters and digits)
Last 3 characters (optional) - branch code (letters and digits)


Company SWIFT-code (BIC)
ALLBANK CORP. ALLKPAPA
ANDBANK (PANAMA), S.A. BACAPAPA
ASB BANK CORP. ASBPPAPA
ATLAS BANK (PANAMA), S.A. ATPNPAPA
AUSTROBANK (OVERSEAS) PANAMA S.A. AUBAPAPA
AUTORIDAD DEL CANAL DE PANAMA ACPMPAPA
BAC BANK INC BBCDPAPA
BAC INTERNATIONAL BANK, INC. BCINPAPA
BANCO ALIADO, S.A. BAALPAPA
BANCO AZTECA (PANAMA), S.A. AZTKPAPA
BANCO CREDIT ANDORRA (PANAMA) S.A. CRDAPAPA
BANCO DAVIVIENDA (PANAMA), S.A. CAFEPAPA
BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A. DAVPPAPA
BANCO DE BOGOTA (PANAMA), S.A. BBOGPAPA
BANCO DE BOGOTA S.A BBOGPAPB
BANCO DE CREDITO DEL PERU SUCURSAL PANAMA BCPLPAPA
BANCO DE OCCIDENTE (PANAMA), S.A. OCCIPAPA
BANCO DEL PACIFICO (PANAMA) S.A. PACIPAPX
BANCO DELTA, S.A. BDSAPAPA
BANCO FICOHSA (PANAMA), S.A. FCOHPAPA
BANCO GENERAL S A BAGEPAPA
BANCO INTERNACIONAL DE COSTA RICA S.A. COSRPAPA
BANCO LAFISE PANAMA BCCEPAPA
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX) BLAEPAPA
BANCO NACIONAL DE PANAMA NAPAPAPA
BANCO PICHINCHA PANAMA, S.A. PICHPAPA
BANCOLOMBIA (PANAMA), S.A. COLOPAPA
BANCOLOMBIA SUCURSAL PANAMA COLOPAPS
BANESCO S.A. BANSPAPA
BANISI, S.A. GUAYPAPA
BANISTMO S.A MIDLPAPA
BANK OF CHINA, PANAMA BRANCH BKCHPAPA
BANK OF NOVA SCOTIA, THE NOSCPAPA
BBP BANK, S.A. BBOLPAPA
BCT BANK INTERNATIONAL, S.A. BCTBPAPA
BHD INTERNATIONAL BANK (PANAMA), S.A. BHINPAPA
BI-BANK, S.A. BIAKPAPA
BPR BANK S.A. BPRBPAPA
CAJA DE AHORROS CAHRPAPA
CANAL BANK, S. A. (BMF) KNALPAPA
CAPITAL BANK INC. CAPBPAPA
CENTRAL LATINOAMERICANA DE VALORES LPTYPAPA
CITIBANK N.A. SUCURSAL PANAMA CITIPAPA
CREDICORP BANK S.A CRLDPAPA
CUESTAMORAS S.A. CUEMPAPA
GLOBAL BANK CORPORATION GLBLPAPA
GNB SUDAMERIS BANK S.A. GNBKPAPA
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ICBKPAPA
INTELIGO BANK LTD IBNKPAPA
INTERNATIONAL UNION BANK S.A. IUBKPAPA
ITAU (PANAMA) S.A. BCTOPAPA
KEB HANA BANK KOEXPAPA
KEEN HOLDING S.A, (BANCO PRIVAL S.A.) KEHPPAPA
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. ICBCPAPA
MERCANTIL BANCO, S.A. MPANPAPA
METROBANK S.A. METOPAPA
MMG BANK CORPORATION MMGBPAPA
MULTIBANK INC. MCTBPAPA
OPM SECURITY CORPORATION OPSOPAP2
POPULAR BANK LTD. INC. BPDOPAPA
ST. GEORGES BANK STGBPAPA
TOWERBANK INTERNATIONAL, INC. TOWEPAPA
UNIBANK, S.A. UNIBPAPA


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