Where is ACBIPR22 located?

The registered address on file for ACBIPR22 is AMERICAN INTERNATIONAL PLAZA, 250 AVE. LUIS MUNOZ RIVERA, SAN, JUAN 00918 PUERTO RICO.

What is the 11-character version of ACBIPR22?

The 8-character form is ACBIPR22 and the 11-character form is ACBIPR22XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is ACBIPR22 a head office or a branch code?

ACBIPR22 identifies the head office of ANDCAPITAL BANK INTERNATIONAL CORP.

ACBIPR22

ANDCAPITAL BANK INTERNATIONAL CORP, BIC/SWIFT Code Details

ACBIPR22 is the SWIFT/BIC code for ANDCAPITAL BANK INTERNATIONAL CORP in Hato Rey, Puerto Rico. It identifies the head office. The 8-character form is ACBIPR22 and the 11-character form is ACBIPR22XXX.

Address: AMERICAN INTERNATIONAL PLAZA, 250 AVE. LUIS MUNOZ RIVERA, SAN, JUAN 00918 PUERTO RICO

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does ACBIPR22 belong to?: ACBIPR22 is the SWIFT/BIC code for ANDCAPITAL BANK INTERNATIONAL CORP in Hato Rey, Puerto Rico.
Where is ACBIPR22 located?: The registered address on file for ACBIPR22 is AMERICAN INTERNATIONAL PLAZA, 250 AVE. LUIS MUNOZ RIVERA, SAN, JUAN 00918 PUERTO RICO.
What is the 11-character version of ACBIPR22?: The 8-character form is ACBIPR22 and the 11-character form is ACBIPR22XXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is ACBIPR22 a head office or a branch code?: ACBIPR22 identifies the head office of ANDCAPITAL BANK INTERNATIONAL CORP.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.