Where is AZTKPAPA located?

The registered address on file for AZTKPAPA is PH SL 55 55 AV SAMUEL LEWIS,, OBBARIO, FL.28 PANAMA CITY, 0838-01586 PANAMA.

What is the 11-character version of AZTKPAPA?

The 8-character form is AZTKPAPA and the 11-character form is AZTKPAPAXXX. 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 AZTKPAPA a head office or a branch code?

AZTKPAPA identifies the head office of BANCO AZTECA (PANAMA), S.A..

AZTKPAPA

BANCO AZTECA (PANAMA), S.A., BIC/SWIFT Code Details

AZTKPAPA is the SWIFT/BIC code for BANCO AZTECA (PANAMA), S.A. in Panama, Panama. It identifies the head office. The 8-character form is AZTKPAPA and the 11-character form is AZTKPAPAXXX.

Address: PH SL 55 55 AV SAMUEL LEWIS,, OBBARIO, FL.28 PANAMA CITY, 0838-01586 PANAMA

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.

Related SWIFT-codes

AZTKGTGCXXX

AZTKHNTEXXX

AZTKMXMMXXX

AZTKPAPAXXX

Frequently asked questions

What bank does AZTKPAPA belong to?: AZTKPAPA is the SWIFT/BIC code for BANCO AZTECA (PANAMA), S.A. in Panama, Panama.
Where is AZTKPAPA located?: The registered address on file for AZTKPAPA is PH SL 55 55 AV SAMUEL LEWIS,, OBBARIO, FL.28 PANAMA CITY, 0838-01586 PANAMA.
What is the 11-character version of AZTKPAPA?: The 8-character form is AZTKPAPA and the 11-character form is AZTKPAPAXXX. 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 AZTKPAPA a head office or a branch code?: AZTKPAPA identifies the head office of BANCO AZTECA (PANAMA), S.A..

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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.