BATSCRS1

BATCCA SERVICIOS S.A., BIC/SWIFT Code Details

BATSCRS1 is the SWIFT/BIC code for BATCCA SERVICIOS S.A. in Costa Rica. It identifies the head office. The 8-character form is BATSCRS1 and the 11-character form is BATSCRS1XXX.

Address: 325 METROS ESTE DEL PUENTE DE, LA FIRESTONE HEREDIA 0000, COSTA RICA

Payment Instructions

General instructions for international payments to banks in COSTA RICA:

To make cross-border payments to Costa Rica, ensure the following:Obtain the required bank information from the Beneficiary including SWIFT BIC, IBAN, tax ID number, and the beneficiary bank address.For the Ordering Customer (SWIFT MT103 F50), include account number, full name (no initials), and address. Use of initials may delay funds.For the Beneficiary Customer (SWIFT MT103 F59), include the account number (IBAN), full name (no initials), address, and tax ID number. The account number must be ... a 17-digit 'Cuenta Cliente'. Example: 12345678912345.The Cedula Juridica (9-12 digit tax ID) must be included to avoid payment delays.Include the SWIFT BIC with branch identifier, full name, and address of the beneficiary bank.There are no specific bank clearing codes, but SWIFT BIC is key for routing payments. Read more

IBAN: Yes, IBAN is required for beneficiaries in Costa Rica. The structure is CR2!n3!n14!n, totaling 22 characters. Example: 'CR9876512345678912345'.

Correspondent Banks

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

Payment Tracking

To track a SWIFT cross-border payment to or from BATCCA SERVICIOS S.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Get instant notifications

Create a free account to track payments and receive email alerts when status changes.

Sign up

Related SWIFT-codes

Frequently asked questions

What bank does BATSCRS1 belong to?
BATSCRS1 is the SWIFT/BIC code for BATCCA SERVICIOS S.A. in Costa Rica.
Where is BATSCRS1 located?
The registered address on file for BATSCRS1 is 325 METROS ESTE DEL PUENTE DE, LA FIRESTONE HEREDIA 0000, COSTA RICA.
What is the 11-character version of BATSCRS1?
The 8-character form is BATSCRS1 and the 11-character form is BATSCRS1XXX. 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 BATSCRS1 a head office or a branch code?
BATSCRS1 identifies the head office of BATCCA SERVICIOS S.A..

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

Building an AI agent or assistant? llms.txt · OpenAPI spec

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.