Where is BCPLPAPA located?

The registered address on file for BCPLPAPA is PH THE TOWERS BUSINESS PLAZA, CALLE 50 Y CALLE 66 ESTE PANAMA, 0819-01233 PANAMA.

What is the 11-character version of BCPLPAPA?

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

BCPLPAPA identifies the head office of BANCO DE CREDITO DEL PERU SUCURSAL, PANAMA.

BCPLPAPA

BANCO DE CREDITO DEL PERU SUCURSAL, PANAMA, BIC/SWIFT Code Details

BCPLPAPA is the SWIFT/BIC code for BANCO DE CREDITO DEL PERU SUCURSAL, PANAMA in Panama, Panama. It identifies the head office. The 8-character form is BCPLPAPA and the 11-character form is BCPLPAPAXXX.

Address: PH THE TOWERS BUSINESS PLAZA, CALLE 50 Y CALLE 66 ESTE PANAMA, 0819-01233 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

BCPLBOLXXXX

BCPLPEPLXXX

BCPLUS33XXX

BCPLPAPAXXX

Frequently asked questions

What bank does BCPLPAPA belong to?: BCPLPAPA is the SWIFT/BIC code for BANCO DE CREDITO DEL PERU SUCURSAL, PANAMA in Panama, Panama.
Where is BCPLPAPA located?: The registered address on file for BCPLPAPA is PH THE TOWERS BUSINESS PLAZA, CALLE 50 Y CALLE 66 ESTE PANAMA, 0819-01233 PANAMA.
What is the 11-character version of BCPLPAPA?: The 8-character form is BCPLPAPA and the 11-character form is BCPLPAPAXXX. 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 BCPLPAPA a head office or a branch code?: BCPLPAPA identifies the head office of BANCO DE CREDITO DEL PERU SUCURSAL, PANAMA.

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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.