Where is BIBCPRSJ located?

BIBCPRSJ is registered in San Juan, Puerto Rico.

What is the 11-character version of BIBCPRSJ?

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

BIBCPRSJ identifies the head office of BANCREDITO INTERNATIONAL BANK AND TRUST, CORPORATION.

Is BIBCPRSJ still valid?

No. BIBCPRSJ has been removed from the SWIFT network and is no longer a valid destination. Confirm the current BIC with the beneficiary bank before sending funds.

BIBCPRSJ

BANCREDITO INTERNATIONAL BANK AND TRUST, CORPORATION, BIC/SWIFT Code Details

BIBCPRSJ is the SWIFT/BIC code for BANCREDITO INTERNATIONAL BANK AND TRUST, CORPORATION in San Juan, Puerto Rico. It identifies the head office. The 8-character form is BIBCPRSJ and the 11-character form is BIBCPRSJXXX. This code has been removed from the SWIFT network and is no longer valid.

This SWIFT/BIC code has been deleted from the network and is no longer valid. Do not send any funds to it unless you have an up-to-date confirmation from the beneficiary's bank!

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 BIBCPRSJ belong to?: BIBCPRSJ is the SWIFT/BIC code for BANCREDITO INTERNATIONAL BANK AND TRUST, CORPORATION in San Juan, Puerto Rico.
Where is BIBCPRSJ located?: BIBCPRSJ is registered in San Juan, Puerto Rico.
What is the 11-character version of BIBCPRSJ?: The 8-character form is BIBCPRSJ and the 11-character form is BIBCPRSJXXX. 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 BIBCPRSJ a head office or a branch code?: BIBCPRSJ identifies the head office of BANCREDITO INTERNATIONAL BANK AND TRUST, CORPORATION.
Is BIBCPRSJ still valid?: No. BIBCPRSJ has been removed from the SWIFT network and is no longer a valid destination. Confirm the current BIC with the beneficiary bank before sending funds.

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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.