BNCRCRSJGCI

BANCO NACIONAL DE COSTA RICA, BIC/SWIFT Code Details

BNCRCRSJGCI is the SWIFT/BIC code for BANCO NACIONAL DE COSTA RICA in San Jose, Costa Rica. It identifies branch GCI. The 8-character form is BNCRCRSJ and the 11-character form is BNCRCRSJGCI.

Address: 1 - 3 AVENIDA, CALLE 2 Y 4 SAN, JOSE 1000 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 BANCO NACIONAL DE COSTA RICA, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

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Frequently asked questions

What bank does BNCRCRSJGCI belong to?
BNCRCRSJGCI is the SWIFT/BIC code for BANCO NACIONAL DE COSTA RICA in San Jose, Costa Rica.
Where is BNCRCRSJGCI located?
The registered address on file for BNCRCRSJGCI is 1 - 3 AVENIDA, CALLE 2 Y 4 SAN, JOSE 1000 COSTA RICA.
What is the 11-character version of BNCRCRSJ?
The 8-character form is BNCRCRSJ and the 11-character form is BNCRCRSJGCI. 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 BNCRCRSJGCI a head office or a branch code?
BNCRCRSJGCI identifies branch GCI of BANCO NACIONAL DE COSTA RICA rather than the head office.

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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.