Where is CAFEPAPAZLC located?

The registered address on file for CAFEPAPAZLC is TORRE DAVIVIENDA AVE. BALBOA Y, CALLE 47 BELLA VISTA PANAMA, CITY 0834-00384 PANAMA.

What is the 11-character version of CAFEPAPA?

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

CAFEPAPAZLC identifies the SUCURSAL ZONA LIBRE of BANCO DAVIVIENDA (PANAMA), S.A., branch code ZLC.

CAFEPAPAZLC

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

CAFEPAPAZLC is the SWIFT/BIC code for BANCO DAVIVIENDA (PANAMA), S.A. in Colon, Panama. It identifies the SUCURSAL ZONA LIBRE. The 8-character form is CAFEPAPA and the 11-character form is CAFEPAPAZLC.

Branch name: SUCURSAL ZONA LIBRE

Address: TORRE DAVIVIENDA AVE. BALBOA Y, CALLE 47 BELLA VISTA PANAMA, CITY 0834-00384 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.

Other Branches

CAFEPAPA
BANCO DAVIVIENDA (PANAMA), S.A.

Frequently asked questions

What bank does CAFEPAPAZLC belong to?: CAFEPAPAZLC is the SWIFT/BIC code for BANCO DAVIVIENDA (PANAMA), S.A. in Colon, Panama.
Where is CAFEPAPAZLC located?: The registered address on file for CAFEPAPAZLC is TORRE DAVIVIENDA AVE. BALBOA Y, CALLE 47 BELLA VISTA PANAMA, CITY 0834-00384 PANAMA.
What is the 11-character version of CAFEPAPA?: The 8-character form is CAFEPAPA and the 11-character form is CAFEPAPAZLC. 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 CAFEPAPAZLC a head office or a branch code?: CAFEPAPAZLC identifies the SUCURSAL ZONA LIBRE of BANCO DAVIVIENDA (PANAMA), S.A., branch code ZLC.

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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.