Where is CAIZECE1 located?

The registered address on file for CAIZECE1 is CALLE ORIENTE Y PICHINCHA, FRENTE AL PARQUE CENTRAL, LATACUNGA ECUADOR.

What is the 11-character version of CAIZECE1?

The 8-character form is CAIZECE1 and the 11-character form is CAIZECE1XXX. 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 CAIZECE1 a head office or a branch code?

CAIZECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO ILINIZA, LTDA.

CAIZECE1

COOPERATIVA DE AHORRO Y CREDITO ILINIZA, LTDA, BIC/SWIFT Code Details

CAIZECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO ILINIZA, LTDA in Ecuador. It identifies the head office. The 8-character form is CAIZECE1 and the 11-character form is CAIZECE1XXX.

Address: CALLE ORIENTE Y PICHINCHA, FRENTE AL PARQUE CENTRAL, LATACUNGA ECUADOR

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 CAIZECE1 belong to?: CAIZECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO ILINIZA, LTDA in Ecuador.
Where is CAIZECE1 located?: The registered address on file for CAIZECE1 is CALLE ORIENTE Y PICHINCHA, FRENTE AL PARQUE CENTRAL, LATACUNGA ECUADOR.
What is the 11-character version of CAIZECE1?: The 8-character form is CAIZECE1 and the 11-character form is CAIZECE1XXX. 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 CAIZECE1 a head office or a branch code?: CAIZECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO ILINIZA, LTDA.

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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.