CAPBPAPA

CAPITAL BANK INC., BIC/SWIFT Code Details

CAPBPAPA is the SWIFT/BIC code for CAPITAL BANK INC. in Panama, Panama. It identifies the head office. The 8-character form is CAPBPAPA and the 11-character form is CAPBPAPAXXX. This code has been removed from the SWIFT network and is no longer valid.

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 CAPITAL BANK INC., 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 CAPBPAPA belong to?
CAPBPAPA is the SWIFT/BIC code for CAPITAL BANK INC. in Panama, Panama.
Where is CAPBPAPA located?
CAPBPAPA is registered in Panama, Panama.
What is the 11-character version of CAPBPAPA?
The 8-character form is CAPBPAPA and the 11-character form is CAPBPAPAXXX. 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 CAPBPAPA a head office or a branch code?
CAPBPAPA identifies the head office of CAPITAL BANK INC..
Is CAPBPAPA still valid?
No. CAPBPAPA 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.

Use this data in your own systems

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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.