Where is CETAECE1 located?

The registered address on file for CETAECE1 is AV. DE LAS AMERICAS Y BOLIVIA, AMBATO ECUADOR.

What is the 11-character version of CETAECE1?

The 8-character form is CETAECE1 and the 11-character form is CETAECE1XXX. 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 CETAECE1 a head office or a branch code?

CETAECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO, EDUCADORES DE TUNGURAHUA LTDA.

CETAECE1

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

CETAECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO, EDUCADORES DE TUNGURAHUA LTDA in Ecuador. It identifies the head office. The 8-character form is CETAECE1 and the 11-character form is CETAECE1XXX.

Address: AV. DE LAS AMERICAS Y BOLIVIA, AMBATO 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 CETAECE1 belong to?: CETAECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO, EDUCADORES DE TUNGURAHUA LTDA in Ecuador.
Where is CETAECE1 located?: The registered address on file for CETAECE1 is AV. DE LAS AMERICAS Y BOLIVIA, AMBATO ECUADOR.
What is the 11-character version of CETAECE1?: The 8-character form is CETAECE1 and the 11-character form is CETAECE1XXX. 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 CETAECE1 a head office or a branch code?: CETAECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO, EDUCADORES DE TUNGURAHUA 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.