Where is CHDPECE1 located?

The registered address on file for CHDPECE1 is TORIBIO MONTES ENTRE PASCUAL, DE ANDAGOYA N29-107 Y, CRISTOBAL DE ACUNA QUITO, ECUADOR.

What is the 11-character version of CHDPECE1?

The 8-character form is CHDPECE1 and the 11-character form is CHDPECE1XXX. 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 CHDPECE1 a head office or a branch code?

CHDPECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO, CORPORACION CENTRO LTDA.

CHDPECE1

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

CHDPECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO, CORPORACION CENTRO LTDA in Ecuador. It identifies the head office. The 8-character form is CHDPECE1 and the 11-character form is CHDPECE1XXX.

Address: TORIBIO MONTES ENTRE PASCUAL, DE ANDAGOYA N29-107 Y, CRISTOBAL DE ACUNA QUITO, 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 CHDPECE1 belong to?: CHDPECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO, CORPORACION CENTRO LTDA in Ecuador.
Where is CHDPECE1 located?: The registered address on file for CHDPECE1 is TORIBIO MONTES ENTRE PASCUAL, DE ANDAGOYA N29-107 Y, CRISTOBAL DE ACUNA QUITO, ECUADOR.
What is the 11-character version of CHDPECE1?: The 8-character form is CHDPECE1 and the 11-character form is CHDPECE1XXX. 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 CHDPECE1 a head office or a branch code?: CHDPECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO, CORPORACION CENTRO 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.