Where is CHTNECE1 located?

The registered address on file for CHTNECE1 is AV. COLON Y REINA VICTORIA 951, QUITO ECUADOR.

What is the 11-character version of CHTNECE1?

The 8-character form is CHTNECE1 and the 11-character form is CHTNECE1XXX. 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 CHTNECE1 a head office or a branch code?

CHTNECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO SAN, FRANCISCO DE ASIS LTDA..

CHTNECE1

COOPERATIVA DE AHORRO Y CREDITO SAN, FRANCISCO DE ASIS LTDA., BIC/SWIFT Code Details

CHTNECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO SAN, FRANCISCO DE ASIS LTDA. in Ecuador. It identifies the head office. The 8-character form is CHTNECE1 and the 11-character form is CHTNECE1XXX.

Address: AV. COLON Y REINA VICTORIA 951, 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 CHTNECE1 belong to?: CHTNECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO SAN, FRANCISCO DE ASIS LTDA. in Ecuador.
Where is CHTNECE1 located?: The registered address on file for CHTNECE1 is AV. COLON Y REINA VICTORIA 951, QUITO ECUADOR.
What is the 11-character version of CHTNECE1?: The 8-character form is CHTNECE1 and the 11-character form is CHTNECE1XXX. 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 CHTNECE1 a head office or a branch code?: CHTNECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO SAN, FRANCISCO DE ASIS 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.