Where is CIBPPRSJ located?

The registered address on file for CIBPPRSJ is 221 AVE PONCE DE LEON STE 701, SAN JUAN 00918 PUERTO RICO.

What is the 11-character version of CIBPPRSJ?

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

CIBPPRSJ identifies the head office of BNC INTERNATIONAL BANKING CORPORATION.

CIBPPRSJ

BNC INTERNATIONAL BANKING CORPORATION, BIC/SWIFT Code Details

CIBPPRSJ is the SWIFT/BIC code for BNC INTERNATIONAL BANKING CORPORATION in San Juan, Puerto Rico. It identifies the head office. The 8-character form is CIBPPRSJ and the 11-character form is CIBPPRSJXXX.

Address: 221 AVE PONCE DE LEON STE 701, SAN JUAN 00918 PUERTO RICO

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 CIBPPRSJ belong to?: CIBPPRSJ is the SWIFT/BIC code for BNC INTERNATIONAL BANKING CORPORATION in San Juan, Puerto Rico.
Where is CIBPPRSJ located?: The registered address on file for CIBPPRSJ is 221 AVE PONCE DE LEON STE 701, SAN JUAN 00918 PUERTO RICO.
What is the 11-character version of CIBPPRSJ?: The 8-character form is CIBPPRSJ and the 11-character form is CIBPPRSJXXX. 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 CIBPPRSJ a head office or a branch code?: CIBPPRSJ identifies the head office of BNC INTERNATIONAL BANKING CORPORATION.

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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.