Where is CITIPAPASFE located?

The registered address on file for CITIPAPASFE is TORRES DE LAS AMERICAS FLOOR, 14 PUNTA PACIFICA PANAMA, 0834-0555 PANAMA.

What is the 11-character version of CITIPAPA?

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

CITIPAPASFE identifies the SECURITY SERVICES PANAMA of CITIBANK N.A. SUCURSAL PANAMA, branch code SFE.

CITIPAPASFE

CITIBANK N.A. SUCURSAL PANAMA, BIC/SWIFT Code Details

CITIPAPASFE is the SWIFT/BIC code for CITIBANK N.A. SUCURSAL PANAMA in Panama, Panama. It identifies the SECURITY SERVICES PANAMA. The 8-character form is CITIPAPA and the 11-character form is CITIPAPASFE.

Branch name: SECURITY SERVICES PANAMA

Address: TORRES DE LAS AMERICAS FLOOR, 14 PUNTA PACIFICA PANAMA, 0834-0555 PANAMA

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 CITIBANK N.A. SUCURSAL PANAMA, 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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Other Branches

CITIPAPA
CITIBANK N.A. SUCURSAL PANAMA

Frequently asked questions

What bank does CITIPAPASFE belong to?: CITIPAPASFE is the SWIFT/BIC code for CITIBANK N.A. SUCURSAL PANAMA in Panama, Panama.
Where is CITIPAPASFE located?: The registered address on file for CITIPAPASFE is TORRES DE LAS AMERICAS FLOOR, 14 PUNTA PACIFICA PANAMA, 0834-0555 PANAMA.
What is the 11-character version of CITIPAPA?: The 8-character form is CITIPAPA and the 11-character form is CITIPAPASFE. 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 CITIPAPASFE a head office or a branch code?: CITIPAPASFE identifies the SECURITY SERVICES PANAMA of CITIBANK N.A. SUCURSAL PANAMA, branch code SFE.

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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.