Where is CODSECEQ001 located?

The registered address on file for CODSECEQ001 is CODESARROLLO E13-408 LADRON DE, GUEVARA QUITO 171105202 ECUADOR.

What is the 11-character version of CODSECEQ?

The 8-character form is CODSECEQ and the 11-character form is CODSECEQ001. 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 CODSECEQ001 a head office or a branch code?

CODSECEQ001 identifies the MARCABELI BRANCH of BANCO DESARROLLO DE LOS PUEBLOS S.A, CODESARROLLO, branch code 001.

CODSECEQ001

BANCO DESARROLLO DE LOS PUEBLOS S.A, CODESARROLLO, BIC/SWIFT Code Details

CODSECEQ001 is the SWIFT/BIC code for BANCO DESARROLLO DE LOS PUEBLOS S.A, CODESARROLLO in Marcabeli, Ecuador. It identifies the MARCABELI BRANCH. The 8-character form is CODSECEQ and the 11-character form is CODSECEQ001.

Branch name: MARCABELI BRANCH

Address: CODESARROLLO E13-408 LADRON DE, GUEVARA QUITO 171105202 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.

Other Branches

CODSECEQ

Frequently asked questions

What bank does CODSECEQ001 belong to?: CODSECEQ001 is the SWIFT/BIC code for BANCO DESARROLLO DE LOS PUEBLOS S.A, CODESARROLLO in Marcabeli, Ecuador.
Where is CODSECEQ001 located?: The registered address on file for CODSECEQ001 is CODESARROLLO E13-408 LADRON DE, GUEVARA QUITO 171105202 ECUADOR.
What is the 11-character version of CODSECEQ?: The 8-character form is CODSECEQ and the 11-character form is CODSECEQ001. 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 CODSECEQ001 a head office or a branch code?: CODSECEQ001 identifies the MARCABELI BRANCH of BANCO DESARROLLO DE LOS PUEBLOS S.A, CODESARROLLO, branch code 001.

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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.