Where is CPGMECE1 located?

The registered address on file for CPGMECE1 is BOLIVAR Y AZUAY 1056 LOJA, ECUADOR.

What is the 11-character version of CPGMECE1?

The 8-character form is CPGMECE1 and the 11-character form is CPGMECE1XXX. 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 CPGMECE1 a head office or a branch code?

CPGMECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO, VICENTINA MANUEL ESTEBAN GODOY ORTEGA, LTDA.

CPGMECE1

COOPERATIVA DE AHORRO Y CREDITO, VICENTINA MANUEL ESTEBAN GODOY ORTEGA, LTDA, BIC/SWIFT Code Details

CPGMECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO, VICENTINA MANUEL ESTEBAN GODOY ORTEGA, LTDA in Ecuador. It identifies the head office. The 8-character form is CPGMECE1 and the 11-character form is CPGMECE1XXX.

Address: BOLIVAR Y AZUAY 1056 LOJA, 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 CPGMECE1 belong to?: CPGMECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO, VICENTINA MANUEL ESTEBAN GODOY ORTEGA, LTDA in Ecuador.
Where is CPGMECE1 located?: The registered address on file for CPGMECE1 is BOLIVAR Y AZUAY 1056 LOJA, ECUADOR.
What is the 11-character version of CPGMECE1?: The 8-character form is CPGMECE1 and the 11-character form is CPGMECE1XXX. 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 CPGMECE1 a head office or a branch code?: CPGMECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO, VICENTINA MANUEL ESTEBAN GODOY ORTEGA, 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.