Where is IBNKPAPA located?

The registered address on file for IBNKPAPA is PH TOWER FINANCIAL CENTER, FLOOR 48 CALLE 50 Y ELVIRA, MENDEZ PANAMA 07096 PANAMA.

What is the 11-character version of IBNKPAPA?

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

IBNKPAPA identifies the head office of INTELIGO BANK LTD..

IBNKPAPA

INTELIGO BANK LTD., BIC/SWIFT Code Details

IBNKPAPA is the SWIFT/BIC code for INTELIGO BANK LTD. in Panama, Panama. It identifies the head office. The 8-character form is IBNKPAPA and the 11-character form is IBNKPAPAXXX.

Address: PH TOWER FINANCIAL CENTER, FLOOR 48 CALLE 50 Y ELVIRA, MENDEZ PANAMA 07096 PANAMA

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 IBNKPAPA belong to?: IBNKPAPA is the SWIFT/BIC code for INTELIGO BANK LTD. in Panama, Panama.
Where is IBNKPAPA located?: The registered address on file for IBNKPAPA is PH TOWER FINANCIAL CENTER, FLOOR 48 CALLE 50 Y ELVIRA, MENDEZ PANAMA 07096 PANAMA.
What is the 11-character version of IBNKPAPA?: The 8-character form is IBNKPAPA and the 11-character form is IBNKPAPAXXX. 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 IBNKPAPA a head office or a branch code?: IBNKPAPA identifies the head office of INTELIGO BANK LTD..

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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.