Where is ICBCPAPA located?

The registered address on file for ICBCPAPA is TORRE DAVIVIENDA FLOOR 9 AVE., BALBOA PANAMA 0832-01598, PANAMA.

What is the 11-character version of ICBCPAPA?

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

ICBCPAPA identifies the head office of MEGA INTERNATIONAL COMMERCIAL BANK CO.,, LTD..

ICBCPAPA

MEGA INTERNATIONAL COMMERCIAL BANK CO.,, LTD., BIC/SWIFT Code Details

ICBCPAPA is the SWIFT/BIC code for MEGA INTERNATIONAL COMMERCIAL BANK CO.,, LTD. in Panama, Panama. It identifies the head office. The 8-character form is ICBCPAPA and the 11-character form is ICBCPAPAXXX.

Address: TORRE DAVIVIENDA FLOOR 9 AVE., BALBOA PANAMA 0832-01598, 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.

Related SWIFT-codes

ICBCAU2SXXX

ICBCCATTXXX

ICBCCNBSXXX

ICBCFRPPXXX

ICBCGB2LXXX

ICBCHKHHXXX

ICBCJPJTXXX

ICBCKHPPXXX

ICBCMMMYXXX

ICBCMY2LXXX

ICBCNL2AXXX

ICBCPHMMXXX

ICBCSGSGXXX

ICBCTHBKXXX

ICBCTWTPXXX

ICBCUS33XXX

ICBCUS4CXXX

ICBCUS6LXXX

ICBCUS6SXXX

ICBCVNVXXXX

ICBCPAPAXXX

Frequently asked questions

What bank does ICBCPAPA belong to?: ICBCPAPA is the SWIFT/BIC code for MEGA INTERNATIONAL COMMERCIAL BANK CO.,, LTD. in Panama, Panama.
Where is ICBCPAPA located?: The registered address on file for ICBCPAPA is TORRE DAVIVIENDA FLOOR 9 AVE., BALBOA PANAMA 0832-01598, PANAMA.
What is the 11-character version of ICBCPAPA?: The 8-character form is ICBCPAPA and the 11-character form is ICBCPAPAXXX. 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 ICBCPAPA a head office or a branch code?: ICBCPAPA identifies the head office of MEGA INTERNATIONAL COMMERCIAL BANK CO.,, 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.