Where is LPTYPAPA located?

The registered address on file for LPTYPAPA is PB,EDIF. LATINEX 49 AVE. FEDERICO, BOYD PANAMA 0823-04673 PANAMA.

What is the 11-character version of LPTYPAPA?

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

LPTYPAPA identifies the head office of CENTRAL LATINOAMERICANA DE VALORES.

LPTYPAPA

CENTRAL LATINOAMERICANA DE VALORES, BIC/SWIFT Code Details

LPTYPAPA is the SWIFT/BIC code for CENTRAL LATINOAMERICANA DE VALORES in Panama, Panama. It identifies the head office. The 8-character form is LPTYPAPA and the 11-character form is LPTYPAPAXXX.

Address: PB,EDIF. LATINEX 49 AVE. FEDERICO, BOYD PANAMA 0823-04673 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 LPTYPAPA belong to?: LPTYPAPA is the SWIFT/BIC code for CENTRAL LATINOAMERICANA DE VALORES in Panama, Panama.
Where is LPTYPAPA located?: The registered address on file for LPTYPAPA is PB,EDIF. LATINEX 49 AVE. FEDERICO, BOYD PANAMA 0823-04673 PANAMA.
What is the 11-character version of LPTYPAPA?: The 8-character form is LPTYPAPA and the 11-character form is LPTYPAPAXXX. 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 LPTYPAPA a head office or a branch code?: LPTYPAPA identifies the head office of CENTRAL LATINOAMERICANA DE VALORES.

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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.