Where is MCTBPAPA located?

The registered address on file for MCTBPAPA is BAC TOWER,2/ F AVENUE BALBOA STREET CORNER 42AND43 PANAMA 0819-06536 PANAMA.

What is the 11-character version of MCTBPAPA?

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

MCTBPAPA identifies the head office of BAC INTERNATIONAL BANK, INC..

MCTBPAPA

BAC INTERNATIONAL BANK, INC., BIC/SWIFT Code Details

Formerly known as MULTIBANK INC.

MCTBPAPA is the SWIFT/BIC code for BAC INTERNATIONAL BANK, INC. in Panama, Panama. It identifies the head office. The 8-character form is MCTBPAPA and the 11-character form is MCTBPAPAXXX.

Address: BAC TOWER,2/ F AVENUE BALBOA STREET CORNER 42AND43 PANAMA 0819-06536 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.

ΩOhm

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~~

Ask Ohm

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Frequently asked questions

What bank does MCTBPAPA belong to?: MCTBPAPA is the SWIFT/BIC code for BAC INTERNATIONAL BANK, INC. in Panama, Panama.
Where is MCTBPAPA located?: The registered address on file for MCTBPAPA is BAC TOWER,2/ F AVENUE BALBOA STREET CORNER 42AND43 PANAMA 0819-06536 PANAMA.
What is the 11-character version of MCTBPAPA?: The 8-character form is MCTBPAPA and the 11-character form is MCTBPAPAXXX. 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 MCTBPAPA a head office or a branch code?: MCTBPAPA identifies the head office of BAC INTERNATIONAL BANK, INC..

Use this data in your own systems

Everything on this page is also available from the Ohmyfin API: verify SWIFT/BIC codes, screen names against 300+ sanctions lists, and pull country banking rules. The public API needs no signup (3 requests a day per IP), and a free API key raises your limit.

Building an AI agent or assistant? llms.txt · OpenAPI spec

Get a free API key Read the API docs

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.