Where is MIDLPAPA001 located?

The registered address on file for MIDLPAPA001 is SOHO MALL, TORRE BANISTMO, CALLE 50 Y 54 PANAMA 0834-00076, PANAMA.

What is the 11-character version of MIDLPAPA?

The 8-character form is MIDLPAPA and the 11-character form is MIDLPAPA001. 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 MIDLPAPA001 a head office or a branch code?

MIDLPAPA001 identifies the SECURITIES of BANISTMO S.A, branch code 001.

MIDLPAPA001

BANISTMO S.A, BIC/SWIFT Code Details

MIDLPAPA001 is the SWIFT/BIC code for BANISTMO S.A in Panama, Panama. It identifies the SECURITIES. The 8-character form is MIDLPAPA and the 11-character form is MIDLPAPA001.

Branch name: SECURITIES

Address: SOHO MALL, TORRE BANISTMO, CALLE 50 Y 54 PANAMA 0834-00076, 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.

Other Branches

MIDLPAPA
PANAMA BRANCH

MIDLPAPACLN
COLON BRANCH

Frequently asked questions

What bank does MIDLPAPA001 belong to?: MIDLPAPA001 is the SWIFT/BIC code for BANISTMO S.A in Panama, Panama.
Where is MIDLPAPA001 located?: The registered address on file for MIDLPAPA001 is SOHO MALL, TORRE BANISTMO, CALLE 50 Y 54 PANAMA 0834-00076, PANAMA.
What is the 11-character version of MIDLPAPA?: The 8-character form is MIDLPAPA and the 11-character form is MIDLPAPA001. 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 MIDLPAPA001 a head office or a branch code?: MIDLPAPA001 identifies the SECURITIES of BANISTMO S.A, branch code 001.

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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.