What is the 11-character version of OHCOECE1?

The 8-character form is OHCOECE1 and the 11-character form is OHCOECE1XXX. 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 OHCOECE1 a head office or a branch code?

OHCOECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO SIMON, BOLIVAR LTDA.

OHCOECE1

COOPERATIVA DE AHORRO Y CREDITO SIMON, BOLIVAR LTDA, BIC/SWIFT Code Details

OHCOECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO SIMON, BOLIVAR LTDA in Ecuador. It identifies the head office. The 8-character form is OHCOECE1 and the 11-character form is OHCOECE1XXX.

Address: BARRIO PLANCHALOMA, CALLE, PRINCIPAL S/ N JUNTO A LA, ESCUELA HECTOR ESPINOSA, LATACUNGA ECUADOR

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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 OHCOECE1 belong to?: OHCOECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO SIMON, BOLIVAR LTDA in Ecuador.
Where is OHCOECE1 located?: The registered address on file for OHCOECE1 is BARRIO PLANCHALOMA, CALLE, PRINCIPAL S/ N JUNTO A LA, ESCUELA HECTOR ESPINOSA, LATACUNGA ECUADOR.
What is the 11-character version of OHCOECE1?: The 8-character form is OHCOECE1 and the 11-character form is OHCOECE1XXX. 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 OHCOECE1 a head office or a branch code?: OHCOECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO SIMON, BOLIVAR LTDA.

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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.