Where is STGBPAPA located?

The registered address on file for STGBPAPA is PH ST. GEORGES BANK CALLE 50 Y, 53 ESTE, AREA BANCARIA PANAMA, PANAMA.

What is the 11-character version of STGBPAPA?

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

STGBPAPA identifies the head office of ST. GEORGES BANK AND COMPANY, INC..

STGBPAPA

ST. GEORGES BANK AND COMPANY, INC., BIC/SWIFT Code Details

STGBPAPA is the SWIFT/BIC code for ST. GEORGES BANK AND COMPANY, INC. in Panama, Panama. It identifies the head office. The 8-character form is STGBPAPA and the 11-character form is STGBPAPAXXX.

Address: PH ST. GEORGES BANK CALLE 50 Y, 53 ESTE, AREA BANCARIA PANAMA, 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 STGBPAPA belong to?: STGBPAPA is the SWIFT/BIC code for ST. GEORGES BANK AND COMPANY, INC. in Panama, Panama.
Where is STGBPAPA located?: The registered address on file for STGBPAPA is PH ST. GEORGES BANK CALLE 50 Y, 53 ESTE, AREA BANCARIA PANAMA, PANAMA.
What is the 11-character version of STGBPAPA?: The 8-character form is STGBPAPA and the 11-character form is STGBPAPAXXX. 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 STGBPAPA a head office or a branch code?: STGBPAPA identifies the head office of ST. GEORGES BANK AND COMPANY, INC..

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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.