SWIFT Code List for Banks in Panama

SWIFT Code List for Banks in Panama

No. SWIFT Code Bank City Branch
1 BACAPAPA ANDBANK (PANAMA), S.A. PANAMA
2 ASBPPAPA ASB BANK CORP. PANAMA
3 ATPFPAP1 ASPHALTOS TRADE S.A. PANAMA
4 ATSEPAP1 ATLANTIC SECURITY BANK PANAMA
5 ATPNPAPA ATLAS BANK (PANAMA), S.A. PANAMA
6 AUBAPAPA AUSTROBANK (OVERSEAS) PANAMA S.A. PANAMA
7 ACPMPAPA AUTORIDAD DEL CANAL DE PANAMA PANAMA
8 BBCDPAPA BAC BANK INC PANAMA
9 BCINPAPA BAC INTERNATIONAL BANK, INC. PANAMA
10 BNASPAP1 BANAPREST S.A. PANAMA
11 BPANPAP1 BANCA PRIVADA D'ANDORRA (PANAMA) SA PANAMA
12 BAALPAPA BANCO ALIADO, S.A. PANAMA
13 AZTKPAPA BANCO AZTECA (PANAMA), S.A. PANAMA
14 BAXBPAP1 BANCO CITIBANK (PANAMA), S.A. PANAMA
15 CRNMPAP1 BANCO CORFICOLOMBIANA (PANAMA) S.A. PANAMA
16 CRDAPAPA BANCO CREDIT ANDORRA (PANAMA) S.A. PANAMA
17 CAFEPAPAZLC BANCO DAVIVIENDA (PANAMA), S.A. COLON SUCURSAL ZONA LIBRE
18 CAFEPAPA BANCO DAVIVIENDA (PANAMA), S.A. PANAMA
19 DAVPPAPA BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A. PANAMA
20 BBOGPAPA BANCO DE BOGOTA (PANAMA), S.A. PANAMA
21 BBOGPAPB BANCO DE BOGOTA S.A PANAMA
22 BCPLPAPA BANCO DE CREDITO DEL PERU SUCURSAL PANAMA PANAMA
23 PRBAPAP1 BANCO DE LA PROVINCIA DE BUENOS AIRES PANAMA
24 OCCIPAPA BANCO DE OCCIDENTE (PANAMA), S.A. PANAMA
25 BDSAPAPA BANCO DELTA, S.A. PANAMA
26 BDISPAP1 BANCO DISA PANAMA
27 BRASPAP1 BANCO DO BRASIL, S.A. PANAMA
28 FCOHPAPA BANCO FICOHSA (PANAMA), S.A. PANAMA
29 BAGEPAPA BANCO GENERAL S A PANAMA
30 COSRPAPA BANCO INTERNACIONAL DE COSTA RICA S.A. PANAMA
31 BCCEPAPA BANCO LAFISE PANAMA PANAMA
32 BLAEPAPA BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX) PANAMA
33 NAPAPAPA BANCO NACIONAL DE PANAMA PANAMA
34 PICHPAPA BANCO PICHINCHA PANAMA, S.A. PANAMA
35 BUNVPAP1 BANCO UNIVERSAL S.A. DAVID
36 COLOPAPA BANCOLOMBIA (PANAMA), S.A. PANAMA
37 COLOPAPS BANCOLOMBIA SUCURSAL PANAMA PANAMA
38 BANSPAPACOR BANESCO S.A. PANAMA
39 BANSPAPA BANESCO S.A. PANAMA
40 GUAYPAPA BANISI, S.A. PANAMA

How to Find Bank SWIFT Codes in Panama?

You have access to a great many options to find the bank SWIFT Codes in Panama, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder Panama where you will see a list of all the banks in Panama, just select your bank and it will get you the accurate Panama SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code Panama from the official website of your preferred bank in Panama.
  3. Bank Statement: You can fetch the Panama SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in Panama.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in Panama.

How Can You Verify the Bank SWIFT Code in Panama?

Bank SWIFT Code Panama plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in Panama, we always advise you to double-check the SWIFT Code for banks in Panama. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder Panama tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the Panama SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the Panama SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in Panama.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all Panama Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in Panama using SWIFT Code Finder Panama.

When Do You Need the SWIFT Code for the Bank in Panama?

A SWIFT Code Panama is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in Panama. Have a look at some common scenarios where you may need to provide an Panama SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every Panama Bank Have a SWIFT Code?

Some smaller banks in Panama do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in Panama do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of Panama. In such type of cases, these banks use the SWIFT codes of Panama's Giant banks for international transactions. They partner with or are the customers of Panama's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in Panama?

Consider the fact that the Panama SWIFT Code is only used for International Transactions. The central bank and regulatory body of Panama assigns the SWIFT Code only to the branches and banks in Panama involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in Panama can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in Panama is authorized, only those fulfilling certain criteria are eligible to receive Panama SWIFT Codes after approval from the central bank and regulatory body of Panama.

FAQs

Are SWIFT Codes the Same for All Panama Branches?

SWIFT Codes vary by the banks in Panama. Most banks in Panama use the same SWIFT Code for all their branches. While other banks in Panama may use a unique SWIFT Code for each branch. You can find your Panama SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in Panama?

Yes, you can track your SWIFT transfer in Panama through various ways such as,

  • SWIFT tracking tool offered by the Bank in Panama
  • Online Banking Services in Panama
  • Using SWIFT’s GPI Tracking in Panama

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of Panama Bank. You can find your Panama SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in Panama. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in Panama.

Is SWIFT Money Transfer Safe in Panama?

Yes, SWIFT money transfers in Panama are usually considered safe. This is because SWIFT Code in Panama has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.