swiftcodes-to-bank-detail
Version:
Swift Codes or BIC Codes for all the Banks in the world. Cached to json.
868 lines (867 loc) • 23.5 kB
JSON
{
"country": "Panama",
"country_code": "PA",
"list": [
{
"id": 1,
"bank": "A.I. CREDIT FUSION INC",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "AICNPAP1"
},
{
"id": 2,
"bank": "AIRBEX SA",
"city": "CHITRE",
"branch": null,
"swift_code": "AIREPAP1"
},
{
"id": 3,
"bank": "ALLBANK CORP.",
"city": "PANAMA",
"branch": null,
"swift_code": "ALLKPAPA"
},
{
"id": 4,
"bank": "ANDBANK (PANAMA), S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BACAPAPA"
},
{
"id": 5,
"bank": "ARGENTARIA HOLDINGS INC",
"city": "CHITRE",
"branch": null,
"swift_code": "ARHOPAP1"
},
{
"id": 6,
"bank": "ARK INVESTMENTS SA",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "ARVNPAP1"
},
{
"id": 7,
"bank": "ASPHALTOS TRADE S.A. PANAMA 9TH FLOOR OFFICE,",
"city": "PANAMA",
"branch": null,
"swift_code": "ATPFPAP1"
},
{
"id": 8,
"bank": "ATLANTIC SECURITY BANK",
"city": "PANAMA",
"branch": null,
"swift_code": "ATSEPAP1"
},
{
"id": 9,
"bank": "AUSTROBANK (OVERSEAS) PANAMA S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "AUBAPAPA"
},
{
"id": 10,
"bank": "AUTORIDAD DEL CANAL DE PANAMA",
"city": "PANAMA",
"branch": null,
"swift_code": "ACPMPAPA"
},
{
"id": 11,
"bank": "BAC INTERNATIONAL BANK, INC.",
"city": "PANAMA",
"branch": null,
"swift_code": "BCINPAPA"
},
{
"id": 12,
"bank": "BANAPREST S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BNASPAP1"
},
{
"id": 13,
"bank": "BANCA PRIVADA D'ANDORRA (PANAMA) SA",
"city": "PANAMA",
"branch": null,
"swift_code": "BPANPAP1"
},
{
"id": 14,
"bank": "BANCLEAR GROUP INC",
"city": "PANAMA",
"branch": null,
"swift_code": "BNGOPAP1"
},
{
"id": 15,
"bank": "BANCLEAR WIRE TRANSFERS INC",
"city": "PANAMA",
"branch": null,
"swift_code": "BAWTPAP1"
},
{
"id": 16,
"bank": "BANCO ALIADO, S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BAALPAPA"
},
{
"id": 17,
"bank": "BANCO AZTECA (PANAMA), S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "AZTKPAPA"
},
{
"id": 18,
"bank": "BANCO COLPATRIA MULTIBANCA COLPATRIA, S.A. PANAMA BRANCH",
"city": "PANAMA",
"branch": null,
"swift_code": "COLPPAPA"
},
{
"id": 19,
"bank": "BANCO CORFICOLOMBIANA (PANAMA) S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "CRNMPAP1"
},
{
"id": 20,
"bank": "BANCO CREDIT ANDORRA (PANAMA) S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "CRDAPAPA"
},
{
"id": 21,
"bank": "BANCO DAVIVIENDA (PANAMA), S.A.",
"city": "COLON",
"branch": "(SUCURSAL ZONA LIBRE)",
"swift_code": "CAFEPAPAZLC"
},
{
"id": 22,
"bank": "BANCO DAVIVIENDA (PANAMA), S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "CAFEPAPA"
},
{
"id": 23,
"bank": "BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A.",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "DAVPPAPA"
},
{
"id": 24,
"bank": "BANCO DE BOGOTA (PANAMA), S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BBOGPAPA"
},
{
"id": 25,
"bank": "BANCO DE BOGOTA S.A",
"city": "PANAMA",
"branch": null,
"swift_code": "BBOGPAPB"
},
{
"id": 26,
"bank": "BANCO DE CREDITO DEL PERU SUCURSAL PANAMA",
"city": "PANAMA",
"branch": null,
"swift_code": "BCPLPAPA"
},
{
"id": 27,
"bank": "BANCO DE LA EXPORTACION (BANEX) S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BAXBPAP1"
},
{
"id": 28,
"bank": "BANCO DE LA NACION ARGENTINA",
"city": "PANAMA",
"branch": null,
"swift_code": "NACNPAPA"
},
{
"id": 29,
"bank": "BANCO DE LA PROVINCIA DE BUENOS AIRES",
"city": "PANAMA",
"branch": null,
"swift_code": "PRBAPAP1"
},
{
"id": 30,
"bank": "BANCO DE OCCIDENTE (PANAMA), S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "OCCIPAPA"
},
{
"id": 31,
"bank": "BANCO DEL PACIFICO (PANAMA) S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "PACIPAPX"
},
{
"id": 32,
"bank": "BANCO DELTA, S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BDSAPAPA"
},
{
"id": 33,
"bank": "BANCO DISA",
"city": "PANAMA",
"branch": null,
"swift_code": "BDISPAP1"
},
{
"id": 34,
"bank": "BANCO DO BRASIL, S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BRASPAP1"
},
{
"id": 35,
"bank": "BANCO FICOHSA (PANAMA), S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "FCOHPAPA"
},
{
"id": 36,
"bank": "BANCO GENERAL S A",
"city": "PANAMA",
"branch": null,
"swift_code": "BAGEPAPA"
},
{
"id": 37,
"bank": "BANCO INTERNACIONAL DE COSTA RICA S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "COSRPAPA"
},
{
"id": 38,
"bank": "BANCO LAFISE PANAMA",
"city": "PANAMA",
"branch": null,
"swift_code": "BCCEPAPA"
},
{
"id": 39,
"bank": "BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX)",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "BLAEPAPA"
},
{
"id": 40,
"bank": "BANCO NACIONAL DE PANAMA",
"city": "PANAMA",
"branch": null,
"swift_code": "NAPAPAPA"
},
{
"id": 41,
"bank": "BANCO PANAMA S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BPTYPAPA"
},
{
"id": 42,
"bank": "BANCO PANAMENO DE LA VIVIENDA",
"city": "PANAMA",
"branch": null,
"swift_code": "BPVVPAPA"
},
{
"id": 43,
"bank": "BANCO PICHINCHA PANAMA",
"city": "PANAMA",
"branch": null,
"swift_code": "PICHPAPA"
},
{
"id": 44,
"bank": "BANCO SANTA CRUZ, S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "SCSPPAP1"
},
{
"id": 45,
"bank": "BANCO SANTANDER PANAMA, S..A",
"city": "PANAMA",
"branch": null,
"swift_code": "BSCHPAPA"
},
{
"id": 46,
"bank": "BANCO UNIVERSAL S.A.",
"city": "DAVID",
"branch": null,
"swift_code": "BUNVPAP1"
},
{
"id": 47,
"bank": "BANCOLOMBIA (PANAMA), S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "COLOPAPA"
},
{
"id": 48,
"bank": "BANCOLOMBIA SUCURSAL PANAMA",
"city": "PANAMA",
"branch": null,
"swift_code": "COLOPAPS"
},
{
"id": 49,
"bank": "BANCREDITO PANAMA S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "NCREPAP1"
},
{
"id": 50,
"bank": "BANESCO S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BANSPAPA"
},
{
"id": 51,
"bank": "BANISI, S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "GUAYPAPA"
},
{
"id": 52,
"bank": "BANISTMO S.A",
"city": "COLON",
"branch": "(COLON BRANCH)",
"swift_code": "MIDLPAPACLN"
},
{
"id": 53,
"bank": "BANISTMO S.A",
"city": "PANAMA",
"branch": "(PANAMA BRANCH)",
"swift_code": "MIDLPAPA"
},
{
"id": 54,
"bank": "BANISTMO S.A",
"city": "PANAMA",
"branch": "(SECURITIES)",
"swift_code": "MIDLPAPA001"
},
{
"id": 55,
"bank": "BANK OF CHINA, PANAMA BRANCH",
"city": "PANAMA",
"branch": null,
"swift_code": "BKCHPAPA"
},
{
"id": 56,
"bank": "BANK OF NOVA SCOTIA, THE",
"city": "PANAMA",
"branch": null,
"swift_code": "NOSCPAPA"
},
{
"id": 57,
"bank": "BBP BANK, S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BBOLPAPA"
},
{
"id": 58,
"bank": "BCT BANK INTERNATIONAL, S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BCTBPAPA"
},
{
"id": 59,
"bank": "BHD INTERNATIONAL BANK (PANAMA), S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BHINPAPA"
},
{
"id": 60,
"bank": "BI-BANK, S.A.",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "BIAKPAPA"
},
{
"id": 61,
"bank": "BOLSA DE VALORES DE PANAMA S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "XPTYPAP1"
},
{
"id": 62,
"bank": "BPR BANK S.A.",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "BPRBPAPA"
},
{
"id": 63,
"bank": "BSI BANK (PANAMA)",
"city": "PANAMA",
"branch": null,
"swift_code": "BSILPAPA"
},
{
"id": 64,
"bank": "CAJA DE AHORROS",
"city": "PANAMA",
"branch": null,
"swift_code": "CAHRPAPA"
},
{
"id": 65,
"bank": "CANAL BANK, S. A. (BMF)",
"city": "PANAMA",
"branch": null,
"swift_code": "KNALPAPA"
},
{
"id": 66,
"bank": "CAPITAL BANK INC.",
"city": "PANAMA",
"branch": null,
"swift_code": "CAPBPAPA"
},
{
"id": 67,
"bank": "CENTRAL LATINOAMERICANA DE VALORES",
"city": "PANAMA",
"branch": null,
"swift_code": "LPTYPAPA"
},
{
"id": 68,
"bank": "CENTRAL LATINOAMERICANA DE VALORES, S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "CLVLPAP1"
},
{
"id": 69,
"bank": "CHASE MANHATTAN BANK, THE, PANAMA",
"city": "PANAMA",
"branch": null,
"swift_code": "CHASPAP1"
},
{
"id": 70,
"bank": "CITIBANK N.A. SUCURSAL PANAMA",
"city": "PANAMA",
"branch": "(SECURITY SERVICES PANAMA)",
"swift_code": "CITIPAPASFE"
},
{
"id": 71,
"bank": "CITIBANK N.A. SUCURSAL PANAMA",
"city": "PANAMA",
"branch": null,
"swift_code": "CITIPAPA"
},
{
"id": 72,
"bank": "CITIBANK, N.A.",
"city": "COLON",
"branch": null,
"swift_code": "CITIPAP10PC"
},
{
"id": 73,
"bank": "CITIBANK, N.A.",
"city": "DAVID",
"branch": null,
"swift_code": "CITIPAP1"
},
{
"id": 74,
"bank": "CITIBANK, N.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "CITIPAP10PA"
},
{
"id": 75,
"bank": "COLABANCO",
"city": "PANAMA",
"branch": null,
"swift_code": "COLNPAP1"
},
{
"id": 76,
"bank": "COMMERCE OVERSEAS BANK, S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "CCIOPAP1"
},
{
"id": 77,
"bank": "CREDICORP BANK S.A",
"city": "PANAMA",
"branch": null,
"swift_code": "CRLDPAPA"
},
{
"id": 78,
"bank": "CRYPTO CAPITAL CORP SA",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "CYCAPAP1"
},
{
"id": 79,
"bank": "CYTTEK INTERNATIONAL SA",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "CYINPAP1"
},
{
"id": 80,
"bank": "ENGLAND FOREIGN EXCHANGE INC",
"city": "PANAMA",
"branch": null,
"swift_code": "ENFEPAP1"
},
{
"id": 81,
"bank": "EXWISE WORLD INC.",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "EXWRPAP1"
},
{
"id": 82,
"bank": "FILABANCO TRUST AND BANKING CORP.",
"city": "PANAMA",
"branch": null,
"swift_code": "FILAPAP1"
},
{
"id": 83,
"bank": "FITCH CENTROAMERICA (PANAMA)",
"city": "PANAMA",
"branch": null,
"swift_code": "FRIPPAP1"
},
{
"id": 84,
"bank": "FPB BANK INC.",
"city": "PANAMA",
"branch": null,
"swift_code": "FPBIPAPA"
},
{
"id": 85,
"bank": "GAJA BANK, LLC",
"city": "PANAMA",
"branch": null,
"swift_code": "GJLCPAP1"
},
{
"id": 86,
"bank": "GLOBAL BANK CORPORATION",
"city": "PANAMA",
"branch": null,
"swift_code": "GLBLPAPA"
},
{
"id": 87,
"bank": "GLOBAL INTERNATIONAL PARTNERS PAYMENT INC.",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "GIPPPAP1"
},
{
"id": 88,
"bank": "GNB SUDAMERIS BANK S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "GNBKPAPA"
},
{
"id": 89,
"bank": "ICON CAPITAL RESERVE SA",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "ICCVPAP1"
},
{
"id": 90,
"bank": "INTELIGO BANK LTD",
"city": "PANAMA",
"branch": null,
"swift_code": "IBNKPAPA"
},
{
"id": 91,
"bank": "INTERNATIONAL UNION BANK S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "IUBKPAPA"
},
{
"id": 92,
"bank": "ITAU (PANAMA) S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "BCTOPAPA"
},
{
"id": 93,
"bank": "KEB HANA BANK",
"city": "PANAMA",
"branch": null,
"swift_code": "KOEXPAPA"
},
{
"id": 94,
"bank": "KEEN HOLDING S.A, (BANCO PRIVAL S.A.)",
"city": "PANAMA",
"branch": null,
"swift_code": "KEHPPAPA"
},
{
"id": 95,
"bank": "LYON INVESTMENT SERVICES, CORP",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "LYIEPAP1"
},
{
"id": 96,
"bank": "MAJESTIC CAPITAL GROUP S.A.",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "MALOPAP1"
},
{
"id": 97,
"bank": "MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.",
"city": "PANAMA",
"branch": "(COLON FREE ZONE BRANCH)",
"swift_code": "ICBCPAPAZLC"
},
{
"id": 98,
"bank": "MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.",
"city": "PANAMA",
"branch": null,
"swift_code": "ICBCPAPA"
},
{
"id": 99,
"bank": "MERCANTIL BANK (PANAMA) S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "MPANPAPA"
},
{
"id": 100,
"bank": "METROBANK S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "METOPAPA"
},
{
"id": 101,
"bank": "METROBRANK",
"city": "PANAMA",
"branch": null,
"swift_code": "METKPAP1"
},
{
"id": 102,
"bank": "METROPOLITAN CAPITAL HOLDINGS SA",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "MECDPAP1"
},
{
"id": 103,
"bank": "MMG BANK CORPORATION",
"city": "PANAMA",
"branch": null,
"swift_code": "MMGBPAPA"
},
{
"id": 104,
"bank": "MULTIBANK INC.",
"city": "PANAMA",
"branch": null,
"swift_code": "MCTBPAPA"
},
{
"id": 105,
"bank": "OSYRIUS INTERNATIONAL INC",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "OSYIPAP1"
},
{
"id": 106,
"bank": "OVERSEAS CLEARING CORPORATION",
"city": "PANAMA",
"branch": null,
"swift_code": "OVCCPAP1"
},
{
"id": 107,
"bank": "PAULLIER AND CIA INTL CASA DE VALORES",
"city": "PANAMA",
"branch": null,
"swift_code": "PCICPAP1"
},
{
"id": 108,
"bank": "PETROLEOS DE LATINOAMERICA S.A.",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "PLAOPAP1"
},
{
"id": 109,
"bank": "PKB BANCA PRIVADA (PANAMA) SA",
"city": "PANAMA",
"branch": null,
"swift_code": "PKBSPAP1"
},
{
"id": 110,
"bank": "POPULAR BANK LTD. INC.",
"city": "PANAMA",
"branch": null,
"swift_code": "BPDOPAPA"
},
{
"id": 111,
"bank": "RSI CAPITAL HOLDINGS",
"city": "PANAMA",
"branch": null,
"swift_code": "RSCHPAP1"
},
{
"id": 112,
"bank": "SAMSUNG ELECTRONICS LATIN AMERICA PANAMA (ZONA LIBRE) S.A.",
"city": "PANAMA",
"branch": "(SELAPA)",
"swift_code": "SECTPAP1810"
},
{
"id": 113,
"bank": "SAMSUNG ELECTRONICS LATIN AMERICA PANAMA (ZONA LIBRE) S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "SECTPAP1"
},
{
"id": 114,
"bank": "SCANDIA CREDIT CORPORATION S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "SWCCPAP1"
},
{
"id": 115,
"bank": "SCOTIABANK (PANAMA) S.A. (FORMERLY BANCO CITIBANK (PANAMA), S.A.)",
"city": "PANAMA",
"branch": "(PANAMA BRANCH)",
"swift_code": "BACUPAPANOS"
},
{
"id": 116,
"bank": "SCOTIABANK (PANAMA) S.A. (FORMERLY BANCO CITIBANK (PANAMA), S.A.)",
"city": "PANAMA",
"branch": null,
"swift_code": "BACUPAPA"
},
{
"id": 117,
"bank": "ST. GEORGES BANK",
"city": "PANAMA",
"branch": null,
"swift_code": "STGBPAPA"
},
{
"id": 118,
"bank": "STATE BANK OF INDIA",
"city": "PANAMA",
"branch": null,
"swift_code": "SBINPAP1"
},
{
"id": 119,
"bank": "TOWERBANK INTERNATIONAL INC.",
"city": "COLON",
"branch": null,
"swift_code": "TIINPAP1"
},
{
"id": 120,
"bank": "TOWERBANK INTERNATIONAL, INC.",
"city": "PANAMA",
"branch": null,
"swift_code": "TOWEPAPA"
},
{
"id": 121,
"bank": "UNIBANK, S.A.",
"city": "PANAMA",
"branch": null,
"swift_code": "UNIBPAPA"
},
{
"id": 122,
"bank": "UNITED COMMUNITY CAPITAL CORP",
"city": "PANAMA CITY",
"branch": null,
"swift_code": "UCOCPAP1"
},
{
"id": 123,
"bank": "WEST CAPITAL INTERNATIONAL SA",
"city": "PANAMA",
"branch": null,
"swift_code": "WECRPAP1"
}
]
}