What is SWIFT Code?

SWIFT code is a standard format of Bank Identifier Codes (BIC) and serves as a unique identifier for a bank or financial institution.

These codes are used when transferring money between banks, particularly for international wire transfers. On top of that, the code is used to transmit messages between financial institutions and banks.

The SWIFT code can be either 8 or 11 characters long and 8 digits code refers to the primary office. The format of SWIFT Code is as follows;

AAAA BB CC DDD

  • The first 4 characters ("AAAA") specify the bank. Only letters are allowed.
  • The next 2 characters ("BB") specify the country. It use the format of ISO 3166-1 alpha-2 country code.
  • The next 2 characters ("CC") specify the location. Letters and digits are allowed. Passive participant will have "1" in the second character
  • The last 3 characters ("DDD") specify the branch. This is an optional. A 'XXX' refer to primary office. Letters and digits are allowed.

Panama Bank SWIFT Codes

Panama Below are the SWIFT Code for all banks in Panama. Click on the SWIFT Code to find out the bank details, address & maps.

NoBank or InstitutionCityBranch NameSWIFT Code
1ALLBANK CORP.PANAMA ALLKPAPA
2ANDBANC (PANAMA) S.A.PANAMA BACAPAPA
3ASPHALTOS TRADE S.A. PANAMA 9TH FLOOR OFFICEPANAMA ATPFPAP1
4ATLANTIC SECURITY BANKPANAMA ATSEPAP1
5AUSTROBANK (OVERSEAS) PANAMA S.A.PANAMA AUBAPAPA
6AUTORIDAD DEL CANAL DE PANAMAPANAMA ACPMPAPA
7BAC INTERNATIONAL BANK INC.PANAMA BCINPAPA
8BALBOA BANK AND TRUST CORPPANAMA BTACPAPA
9BALBOA BANK AND TRUST CORP.PANAMA BAUSPAPA
10BANAPREST S.A.PANAMA BNASPAP1
11BANCA PRIVADA DANDORRA (PANAMA) SAPANAMA BPANPAPA
12BANCLEAR GROUP INCPANAMA BNGOPAP1
13BANCLEAR WIRE TRANSFERS INCPANAMA BAWTPAP1
14BANCO ALIADO S.A.PANAMA BAALPAPA
15BANCO AZTECA DE PANAMA SAPANAMA AZTKPAPA
16BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA) S.A.PANAMA BBVAPAPA
17BANCO BOLIVARIANO PANAMA S.A.PANAMA BBOLPAPA
18BANCO CITIBANK (PANAMA) S.A.PANAMA BACUPAPA
19BANCO CITIBANK (PANAMA) S.A.PANAMA(PANAMA BRANCH) BACUPAPANOS
20BANCO COLPATRIA PANAMAPANAMA COLPPAPA
21BANCO DAVIVIENDA (PANAMA) S.A.COLON(SUCURSAL ZONA LIBRE) CAFEPAPAZLC
22BANCO DAVIVIENDA (PANAMA) S.A.PANAMA CAFEPAPA
23BANCO DE BOGOTA (PANAMA) S.A.PANAMA BBOGPAPA
24BANCO DE BOGOTA S.APANAMA BBOGPAPB
25BANCO DE LA EXPORTACION (BANEX) S.A.PANAMA BAXBPAP1
26BANCO DE LA NACION ARGENTINAPANAMA NACNPAPA
27BANCO DE LA PROVINCIA DE BUENOS AIRESPANAMA PRBAPAP1
28BANCO DE OCCIDENTE (PANAMA) S.A.PANAMA OCCIPAPA
29BANCO DEL PACIFICO (PANAMA) S.A.PANAMA PACIPAPX
30BANCO DISAPANAMA BDISPAP1
31BANCO DO BRASIL S.A.PANAMA BRASPAP1
32BANCO FICOHSA (PANAMA) S.A.PANAMA FCOHPAPA
33BANCO GENERAL S APANAMA BAGEPAPA
34BANCO INTERNACIONAL DE COSTA RICA S.A.PANAMA COSRPAPA
35BANCO LAFISE PANAMAPANAMA BCCEPAPA
36BANCO LATINOAMERICANO DE COMERCIO EXTERIOR S.A. (BLADEX)PANAMA BLAEPAPA
37BANCO NACIONAL DE PANAMAPANAMA NAPAPAPA
38BANCO PANAMA S.A.PANAMA BPTYPAPA
39BANCO PANAMENO DE LA VIVIENDAPANAMA BPVVPAPA
40BANCO PICHINCHA PANAMAPANAMA PICHPAPA
41BANCO SANTA CRUZ S.A.PANAMA SCSPPAP1
42BANCO UNIVERSAL S.A.DAVID BUNVPAPA
43BANCOLOMBIA PANAMA S.A.PANAMA COLOPAPA
44BANCOLOMBIA SUCURSAL PANAMAPANAMA COLOPAPS
45BANCREDITO PANAMA S.A.PANAMA NCREPAP1
46BANESCO S.A.PANAMA BANSPAPA
47BANISI S.A.PANAMA GUAYPAPA
48BANK LEUMI LE ISRAEL B.M.PANAMA LUMIPAPA
49BANK OF CHINA PANAMA BRANCHPANAMA BKCHPAPA
50BANK OF NOVA SCOTIA THEPANAMA NOSCPAPA
51BCT BANK INTERNATIONAL S.A.PANAMA BCTBPAPA
52BHD INTERNATIONAL BANK (PANAMA) S.A.PANAMA BHINPAPA
53BOLSA DE VALORES DE PANAMA S.A.PANAMA XPTYPAP1
54CAJA DE AHORROSPANAMA CAHRPAPA
55CAPITAL BANK INC.PANAMA CAPBPAPA
56CENTRAL LATINOAMERICANA DE VALORES S.A.PANAMA CLVLPAP1
57CHASE MANHATTAN BANK THE PANAMAPANAMA CHASPAP1
58CITIBANK N.A.COLON CITIPAP10PC
59CITIBANK N.A.DAVID CITIPAP1
60CITIBANK N.A.PANAMA CITIPAP10PA
61CITIBANK N.A. SUCURSAL PANAMAPANAMA CITIPAPA
62CITIBANK N.A. SUCURSAL PANAMAPANAMA(SECURITY SERVICES PANAMA) CITIPAPASFE
63COLABANCOPANAMA COLNPAP1
64COMMERCE OVERSEAS BANK S.A.PANAMA CCIOPAP1
65CREDICORP BANK S.APANAMA CRLDPAPA
66CREDIT ANDORRA PANAMAPANAMA CRDAPAPA
67ENGLAND FOREIGN EXCHANGE INCPANAMA ENFEPAP1
68ES BANK (PANAMA) S.A.PANAMA ESBPPAPA
69FILABANCO TRUST AND BANKING CORP.PANAMA FILAPAP1
70FIRST CENTRAL INTERNATIONAL BANK INC.PANAMA FCINPAPA
71FITCH CENTROAMERICA (PANAMA)PANAMA FRIPPAP1
72FPB BANK INC.PANAMA FPBIPAPA
73GLOBAL BANK CORPORATIONPANAMA GLBLPAPA
74GNB SUDAMERIS BANK S.A.PANAMA GNBKPAPA
75HELM BANK (PANAMA) S.A.PANAMA BCTOPAPA
76HSBC BANK USA PANAMACOLON(COLON BRANCH) MIDLPAPACLN
77HSBC BANK USA PANAMAPANAMA(SECURITIES) MIDLPAPA001
78HSBC BANK USA PANAMAPANAMA(PANAMA BRANCH) MIDLPAPA
79INTELIGO BANK LTDPANAMA IBNKPAPA
80INTERNATIONAL UNION BANK S.A.PANAMA IUBKPAPA
81KEEN HOLDING S.A (BANCO PRIVAL S.A.)PANAMA KEHPPAPA
82KOREA EXCHANGE BANKPANAMA KOEXPAPA
83MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.PANAMA ICBCPAPA
84MEGA INTERNATIONAL COMMERCIAL BANK CO. LTD.PANAMA(COLON FREE ZONE BRANCH) ICBCPAPAZLC
85MERCANTIL BANK (PANAMA) S.A.PANAMA MPANPAPA
86METROBANK S.A.PANAMA METOPAPA
87METROBRANKPANAMA METKPAP1
88MMG BANK CORPORATIONPANAMA MMGBPAPA
89MULTIBANK INC.PANAMA MCTBPAPA
90OVERSEAS CLEARING CORPORATIONPANAMA OVCCPAP1
91PKB BANCA PRIVADA (PANAMA) SAPANAMA PKBSPAP1
92POPULAR BANK LTD. INC.PANAMA BPDOPAPA
93PRODUBANK PANAMA S.A.PANAMA PRODPAPA
94RSI CAPITAL HOLDINGSPANAMA RSCHPAP1
95SAMSUNG ELECTRONICS LATIN AMERICA PANAMA (ZONA LIBRE) S.A.PANAMA(SELAPA) SECTPAP1810
96SAMSUNG ELECTRONICS LATIN AMERICA PANAMA (ZONA LIBRE) S.A.PANAMA SECTPAP1
97SCANDIA CREDIT CORPORATION S.A.PANAMA SWCCPAP1
98ST. GEORGES BANKPANAMA STGBPAPA
99STATE BANK OF INDIAPANAMA SBINPAP1
100TOWERBANK INTERNATIONAL INC.COLON TIINPAP1