SWIFT/BIC Codes for Banks in Panama

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Below are the SWIFT codes for all banks in Panama. Only active SWIFT codes are shown. All passive (i.e. inactive) codes are excluded from the list.

ID	Bank or Institution	City	Branch	Swift Code
1	ANDBANK (PANAMA), S.A.	PANAMA		BACAPAPA
2	ASB BANK CORP.	PANAMA		ASBPPAPA
3	ATLAS BANK (PANAMA), S.A.	PANAMA		ATPNPAPA
4	AUSTROBANK (OVERSEAS) PANAMA S.A.	PANAMA		AUBAPAPA
5	AUTORIDAD DEL CANAL DE PANAMA	PANAMA		ACPMPAPA
6	BAC BANK INC	PANAMA		BBCDPAPA
7	BAC INTERNATIONAL BANK, INC.	PANAMA		BCINPAPA
8	BANCO ALIADO, S.A.	PANAMA		BAALPAPA
9	BANCO AZTECA (PANAMA), S.A.	PANAMA		AZTKPAPA
10	BANCO CREDIT ANDORRA (PANAMA) S.A.	PANAMA		CRDAPAPA
11	BANCO DAVIVIENDA (PANAMA), S.A.	COLON	SUCURSAL ZONA LIBRE	CAFEPAPAZLC
12	BANCO DAVIVIENDA (PANAMA), S.A.	PANAMA		CAFEPAPA
13	BANCO DAVIVIENDA INTERNACIONAL (PANAMA), S.A.	PANAMA		DAVPPAPA
14	BANCO DE BOGOTA (PANAMA), S.A.	PANAMA		BBOGPAPA
15	BANCO DE BOGOTA S.A	PANAMA		BBOGPAPB
16	BANCO DE CREDITO DEL PERU SUCURSAL PANAMA	PANAMA		BCPLPAPA
17	BANCO DE OCCIDENTE (PANAMA), S.A.	PANAMA		OCCIPAPA
18	BANCO DELTA, S.A.	PANAMA		BDSAPAPA
19	BANCO FICOHSA (PANAMA), S.A.	PANAMA		FCOHPAPA
20	BANCO GENERAL S A	PANAMA		BAGEPAPA
21	BANCO INTERNACIONAL DE COSTA RICA S.A.	PANAMA		COSRPAPA
22	BANCO LAFISE PANAMA	PANAMA		BCCEPAPA
23	BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. (BLADEX)	PANAMA		BLAEPAPA
24	BANCO NACIONAL DE PANAMA	PANAMA		NAPAPAPA
25	BANCO PICHINCHA PANAMA, S.A.	PANAMA		PICHPAPA
26	BANCOLOMBIA (PANAMA), S.A.	PANAMA		COLOPAPA
27	BANCOLOMBIA SUCURSAL PANAMA	PANAMA		COLOPAPS
28	BANESCO S.A.	PANAMA		BANSPAPA
29	BANESCO S.A.	PANAMA		BANSPAPACOR
30	BANISI, S.A.	PANAMA		GUAYPAPA
31	BANISTMO S.A	COLON	COLON BRANCH	MIDLPAPACLN
32	BANISTMO S.A	PANAMA	PANAMA BRANCH	MIDLPAPA
33	BANISTMO S.A	PANAMA	SECURITIES	MIDLPAPA001
34	BANK OF CHINA, PANAMA BRANCH	PANAMA		BKCHPAPA
35	BANK OF NOVA SCOTIA, THE	PANAMA		NOSCPAPA
36	BBP BANK, S.A.	PANAMA		BBOLPAPA
37	BCT BANK INTERNATIONAL, S.A.	PANAMA		BCTBPAPA
38	BHD INTERNATIONAL BANK (PANAMA), S.A.	PANAMA		BHINPAPA
39	BI-BANK, S.A.	PANAMA		BIAKPAPA
40	BPR BANK S.A.	PANAMA		BPRBPAPA
41	CAJA DE AHORROS	PANAMA		CAHRPAPA
42	CANAL BANK, S. A. (BMF)	PANAMA		KNALPAPA
43	CAPITAL BANK INC.	PANAMA		CAPBPAPA
44	CENTRAL LATINOAMERICANA DE VALORES	PANAMA		LPTYPAPA
45	CITIBANK N.A. SUCURSAL PANAMA	PANAMA		CITIPAPA
46	CITIBANK N.A. SUCURSAL PANAMA	PANAMA	SECURITY SERVICES PANAMA	CITIPAPASFE
47	CREDICORP BANK S.A	PANAMA		CRLDPAPA
48	CUESTAMORAS S.A.	PANAMA		CUEMPAPA
49	GLOBAL BANK CORPORATION	PANAMA		GLBLPAPA
50	GNB SUDAMERIS BANK S.A.	PANAMA		GNBKPAPA

What is a SWIFT Code?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

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The registrations of SWIFT codes are handled by Society for Worldwide Interbank Financial Telecommunication (SWIFT) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

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What is a SWIFT Code?