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Banisi, S.A.SWIFT code

Banisi, S.A. has 1 SWIFT code across Panama, each branch having a different code
Banisi, S.A. has 1 SWIFT code across Panama, each branch having a different code
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Bank Branch NameSWIFT codeAddressCity
HEAD OFFICE
GUAYPAPA
OCEAN BUSINESS PLACE PANAMAPANAMA
SWIFT code:GUAYPAPA
Bank Branch Name:HEAD OFFICE
City:PANAMA
Address:OCEAN BUSINESS PLACE PANAMA
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Banisi, S.A.SWIFT code format

An Banisi, S.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Banisi, S.A. specifically. For Banisi, S.A., this is always "GUAY"
Country Code (2 letters):
Identifies the country. For Panama, this is "PA"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
Grid Pattern
GUAY
Bank code
PA
Country code
YY
Location code
XXX
Branch code
SWIFT code format
An Banisi, S.A. SWIFT code consists of 11 characters that identify the bank, its country, location, and specific branch.
Bank Code (4 letters):
Identifies Banisi, S.A. specifically. For Banisi, S.A., this is always "GUAY"
Country Code (2 letters):
Identifies the country. For Panama, this is "PA"
Location Code (2 letters or digits):
Identifies the city or region of the bank
Branch Code (3 letters or digits — optional):
Identifies the particular branch. If it's not included, it usually refers to the head office
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What is the SWIFT code of Banisi, S.A.?
If you're a customer of Banisi, S.A. receiving money internationally, you'll need the Banisi, S.A. SWIFT code to ensure that funds are transferred to the correct branch.
It consists of 8 to 11 characters that identify Banisi, S.A. and its specific branch based on its region.
How to find Banisi, S.A. SWIFT code?
You can find Banisi, S.A. SWIFT code in a few ways:
1.Check your bank statement
2.Contact your Banisi, S.A. branch directly
3.
Use thetable aboveto look up the SWIFT code for your specific branch

Details needed for a Banisi, S.A. SWIFT transfer

1. Recipient's DetailsThe name, address, and Banisi, S.A. account number of the person receiving the payment
2. Bank DetailsThe name, address, and SWIFT code (or BIC) of the recipient's Banisi, S.A. branch
3. Transfer InformationThe currency, amount being sent, and the purpose of the transfer
4. Personal IDIdentification for both the sender and recipient

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Frequently asked questions

Is SWIFT code per branch?
Yes, each bank branch may have its own SWIFT code, especially for larger banks like Banisi, S.A.. This ensures that international transfers are routed to the correct location.
How can I find my Banisi, S.A. SWIFT code?
Do you need Banisi, S.A. SWIFT code for international transfers?
How do I check a SWIFT code?
What is the SWIFT code of Banisi, S.A.?