OCICGTGC

FINANCIERA DE OCCIDENTE, S.A. SWIFT code details

Branch name

FINANCIERA DE OCCIDENTE, S.A.

Branch address

3 AVENIDA 13-78 FLOOR 14, EDIFICIO, INTERCONTINENTAL PLAZA ZONA 10 01010

Branch code

OCICGTGC

Bank name

FINANCIERA DE OCCIDENTE, S.A.

City

GUATEMALA

OCICGTGC

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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

OCIC

Bank code

4 letters identifying the bank

GT

Country code

2 letters (ISO 3166-1)

GC

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

SWIFT code vs IBAN what's the difference?

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

ALEXANDER FUNDS

EABORUAEXXX → Emirates NBD, Dubai

FAQs

What is the SWIFT code for FINANCIERA DE OCCIDENTE, S.A.?expand_more

The SWIFT code for FINANCIERA DE OCCIDENTE, S.A. is OCICGTGC. In this code, OCIC identifies the institution, GT is the country code for Guatemala, and GC is the location identifier (GUATEMALA). This 8-character code refers to the head office.

How do I send money to FINANCIERA DE OCCIDENTE, S.A. in Guatemala?expand_more

To send money to FINANCIERA DE OCCIDENTE, S.A., provide the SWIFT code OCICGTGC along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to FINANCIERA DE OCCIDENTE, S.A. in Guatemala.

Does FINANCIERA DE OCCIDENTE, S.A. have branch-specific SWIFT codes?expand_more

No. FINANCIERA DE OCCIDENTE, S.A. uses a single SWIFT code (OCICGTGC) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.

Is OCICGTGC the correct SWIFT code for FINANCIERA DE OCCIDENTE, S.A.?expand_more

OCICGTGC is the verified head office SWIFT code for FINANCIERA DE OCCIDENTE, S.A. in Guatemala. This code is valid for all transactions with FINANCIERA DE OCCIDENTE, S.A.. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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