GUAYPAPA

BANISI, S.A. SWIFT code details

Branch name

BANISI, S.A.

Branch address

CALLE 58 Y 50, EDIFICIO TORRE BANISI, OBARRIO 0832

Branch code

GUAYPAPA

Bank name

BANISI, S.A.

City

PANAMA

GUAYPAPA

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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.

GUAY

Bank code

4 letters identifying the bank

PA

Country code

2 letters (ISO 3166-1)

PA

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 BANISI, S.A.?expand_more

The SWIFT code for BANISI, S.A. is GUAYPAPA. In this code, GUAY identifies the institution, PA is the country code for Panama, and PA is the location identifier (PANAMA). This 8-character code refers to the head office.

How do I send money to BANISI, S.A. in Panama?expand_more

To send money to BANISI, S.A., provide the SWIFT code GUAYPAPA along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to BANISI, S.A. in Panama.

Does BANISI, S.A. have branch-specific SWIFT codes?expand_more

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

Is GUAYPAPA the correct SWIFT code for BANISI, S.A.?expand_more

GUAYPAPA is the verified head office SWIFT code for BANISI, S.A. in Panama. This code is valid for all transactions with BANISI, S.A.. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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