SWIFT Codes in PANAMA

Free directory of all 71 correspondent bank SWIFT/BIC codes registered in PANAMA. Click any bank to view its full record and track an international SWIFT payment routed through it.

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Banking & Payment System Overview

Panama's dollarised economy makes it the premier international banking hub of Central America. Banistmo (HSBC affiliate), BAC Credomatic, Multibank, and Banco General are the primary SWIFT correspondents, processing Canal transit fees, free trade zone (Colón — the world's second-largest free trade zone) payment flows, and financial flows from Panama's large offshore holding company and captive insurance sectors.

RTGS / Settlement SystemACH Panama / Dollar-cleared SWIFT
CurrencyUSD — US Dollar (official currency; Balboa coins at 1:1 parity)
Central BankSuperintendencia de Bancos de Panamá (SBP)
Typical SWIFT Timing1–2 days (international SWIFT — USD clears in New York)
Frequently Asked Questions
How long does a SWIFT transfer to Panama take?

Most international SWIFT wires arrive in Panama within 2–5 business days. Payments cleared through correspondent banks may take longer depending on intermediary routing and local cut-off times.

What payment system is used for high-value transfers in Panama?

Panama processes large-value interbank settlements through ACH Panama / SWIFT (USD). Retail transfers typically use ACH or local clearing networks, while cross-border wires enter via SWIFT.

What currency do banks in Panama use for SWIFT payments?

The primary settlement currency is USD — US Dollar. Foreign-currency wires are converted at the receiving bank's prevailing rate unless a specific currency account is held at the beneficiary institution.

Total correspondent banks indexed: 71

ASBPPAPA
ASB BANK CORP.
ATPFPAP1
ASPHALTOS TRADE S.A.
ATSEPAP1
ATLANTIC SECURITY BANK
AUBAPAPA
AUSTROBANK (OVERSEAS) PANAMA S.A.
BCINPAPA
BAC INTERNATIONAL BANK, INC.
BNASPAP1
BANAPREST S.A
BPANPAP1
BANCA PRIVADA D'ANDORRA (PANAMA) SA
BAALPAPA
BANCO ALIADO, S.A.
AZTKPAPA
BANCO AZTECA (PANAMA), S.A.
BAXBPAP1
BANCO CITIBANK (PANAMA), S.A.
CRNMPAP1
BANCO CORFICOLOMBIANA (PANAMA) S.A.
CRDAPAPA
BANCO CREDIT ANDORRA (PANAMA) S.A.
CAFEPAPAZLC
BANCO DAVIVIENDA (PANAMA), S.A.
DAVPPAPA
BANCO DAVIVIENDA INTERNACIONAL (PANAMA),, S.A.
BBOGPAPA
BANCO DE BOGOTA S.A
BCPLPAPA
BANCO DE CREDITO DEL PERU SUCURSAL, PANAMA EDIFICIO TORRE TOWERBANK PISO 13
PRBAPAP1
BANCO DE LA PROVINCIA DE BUENOS AIRES
OCCIPAPA
BANCO DE OCCIDENTE (PANAMA) S.A.
BDSAPAPA
BANCO DELTA, S.A.
BDISPAP1
BANCO DISA
BRASPAP1
BANCO DO BRASIL S.A
FCOHPAPA
BANCO FICOHSA (PANAMA), S.A.
BAGEPAPA
BANCO GENERAL S A
COSRPAPA
BANCO INTERNACIONAL DE COSTA RICA
BCCEPAPA
BANCO LAFISE PANAMA S.A.
BLAEPAPA
BANCO LATINOAMERICANO DE COMERCIO, EXTERIOR, S.A.
NAPAPAPA
BANCO NACIONAL DE PANAMA
PICHPAPA
BANCO PICHINCHA PANAMA, S.A.
BUNVPAP1
BANCO UNIVERSAL S.A.
COLOPAPA
BANCOLOMBIA (PANAMA), S.A.
COLOPAPS
BANCOLOMBIA S.A. (SUCURSAL PANAMA)
BANSPAPA
BANESCO (PANAMA) S.A.
GUAYPAPA
BANISI, S.A.
MIDLPAPACLN
BANISTMO S.A
BKCHPAPA
BANK OF CHINA
BBOLPAPA
BBP BANK, S.A.
BCTBPAPA
BCT BANK INTERNATIONAL, S.A.
BHINPAPA
BHD INTERNATIONAL BANK (PANAMA), S.A.
BIAKPAPA
BI-BANK, S.A.
XPTYPAP1
BOLSA DE VALORES DE PANAMA, S.A.
BPRBPAPA
BPR BANK S.A.
CAHRPAPA
CAJA DE AHORROS
KNALPAPA
CANAL BANK, S. A.
LPTYPAPA
CENTRAL LATINOAMERICANA DE VALORES
CITIPAP10PA
CITIBANK N.A.
CITIPAPA
CITIBANK N.A. SUCURSAL PANAMA
CITIPAPAXXX
CITIBANK N.A. SUCURSAL PANAMA
CRLDPAPA
CREDICORP BANK S.A
FRIPPAP1
FITCH CENTRO AMERICA, SA
GLBLPAPA
GLOBAL BANK CORPORATION
GNBKPAPA
GNB SUDAMERIS BANK S.A.
ICBKPAPA
INDUSTRIAL AND COMMERCIAL BANK OF CHINA, LIMITED
IBNKPAPA
INTELIGO BANK LTD.
BCTOPAPA
ITAU (PANAMA) S.A.
KOEXPAPA
KEB HANA BANK
LYIEPAP1
LYON INVESTMENT SERVICES, CORP
ICBCPAPA
MEGA INTERNATIONAL COMMERCIAL BANK CO.,, LTD.
MPANPAPA
MERCANTIL BANCO, S.A.
METOPAPA
METROBANK S.A.
METKPAP1
METROBRANK
MMGBPAPA
MMG BANK CORPORATION
MCTBPAPA
MULTIBANK INC.
OPSOPAP2
OPM SECURITY CORPORATION
PACIPAPX
PACIFIC BANK
PCICPAP1
PAULLIER AND CIA INTL, CORP.
PKBSPAP1
PKB WEALTH MANAGEMENT, S.A.
BPDOPAPA
POPULAR BANK LTD. INC.
KEHPPAPA
PRIVAL BANK, S.A.
SECTPAP1810
SAMSUNG ELECTRONICS LATIN AMERICA, PANAMA (ZONA LIBRE) S.A.
STGBPAPA
ST. GEORGES BANK AND COMPANY, INC.
NOSCPAPA
THE BANK OF NOVA SCOTIA