SWIFT/BIC code FILAPAP1XXX
FILAPAP1XXX belongs to Filabanco Trust and Banking Corp. in Panama, Panama.
Code details
| SWIFT/BIC code | FILAPAP1XXX |
|---|---|
| 8-character code | FILAPAP1 |
| Branch code | XXX |
| Bank | Filabanco Trust and Banking Corp. |
| Branch | Head office |
| City | Panama |
| Country | Panama |
The way the Filabanco Trust and Banking Corp. SWIFT/BIC is built up
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- FILA Bank code
- 4 letters that identify the bank.
- PA Country code
- 2 letters for the country (ISO 3166).
- P1 Location code
- 2 characters for the city or region of the head office.
- XXX Branch code
- 3 characters for a specific branch. XXX means the head office.
Check before you send
- Ask the recipient which bank and branch the account is held at.
- Use the head office code (XXX) when no branch is specified.
- Make sure the country in the code matches the country of the account.
Frequently asked questions
Which institution is behind BIC FILAPAP1XXX?
FILAPAP1XXX identifies the head office of Filabanco Trust and Banking Corp. in Panama, Panama. Use it when a payment to Filabanco Trust and Banking Corp. does not need a specific branch.
What do the letters in FILAPAP1XXX stand for?
FILA is the bank code of Filabanco Trust and Banking Corp., PA stands for Panama, P1 is the code for the city or region and XXX marks the head office.
What do I need for a transfer to an account at Filabanco Trust and Banking Corp.?
Have ready the SWIFT/BIC code FILAPAP1XXX, the account number or IBAN of the recipientand the name of the account holder. Panama is not part of SEPA, so the BIC is required.
How long does it take to send money to Filabanco Trust and Banking Corp.?
An international SWIFT transfer usually takes 1–5 business days, depending on correspondent banks and time zones. Money transfer services are often quicker than a bank.
What happens if I use FILAPAP1XXX incorrectly?
Your transfer can bounce, get stuck or cost extra. Double-check FILAPAP1XXX with the recipient before you confirm.
What is the best way to send money to Filabanco Trust and Banking Corp. in Panama?
Banks often add several percent to the exchange rate on top of a fee. Compare what you receive in Panama with transfer services before you send.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.