SWIFT/BIC code MALOPAP1XXX
MALOPAP1XXX belongs to Majestic Capital Group S.A. in Panama City, Panama.
Code details
| SWIFT/BIC code | MALOPAP1XXX |
|---|---|
| 8-character code | MALOPAP1 |
| Branch code | XXX |
| Bank | Majestic Capital Group S.A. |
| Branch | Head office |
| City | Panama City |
| Country | Panama |
How the Majestic Capital Group S.A. SWIFT/BIC is structured
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- MALO 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 MALOPAP1XXX?
The code MALOPAP1XXX belongs to the head office of Majestic Capital Group S.A. in Panama City, Panama. It is the code to use when you send money to an account at Majestic Capital Group S.A..
Are MALOPAP1 and MALOPAP1XXX the same SWIFT code?
Yes, they are. MALOPAP1 is the short version of MALOPAP1XXX. The XXX at the end only means head office, so both routes your payment to Majestic Capital Group S.A. in Panama City.
What is the best way to send money to Majestic Capital Group S.A.?
Banks often add 1–3% to the exchange rate on top of a fee. Compare what you receive in Panama with transfer services before you send – the difference can be large.
What do the letters in MALOPAP1XXX mean?
MALO is the bank code of Majestic Capital Group S.A., PA is the ISO code of 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 Majestic Capital Group S.A.?
Have ready the SWIFT/BIC code MALOPAP1XXX, the account number or IBAN of the recipient, their full name and address. Panama is not part of SEPA, so always include the BIC.
How long does it take to send money to Majestic Capital Group S.A.?
A SWIFT payment usually takes 2–5 business days, because of intermediary banks and cut-off times. Specialist transfer services are often faster than a bank.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.