SWIFT/BIC code OCCIPAPAXXX
OCCIPAPAXXX belongs to Banco de Occidente (Panama), S.A. in Panama, Panama.
Code details
| SWIFT/BIC code | OCCIPAPAXXX |
|---|---|
| 8-character code | OCCIPAPA |
| Branch code | XXX |
| Bank | Banco de Occidente (Panama), S.A. |
| Branch | Head office |
| City | Panama |
| Country | Panama |
The way the Banco de Occidente (Panama), S.A. SWIFT/BIC works
A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:
- OCCI Bank code
- 4 letters that identify the bank.
- PA Country code
- 2 letters for the country (ISO 3166).
- PA 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 uses SWIFT code OCCIPAPAXXX?
The code OCCIPAPAXXX belongs to the headquarters of Banco de Occidente (Panama), S.A. in Panama, Panama. It is the code to use when a payment to Banco de Occidente (Panama), S.A. does not need a specific branch.
How long does a transfer to Banco de Occidente (Panama), S.A. take in Panama?
A SWIFT payment typically takes 2–5 business days, because of correspondent banks and time zones. Money transfer services are often quicker than a bank.
What happens if I use OCCIPAPAXXX with a typo?
Your transfer can bounce, get stuck or cost extra. Always check OCCIPAPAXXX with the recipient before sending.
What do the letters in OCCIPAPAXXX mean?
OCCI is the bank code of Banco de Occidente (Panama), S.A., PA stands for Panama, PA is the location code and XXX means the main office.
Which details do I need for a transfer to an account at Banco de Occidente (Panama), S.A.?
You need the SWIFT/BIC code OCCIPAPAXXX, the IBAN or local account number of the recipient, their full name and address. Panama is not part of SEPA, so always include the BIC.
What is the best way to send money to Banco de Occidente (Panama), S.A. in Panama?
Many banks add several percent to the exchange rate on top of a fee. Check the amount that arrives in Panama with specialist providers before you send – the difference can be large.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.