SWIFT/BIC code RSCHPAP1XXX

RSCHPAP1XXX belongs to Rsi Capital Holdings in Panama, Panama.

RSCHPAP1XXX

Code details

SWIFT/BIC codeRSCHPAP1XXX
8-character codeRSCHPAP1
Branch codeXXX
BankRsi Capital Holdings
BranchHead office
CityPanama
CountryPanama

How the Rsi Capital Holdings SWIFT/BIC is built up

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

RSCH 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

What bank is behind BIC RSCHPAP1XXX?

RSCHPAP1XXX is the SWIFT/BIC code of the headquarters of Rsi Capital Holdings in Panama, Panama. Use it when a payment to Rsi Capital Holdings does not need a specific branch.

What is the best way to send money to Rsi Capital Holdings in Panama?

Banks often add 1–3% to the exchange rate on top of a fee. Compare the amount that arrives in Panama with specialist providers before you send – the difference can be large.

Is RSCHPAP1 and RSCHPAP1XXX the same SWIFT code?

Yes, they are. RSCHPAP1 is the 8-character version of RSCHPAP1XXX. The XXX at the end only means head office, so both will reach Rsi Capital Holdings in Panama.

Does Rsi Capital Holdings use a single SWIFT/BIC code?

Yes, RSCHPAP1XXX is the only SWIFT/BIC code listed for Rsi Capital Holdings in Panama, so you do not need to pick a branch code.

Which details do I need to send money to an account at Rsi Capital Holdings?

You need the SWIFT/BIC code RSCHPAP1XXX, the account number or IBAN of the recipient, their full name and address. Panama uses international SWIFT transfers, so always include the BIC.

What does each part of RSCHPAP1XXX stand for?

RSCH is the institution code of Rsi Capital Holdings, PA is the ISO code of Panama, P1 is the location code and XXX marks the head office.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.