GUAYPAPA

BANISI, S.A.

GUAYPAPA is a BIC / SWIFT code of BANISI, S.A.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: CALLE 58 Y 50 OBARRIO PANAMA, PANAMA , PANAMA , 0832 PANAMA

BANISI, S.A. Information

SWIFT/BIC Code GUAYPAPA
SWIFT/BIC Code (8 characters) GUAYPAPA
Branch Code
Country PANAMA
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code GUAYPAPA Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC GUAYPAPA

Normally, you can use first 8 symbols (GUAYPAPA) without branch code for a SWIFT funds transfer, however we recommend to double check with BANISI, S.A..

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to BANISI, S.A. without specifying correspondent banks, however if you would like to manually choose one you can order information about GUAYPAPA correspondent banks or request it from the customer service of BANISI, S.A..

Payment Tracking

In order to track a SWIFT cross-border payment to/from BANISI, S.A. you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

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Frequently Asked Questions

Is GUAYPAPA a valid SWIFT/BIC code?

Yes. GUAYPAPA is the SWIFT/BIC code of BANISI, S.A. in PANAMA. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code GUAYPAPA?

In most cases, yes. The 8-character code GUAYPAPA refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with BANISI, S.A. or the sending bank.

How do I send a payment to BANISI, S.A.?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code GUAYPAPA to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code GUAYPAPA was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

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