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Correspondent Banks

BICSA has correspondent banks in the following countries:

 

Germany England
Costa Rica Holland
Canada
Italy
United States
Japan
Spain Panama
France
 

 

Germany

 Bank  Currency  City   SWIFT Code
DRESDNER BANK LATEINAM.
USD HAMBURGO, ALEM.
DRESDEHL
DRESDNER LATEINAMERIKA BK. EURO HAMBURGO, ALEM. DRESDEFF
COMMERZBANK USD / EURO FRANKFURT, ALEM. COBADEFF

 

Costa Rica

 Bank  Currency  City   SWIFT Code
BANCO DE COSTA RICA
USD SAN JOSE, C.R.
BCRICRSJ
BCO. CRED. AGRI. CARTAGO USD SAN JOSE, C.R. BCACCRSC
BANCO NACIONAL DE C.RICA USD SAN JOSE, C.R. BNCRCRSJ
BANCO NACIONAL DE C.RICA
CLS
SAN JOSE, C.R.
BNCRCRSJ


Canada

 Bank  Currency  City   SWIFT Code
THE BANK OF NOVA SCOTIA
USD TORONTO, CANADA
NOSCCATT
THE BANK OF NOVA SCOTIA CAN TORONTO, CANADA NOSCCATT

 

United States

 Bank  Currency  City   SWIFT Code
JP MORGAN CHASE BANK
USD NEW YORK, N.Y.
CHASUS33
CITIBANK N.A.
USD NEW YORK, N.Y.
CITIUS33
UNION BANK OF CALIFORNIA USD CALIFORNIA
BOFCUS33SFP
WACHOVIA BANK USD NEW YORK, N.Y. PNBPUS33
ISRAEL DISCOUNT BANK OF NY USD NEW YORK, N.Y. IDBYUS33
AMERICAN EXPRESS BANK USD NEW YORK, N.Y. AEIBUS33
UNION BANK OF CALIFORNIA USD NEW YORK, N.Y. BOFCUS33
BICSA MIAMI
DLS MIAMI, FLORIDA
COSRUS3M

 

Spain

 Bank  Currency  City   SWIFT Code
BANCO ATLANTICO
USD MADRID, ESPAÑA
ATLAESMM
BANCO ATLANTICO EURO MADRID, ESPAÑA
ATLAESMM

 

France

 Bank  Currency  City   SWIFT Code
CREDIT LYONNAIS
EURO PARIS, FRANCIA
CRLYFRPP

 

England

 Bank  Currency  City   SWIFT Code
BARCLAYS BANK PL.
USD LONDRES, INGLAT.
BARCGB22
BARCLAYS BANK PLC STG LONDRES, INGLAT.
BARCGB22

 

Holland

 Bank  Currency  City   SWIFT Code
ALGEMENE BANK NEDERLAND
HLG AMSTERDAM, HOLA.
ABNANL2A

 

Italy

 Bank  Currency  City   SWIFT Code
UNICREDIT BANK
EURO MILAN, ITALIA
UNCRITMM

 

Japan

 Bank  Currency  City   SWIFT Code
HSBC BANK
JPY TOKYO, JAPON
HSBCJPJT
SUMITOMO MITSUI BANK
JPY TOKYO, JAPON
SMBCJPJT

 

Panama

 Bank  Currency  City   SWIFT Code
HSBC BANK
USD PANAMA, PMA.
MIDLPAPA
BANCO NACIONAL DE PANAMA
USD PANAMA, PMA. NAPAPAPA
BANCO CONTINENTAL (Z.LIBRE)
USD PANAMA, PMA. CONPPAPA
BANCO NAL. DE PMA.(COMPEN)
USD PANAMA, PMA. NAPAPAPA
 

 


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