Banks in the Dutch West Indies also do not use the IBAN format. SEPA and IBAN
IBAN-only
Banks in the British dependencies (except Gibraltar and the Crown Dependencies) do not use the IBAN format, but this may be due to internal banking regulatory issues. BIC, where the recipient pays for the message
as opposed to the more usual mode whereby the sender pays for the message.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| Panama | Colon | HSBC Bank USA Panama | HSBC Bank USA Panama | MIDLPAPACLN |
| Panama | Colon | Towerbank International INC | Towerbank International INC | TIINPAP1XXX |
| Andbanc (Panama),S.A. | BACAPAPA |
| Atlantic Security Bank | ATSEKYKY |
| Austrobank Overseas (Panamá), S.A. | AUBAPAP |
| Bac Bank, Inc. | N |
| Bac Intenational Bank, Inc. | BCINPAPA |
| Balboa Bank & Trust Corp | BAUSPAPA |
| Banca Privada D'Andorra, S.A. | BPAN PA PA |
| Banco Aliado, S.A. | BAALPAPA |
| Banco Azteca (Panamá) S.A. | N |
| Banco Bilbao Vizcaya Argentaria (Panamá),S.A. | BBVAPAPA |
| Banco Bolivariano (Panamá),S.A. | BBOLPAPA |
| Banco Citibank (Panamá), S.A. | BACUPAPA |
| Banco Colpatria Multibanca Colpatria, S.A., Sucursal Panamá | COLPPAPAXXX |
| Banco Corficolombiana (Panamá), S. A. | N |
| Banco Credit Andorra (Panamá), S.A. | CRDAPAPA |
| Banco Davivienda | CAFEPAPA |
| Banco De Bogotá, S.A. | BBOGPAPA |
| Banco de Crédito Del Perú | N |
| Banco De La Nación Argentina | NACN PA PA |
| Banco de Occidente (Panamá), S.A. | OCCIPAPA |
| Banco Del Pacífico (Panamá), S.A. | PACIPAPX |
| Banco Del Pichincha Panamá, S. A. | PICHPAPA |
| Banco Delta, S.A. ( Bmf) | N |
| Banco Ficohsa (Panamá), S.A. | N |
| Banco G & T Continental (Panamá), S.A. | N |
| Banco General, S.A. | N |
| Banco Internacional Del Perú, S.A.A.-(Interbank) | BINPPEPL |
| Banco La Hipotecaria, S.A. | N |
| Banco Lafise Panamá S.A. | BCCEPAPA |
| Banco Nacional De Panamá | NAPAPAPA |
| Banco Panamá | BPTYPAPA |
| Banco Panameño De La Vivienda, S.A. | BPVVPAPA |
| Banco Prival, S.A. | N |
| Banco Santander ( Panamà ), S.A. | N |
| Banco Trasatlántico | BTACPAPA |
| Banco Universal, S.A. | BUNVPAPAXXX |
| Bancolombia (Panamá) S.A. | COLOPAPA |
| Banesco, S.A. | BANSPAPAXXX |
| Banisi, S.A. | GUAYPAPA |
| Bank Leumi-Le Israel, B.M. | LUMIPAPA |
| Bank Of China Limited | BKCHPAPA. |
| Bco. Internacional De Costa Rica, S.A. | COSRPAPA |
| Bco. Latinoamericano De Comercio Exterior, S.A. | BLAEPAPA |
| BCT Bank International, S. A. | BCTBPAPAXXX |
| BHD International Bank (Panamá), S.A. | N |
| BNP Paribas Sucursal (Panama ), S.A. | N |
| Caja De Ahorros | N |
| Capital Bank Inc. | CAPBPAPA |
| Citibank, N.A. | CITIPAPA |
| Credicorp Bank, S.A. | CRDLPAPA |
| ES Bank S.A. | ESBPPAPAXXX |
| First Central International Bank, Inc. | FCINPAPA |
| FPB Bank, Inc. | FPBIPAPA |
| Global Bank Corporation | GLBLPAPA |
| GNB Sudameris Bank, S.A. | GNBKPAPA |
| GTC Bank, Inc. | N |
| Helm Bank (Panama), S.A. | BCTOPAPA |
| HSBC Bank (Panama), S.A. | MIDLPAPA |
| Inteligo Bank Ltd. | IBNKPAPA |
| International Union Bank, S.A. | IUBKPAPA |
| Korea Exchange Bank, Limited | KOEXPAPA |
| Mercantil Bank (Panama), S.A. | MPANPAPA |
| Metrobank, S.A. | METOPAPA |
| MiBanco, S.A. BMF | N |
| MMG Bank Corporation | MMGBPAPA |
| Multibank, Inc. | MCTBPAPAXXX |
| Multicredit Bank, Inc. | N |
| Popular Bank Ltd. Inc | BPDOPAPA |
| Produbank Panama, S.A. | PRODPAPA |
| Scotiabank Perú, S.A.A. | N |
| St. Georges Bank & Company, Inc. | STGBPAPA |
| Tag Bank, S.A. | N |
| The Bank Nova Scotia (Panamá), S.A. | N |
| The Bank Of Nova Scotia | NOSCPAPA. |
| The International Commercial Bank Of China | N |
| Towerbank International Inc. | N |
| Uni Bank And Trust , Inc | UNIBPAPA |
