---
title: "Banco Davivienda (Panama), S.A. SWIFT/BIC code CAFEPAPAXXX · Panama | Elucidate"
description: "SWIFT/BIC code CAFEPAPAXXX for Banco Davivienda (Panama), S.A., Panama. 1 branch BIC, LEI 5493009BEIPNNFLTGX12, addresses and Swift connectivity."
url: https://elucidate.co/directory/banco-davivienda-panama-s-a-cafepapa
---
1. [Directory](https://elucidate.co/directory)
2. [Panama](https://elucidate.co/directory/country/pa)
3. Banco Davivienda (Panama), S.A.
Panama · Financial institution
# Banco Davivienda (Panama), S.A.
Legal name in the LEI record BANCO DAVIVIENDA (PANAMA) S.A.
BIC **CAFEPAPAXXX** LEI **[5493009BEIPNNFLTGX12](https://search.gleif.org/#/record/5493009BEIPNNFLTGX12)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/banco-davivienda-panama-s-a-cafepapa#branches) [Group: Banco Davivienda S A](https://elucidate.co/directory/group/549300P161V4IPKAQS70) [Claim this profile](https://elucidate.co/directory/banco-davivienda-panama-s-a-cafepapa#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** CAFEPAPAXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [1 branch code](https://elucidate.co/directory/banco-davivienda-panama-s-a-cafepapa#branches)
- **BIC first registered:** 1993-12-06
- **Last updated:** 2024-07-08
## Identifiers
Head-office record
- **BIC:** CAFEPAPAXXX
- **How the BIC breaks down:** 1. CAFE Bank 2. PA Country · Panama 3. PA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 5493009BEIPNNFLTGX12
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/5493009BEIPNNFLTGX12)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Panama · Latin America & Caribbean
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Banco Davivienda S A](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb) · Colombia[549300P161V4IPKAQS70 ↗](https://search.gleif.org/#/record/549300P161V4IPKAQS70)
The Banco Davivienda S A group has 4 institutions in the directory, in 3 countries: all hold a BIC.
Including [Banco Davivienda S.A.](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb), [Banco Davivienda S.A.](https://elucidate.co/directory/banco-davivienda-s-a-cafeus3m), [Corredores Davivienda S.A. Comisionista de Bolsa](https://elucidate.co/directory/corredores-davivienda-s-a-comisionista-de-bolsa-crrdcobb).
[See the Banco Davivienda S A group →](https://elucidate.co/directory/group/549300P161V4IPKAQS70)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** TORRE DAVIVIENDA AVE. BALBOA Y CALLE 47 BELLA VISTA PANAMA CITY 0834-00384 PANAMA
- **Operational address:** TORRE DAVIVIENDA AVENIDA BALBOA Y CALLE 47 BELLA VISTA PANAMA 0834-00384 PANAMA POB 384 PANAMA
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
CAFEPAPAXXX
5493009BEIPNNFLTGX12
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
CAFEPAPAXXX
5493009BEIPNNFLTGX12
BANCO DAVIVIENDA (PANAMA), S.A.
PANAMA
PA
TORRE DAVIVIENDA AVE. BALBOA Y CALLE 47 BELLA VISTA PANAMA CITY
0834-00384
```
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Network
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CAFEPAPAZLC](https://elucidate.co/directory/banco-davivienda-panama-s-a-cafepapa-zlc) | SUCURSAL ZONA LIBRE | Colon | COLON COLON PANAMA | — | 2024-07-08 |
[See every BIC in Panama →](https://elucidate.co/directory/country/pa#bics)
## Related institutions
### Same group
- [Banco Davivienda S.A. BIC CAFECOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300P161V4IPKAQS70](https://elucidate.co/directory/banco-davivienda-s-a-cafecobb)
- [Corredores Davivienda S.A. Comisionista de Bolsa BIC CRRDCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300K3XH58G82FRX97](https://elucidate.co/directory/corredores-davivienda-s-a-comisionista-de-bolsa-crrdcobb)
[All 4 institutions in the Banco Davivienda S A group →](https://elucidate.co/directory/group/549300P161V4IPKAQS70)
### Same name, different BIC
- [Banco Davivienda (Panama), S.A. BIC NOSCPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-davivienda-panama-s-a-noscpapa)
### Largest institutions in Panama
- [Banistmo S.A BIC MIDLPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 549300E94AMW3HSSMU17](https://elucidate.co/directory/banistmo-s-a-midlpapa)
- [Citibank N.A. BIC CITIPAP1 Financial institution Not on a tracked register Panama · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/citibank-n-a-citipap1)
- [Banesco (Panama) S.A. BIC BANSPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 254900VYP7KBQ9UQJ808](https://elucidate.co/directory/banesco-panama-s-a-banspapa)
- [Citibank N.A. Sucursal Panama BIC CITIPAPA Credit institution Prudential licence Panama · On the FSB G-SIB list · LEI E57ODZWZ7FF32TWEFA76](https://elucidate.co/directory/citibank-n-a-sucursal-panama-citipapa)
- [Samsung Electronics Latin America Panama (Zona Libre) S.A. BIC SECTPAP1 Non-financial corporate Not on a tracked register Panama · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/samsung-electronics-latin-america-panama-zona-libre-s-a-sectpap1)
- [Asb Bank Corp. BIC ASBPPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 549300MBB18HDMBPJK33](https://elucidate.co/directory/asb-bank-corp-asbppapa)
- [Asphaltos Trade S.A. BIC ATPFPAP1 Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 549300JJ9X98J3496292](https://elucidate.co/directory/asphaltos-trade-s-a-atpfpap1)
- [Atlantic Security Bank BIC ATSEPAP1 Financial institution Not on a tracked register Panama · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/atlantic-security-bank-atsepap1)
[See every BIC in Panama →](https://elucidate.co/directory/country/pa#bics)
Claim this profile
## Work at Banco Davivienda (Panama), S.A.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.