---
title: "Itau (Panama) S.A. SWIFT/BIC code BCTOPAPAXXX · Panama | Elucidate"
description: "SWIFT/BIC code BCTOPAPAXXX for Itau (Panama) S.A., Panama. Head-office BIC, LEI 549300DJBPR1DS6OWL09, addresses and Swift connectivity."
url: https://elucidate.co/directory/itau-panama-s-a-bctopapa
---
1. [Directory](https://elucidate.co/directory)
2. [Panama](https://elucidate.co/directory/country/pa)
3. Itau (Panama) S.A.
Panama · Financial institution
# Itau (Panama) S.A.
Legal name in the LEI record ITAÚ (Panamá) S.A.
BIC **BCTOPAPAXXX** LEI **[549300DJBPR1DS6OWL09](https://search.gleif.org/#/record/549300DJBPR1DS6OWL09)** Licence no. **Not on a tracked register** Connected to Swift Head-office BIC only [Group: Itaú Unibanco Holding S.A.](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94) [Claim this profile](https://elucidate.co/directory/itau-panama-s-a-bctopapa#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:** BCTOPAPAXXX 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:** None: head-office BIC only
- **BIC first registered:** 2002-09-07
- **Last updated:** 2023-08-24
## Identifiers
Head-office record
- **BIC:** BCTOPAPAXXX
- **How the BIC breaks down:** 1. BCTO Bank 2. PA Country · Panama 3. PA Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300DJBPR1DS6OWL09
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300DJBPR1DS6OWL09)
- **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:** Itaú Unibanco Holding S.A. · Brazil[5493002W2IVG62O3ZJ94 ↗](https://search.gleif.org/#/record/5493002W2IVG62O3ZJ94)
The Itaú Unibanco Holding S.A. group has 11 institutions in the directory, in 8 countries: all hold a BIC.
Including [Itau Unibanco S.A](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp), [Itau Unibanco S.A. - Nassau Branch](https://elucidate.co/directory/itau-unibanco-s-a-nassau-branch-cbbabsns), [Banco Itau Chile](https://elucidate.co/directory/banco-itau-chile-itauclrm), [Banco Itau Paraguay S.A.](https://elucidate.co/directory/banco-itau-paraguay-s-a-ubbrpypx), [Banco Itau (Suisse) SA](https://elucidate.co/directory/banco-itau-suisse-sa-itauchzz).
[See the Itaú Unibanco Holding S.A. group →](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** MIDTOWN BLDG. FLOOR 18 CALLE 74 ESTE, SAN FRANCISCO PANAMA PANAMA
- **Operational address:** MIDTOWN BLDG. FLOOR 18 CALLE 74 ESTE SAN FRANCISCO PANAMA PANAMA 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
BCTOPAPAXXX
549300DJBPR1DS6OWL09
```
### 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
BCTOPAPAXXX
549300DJBPR1DS6OWL09
ITAU (PANAMA) S.A.
PANAMA
PA
MIDTOWN BLDG. FLOOR 18 CALLE 74 ESTE, SAN FRANCISCO PANAMA
```
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.
## Related institutions
### Same group
- [Itau Unibanco S.A BIC ITAUBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI BZO2P8KHO2O10H5QQ663](https://elucidate.co/directory/itau-unibanco-s-a-itaubrsp)
- [Banco Itau Chile BIC ITAUCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 549300DDPTTIZ06NIV06](https://elucidate.co/directory/banco-itau-chile-itauclrm)
- [Banco Itau Paraguay S.A. BIC UBBRPYPX Financial institution Not on a tracked register Paraguay · Not on a tracked register · LEI 254900KAP5SULBKUWF77](https://elucidate.co/directory/banco-itau-paraguay-s-a-ubbrpypx)
- [Banco Itau (Suisse) SA BIC ITAUCHZZ Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300KJ10X71KOMA788](https://elucidate.co/directory/banco-itau-suisse-sa-itauchzz)
- [Banco Itau International BIC ITAUUS3M Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300F67OZ0VNPRWK50](https://elucidate.co/directory/banco-itau-international-itauus3m)
- [Itau Bba International PLC BIC ITAUGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 5493009ADHYKU8V9P697](https://elucidate.co/directory/itau-bba-international-plc-itaugb2l)
- [Itau Chile Administradora General de Fondos S.A. BIC ICDGCLR1 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 5493007VQKMVEMWQ4445](https://elucidate.co/directory/itau-chile-administradora-general-de-fondos-s-a-icdgclr1)
[All 11 institutions in the Itaú Unibanco Holding S.A. group →](https://elucidate.co/directory/group/5493002W2IVG62O3ZJ94)
### 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)
- [Banco Davivienda (Panama), S.A. BIC CAFEPAPA Financial institution Not on a tracked register Panama · Not on a tracked register · LEI 5493009BEIPNNFLTGX12](https://elucidate.co/directory/banco-davivienda-panama-s-a-cafepapa)
- [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)
[See every BIC in Panama →](https://elucidate.co/directory/country/pa#bics)
Claim this profile
## Work at Itau (Panama) S.A.?
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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.
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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.