---
title: "Opm Security Corporation SWIFT/BIC code OPSOPAP2XXX · Panama | Elucidate"
description: "SWIFT/BIC code OPSOPAP2XXX for Opm Security Corporation, Panama. Head-office BIC, LEI 254900AN0UK98N0XUJ80, addresses and Swift connectivity."
url: https://elucidate.co/directory/opm-security-corporation-opsopap2
---
1. [Directory](https://elucidate.co/directory)
2. [Panama](https://elucidate.co/directory/country/pa)
3. Opm Security Corporation
Panama · Non-financial corporate
# Opm Security Corporation
Legal name in the LEI record O.P.M. Security Corporation
BIC **OPSOPAP2XXX** LEI **[254900AN0UK98N0XUJ80](https://search.gleif.org/#/record/254900AN0UK98N0XUJ80)** Licence no. **Not on a tracked register** Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/opm-security-corporation-opsopap2#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:** OPSOPAP2XXX head office
- **Connection to Swift:** Reverse billing
- **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:** 2019-06-01
- **Last updated:** 2021-03-18
## Identifiers
Head-office record
- **BIC:** OPSOPAP2XXX
- **How the BIC breaks down:** 1. OPSO Bank 2. PA Country · Panama 3. P2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 254900AN0UK98N0XUJ80
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/254900AN0UK98N0XUJ80)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Non-financial corporate
- **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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
## Addresses
- **Registered address:** EDIFICIO OMEGA FLOOR 5 AVE SAMUEL LEWIS OBARRIO PANAMA CITY PANAMA
- **Operational address:** EDIFICIO OMEGA FLOOR 5 AVE SAMUEL LEWIS OBARRIO PANAMA CITY PANAMA CITY 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
OPSOPAP2XXX
254900AN0UK98N0XUJ80
```
### 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
OPSOPAP2XXX
254900AN0UK98N0XUJ80
OPM SECURITY CORPORATION
PA
EDIFICIO OMEGA FLOOR 5 AVE SAMUEL LEWIS OBARRIO PANAMA CITY
```
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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
### 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 Opm Security Corporation?
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)
## 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.