BNP PARIBAS, MANILA OFFSHORE BRANCH, BIC/SWIFT Code Details
Address: PHILAMLIFE TOWER 8767 PASEO DE, ROXAS MAKATI CITY 1262 2265, MCPO PHILIPPINES
General instructions for international payments to banks in PHILIPPINES: Instructions for Sending Payments to the Philippines:
For sending payments to the Philippines, ensure the remitter has all required bank information from the beneficiary, including SWIFT BIC, account number, and beneficiary bank address. Payments in PHP must be converted in-country and cannot be held offshore. Receipts exceeding PHP 500,000 or its foreign currency equivalent must be reported to the Anti-Money Laundering Committee.
When formatting payments:
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks of BNP PARIBAS, MANILA OFFSHORE BRANCH for each currency.
To track a SWIFT cross-border payment to or from BNP PARIBAS, MANILA OFFSHORE BRANCH, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.