FINANCIERA DE OCCIDENTE, S.A., BIC/SWIFT Code Details
Address: 3 AVENIDA 13-78, ZONA 10 FLOOR 14, GUATEMALA 01010 GUATEMALA
General instructions for international payments to banks in GUATEMALA:
Overview
Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, IBAN, and beneficiary bank address). For additional information, please refer to www.banguat.gob.gt.
Payment Formatting Rules for GTQ
Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials), and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. IBAN numbers for beneficiaries with accounts in Guatemala must be included in the payment instructions.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier, full name, and address of the beneficiary bank. Exact location of the bank must be provided. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxGTxx or xxxxGTxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of the payment is recommended.
FX GTQ payments to individuals can only be made if the beneficiary account is with Banco Industrial.
IBAN: In Guatemala, the IBAN consists of 28 characters. It begins with the country code ('GT'), followed by a 2-digit checksum, a 4-character bank code, and a 20-digit account number. Example format: GT98ABCD12345678912345678912.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of FINANCIERA DE OCCIDENTE, S.A. for each currency.
To track a SWIFT cross-border payment to or from FINANCIERA DE OCCIDENTE, S.A., 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.