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Friday, October 24 2014 @ 10:40 AM EDT

How to Receive a Money Transfer to your Banco General Account

Money MattersHaving just recently (October 2004) opened a personal and business bank account in Banco General, I wanted to share the correct way to receive a money transfer of funds globally. The information provided here is available by walking into a local Banco General branch and asking at the information booth how this is done. They will hand you a small piece of paper with this information printed out on it in Spanish and in English.

Source: Banco General document (BG5120)

Electronic Money Transfer to:
CITIBANK NEW YORK, N.Y.
SWIFT CITIUS33
ABA 021000089

for credit to the account of:
BANCO GENERAL, S.A. – PANAMA
SWIFT BAGEPAPA
ACCT NO: 10951934
BENEFICIARY (you or your company name)
ACCT NO: (your account number)
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