SWIFT Code CUAFMXMX Financiera Cuallix Sa De Cv Sofom Enr Mexico

The Society for Worldwide Interbank Financial Telecommunication (SWIFT) (also known as ISO 9362, SWIFT-BIC, BIC code, SWIFT ID or SWIFT code) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). It is a unique identification code for both financial and non-financial institutions. (When assigned to a non-financial institution, a code may also be known as a Business Entity Identifier or BEI.) These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. The codes can sometimes be found on account statements. SWIFT and BIC codes are basically the same.

The SWIFT code is 8 or 11 characters?

• CUAF 4 letters: Institution Code or bank code. (Financiera Cuallix Sa De Cv Sofom Enr)
• MX 2 letters: ISO 3166-1 alpha-2 country code (Mexico)
• MX 2 letters or digits: location code
• If the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network.
• If the second character is "1", then it denotes a passive participant in the SWIFT network
• If the second character is "2", then it typically indicates a reverse billing BIC, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message.
• last 3 letters or digits: branch code.
• Where an 8-digit code is given, it may be assumed that it refers to the primary office.

SWIFT Code Financiera Cuallix Sa De Cv Sofom Enr Mexico

SWIFT Code Financiera Cuallix Sa De Cv Sofom Enr used to Transfer fund to Internationl Financiera Cuallix Sa De Cv Sofom Enrs. SWIFTCode Financiera Cuallix Sa De Cv Sofom Enr Mexico are provide the broadest coverage of national Financiera Cuallix Sa De Cv Sofom Enr identifiers. SWIFT Code is identifying Financiera Cuallix Sa De Cv Sofom Enr es in Mexico ([countryshor]). SWIFT Code of Financiera Cuallix Sa De Cv Sofom Enr is unique for each in Mexico ([countryshor]). Financiera Cuallix Sa De Cv Sofom Enr is located in Monterrey Monterrey, Mexico Mexico and Financiera Cuallix Sa De Cv Sofom Enr The SWIFT code is CUAFMXMX .