BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER, CENTRO DE CIUDAD SANTA FE - SWIFT/BIC Code

BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER, CENTRO DE CIUDAD SANTA FE - SWIFT Code Information

SWIFT Code / BIC

ACIOMXMMACB

Bank / Institution

BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER

Address

ACTINVER FINANCIAL GROUP, GUILLERMO GONZALEZ CAMARENA 1200

City

CENTRO DE CIUDAD SANTA FE

Postcode

01210

Country

Mexico

Connection

Active

ACIOMXMMACB - SWIFT Code Breakdown

SWIFT Code

ACIOMXMM or ACIOMXMMACB

Bank Code

ACIO - code assigned to BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER

Country Code

MX - code belongs to Mexico

Location & Status

MM - represents location, second digit means active code

Branch Code

ACB or not assigned, indicating this is a head office

Head Office

ACIOMXMM - primary office of BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER, Mexico

What is a SWIFT Code ACIOMXMMACB?

A SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

First 4 characters - bank code (only letters)
Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

The registrations of SWIFT Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.