ACIOMXMM

BANCO ACTINVER SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO ACTINVER

ACIOMXMM is a BIC / SWIFT code of BANCO ACTINVER SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO ACTINVER. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: CORPORATIVO ACTINVER FLOOR 1, MONTES URALES- PASEO DE LA, REFORMA 620 MEXICO 11000, MEXICO , CIUDAD DE MEXICO , 11000 MEXICO

BANCO ACTINVER SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO ACTINVER Information

SWIFT/BIC Code ACIOMXMM
SWIFT/BIC Code (8 characters) ACIOMXMM
Branch Code
Country MEXICO
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code ACIOMXMM Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC ACIOMXMM

Normally, you can use first 8 symbols (ACIOMXMM) without branch code for a SWIFT funds transfer, however we recommend to double check with BANCO ACTINVER SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO ACTINVER.

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to BANCO ACTINVER SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO ACTINVER without specifying correspondent banks, however if you would like to manually choose one you can order information about ACIOMXMM correspondent banks or request it from the customer service of BANCO ACTINVER SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO ACTINVER.

Payment Tracking

In order to track a SWIFT cross-border payment to/from BANCO ACTINVER SA INSTITUCION DE BANCA, MULTIPLE GRUPO FINANCIERO ACTINVER you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code ACIOMXMM was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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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. We are not in any way affiliated with S.W.I.F.T. SCRL.