CFNAECEQ

CORPORACION FINANCIERA NACIONAL B.P.

CFNAECEQ is a BIC / SWIFT code of CORPORACION FINANCIERA NACIONAL B.P.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

ECUADOR

CORPORACION FINANCIERA NACIONAL B.P. Information

SWIFT/BIC Code CFNAECEQ
SWIFT/BIC Code (8 characters) CFNAECEQ
Branch Code
Country ECUADOR
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 CFNAECEQ Explained:

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

SWIFT / BIC CFNAECEQ

Normally, you can use first 8 symbols (CFNAECEQ) without branch code for a SWIFT funds transfer, however we recommend to double check with CORPORACION FINANCIERA NACIONAL B.P..

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CORPORACION FINANCIERA NACIONAL B.P. without specifying correspondent banks, however if you would like to manually choose one you can order information about CFNAECEQ correspondent banks or request it from the customer service of CORPORACION FINANCIERA NACIONAL B.P..

Payment Tracking

In order to track a SWIFT cross-border payment to/from CORPORACION FINANCIERA NACIONAL B.P. you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Related Guides

Frequently Asked Questions

Is CFNAECEQ a valid SWIFT/BIC code?

Yes. CFNAECEQ is the SWIFT/BIC code of CORPORACION FINANCIERA NACIONAL B.P. in ECUADOR. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code CFNAECEQ?

In most cases, yes. The 8-character code CFNAECEQ refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with CORPORACION FINANCIERA NACIONAL B.P. or the sending bank.

How do I send a payment to CORPORACION FINANCIERA NACIONAL B.P.?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code CFNAECEQ to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

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

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated September 2024.

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