MONXMXMM

BANCO MONEX, S.A., INSTITUCION DE BANCA, MULTIPLE MONEX GRUPO FINANCIE

MONXMXMM is a BIC / SWIFT code of BANCO MONEX, S.A., INSTITUCION DE BANCA, MULTIPLE MONEX GRUPO FINANCIE. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: DELEGACION CUAUHTEMOC FLOOR, 15 AV. REFORMA, COL JUAREZ 284, MEXICO, D.F. 06600 MEXICO , CIUDAD DE MEXICO , 06600 MEXICO

BANCO MONEX, S.A., INSTITUCION DE BANCA, MULTIPLE MONEX GRUPO FINANCIE Information

SWIFT/BIC Code MONXMXMM
SWIFT/BIC Code (8 characters) MONXMXMM
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 MONXMXMM Explained:

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

SWIFT / BIC MONXMXMM

Normally, you can use first 8 symbols (MONXMXMM) without branch code for a SWIFT funds transfer, however we recommend to double check with BANCO MONEX, S.A., INSTITUCION DE BANCA, MULTIPLE MONEX GRUPO FINANCIE.

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

Payment Tracking

In order to track a SWIFT cross-border payment to/from BANCO MONEX, S.A., INSTITUCION DE BANCA, MULTIPLE MONEX GRUPO FINANCIE 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 MONXMXMM 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.