CUAFMXMX

FINANCIERA CUALLIX, SA DE CV, SOFOM ENR
Key information for FINANCIERA CUALLIX, SA DE CV, SOFOM ENR
  • SWIFT Code CUAFMXMX
  • Bank FINANCIERA CUALLIX, SA DE CV, SOFOM ENR
  • Address ALLENDE, PTE 355
  • Money Transfer Use Wise for cheaper SWIFT payments.

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Detailed information about SWIFT code CUAFMXMX
SWIFT Code CUAFMXMX
Bank Name FINANCIERA CUALLIX, SA DE CV, SOFOM ENR
Address ALLENDE, PTE 355
City MONTERREY
Branch
Postcode 64000
Country Mexico
Connection Active
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CUAFMXMX - SWIFT Code Breakdown

SWIFT Code
CUAFMXMX or CUAFMXMXXXX
Bank Code
CUAF - code assigned to FINANCIERA CUALLIX, SA DE CV, SOFOM ENR
Country Code
MX - code belongs to Mexico
Location & Status
MX - represents location, second digit 'X' means active code
Branch Code
XXX or not assigned, indicating this is a head office

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FINANCIERA CUALLIX, SA DE CV, SOFOM ENR, MONTERREY Maps and Direction

Allende, Pte 355
Monterrey
64000, Mexico

What is a SWIFT Code?

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.

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When you send or receive money using your bank, you might lose out on a bad exchange rate and pay hidden fees as a result. That's because the banks still use an old system to exchange money. We recommend you use Wise (formerly TransferWise), which is usually much cheaper. With their smart technology:

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Frequently Asked Questions

What is a SWIFT code?

A SWIFT code is a unique identifier for a bank or financial institution. SWIFT codes are also known as BIC codes, which stands for "Business Identifier Code".

SWIFT codes are used to move money around the world via international bank transfers. For instance, if you want to send money to FINANCIERA CUALLIX, SA DE CV, SOFOM ENR, you would need the SWIFT code CUAFMXMX, plus the recipient's IBAN number.

Are there other SWIFT codes for FINANCIERA CUALLIX, SA DE CV, SOFOM ENR?

Often one financial institution will have several SWIFT codes representing different branches. Always double-check with the recipient before sending money that you have the right SWIFT code, as financial institutions may have several different SWIFT codes that differ by just a few letters or numbers.

How do I save money on international bank transfers?

With Wise, you can save up to 6x on international money transfers. Send money internationally at the real exchange rate with no hidden fees. Over 15 million people use Wise to move money around the world.

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