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CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX SWIFT codes — ACVLMXMMXXX

Head office SWIFT code in Mexico

Branch name

CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX

Branch address

PASEO DE LA REFORMA, INTERIOR P 398, COLONIA JUAREZ, CUAUHTEMOC 06600

SWIFT/BIC code

ACVLMXMM

Bank name

CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX

City

CIUDAD DE MEXICO

ACVLMXMMXXX
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What is a SWIFT/BIC Code?

A SWIFT code is an 8 to 11-character alphanumeric code that uniquely identifies a bank or financial institution in international transactions. It is assigned by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), a Belgium-based network established in 1973 and used by over 11,000 banks in 200+ countries. BIC (Bank Identifier Code, ISO 9362) is simply the formal name for the same code — every SWIFT code is a BIC, and every BIC used for SWIFT messaging is a SWIFT code.

ACVL

Bank code

4 letters identifying the bank

MX

Country code

2 letters (ISO 3166-1)

MM

Location code

2 characters for city/region

XXX

Branch code

3 characters (XXX = head office)

Other banks in Mexico

SWIFT/BIC codes for other widely-used banks in Mexico. Browse all banks in Mexico.

BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVERACIOMXMMchevron_rightBANCO AZTECA, S.A. INSTITUCION DE BANCA MULTIPLEAZTKMXMMchevron_rightBANCO CREDIT SUISSE (MEXICO) S.A.CSFBMXMMchevron_rightBANCO J.P. MORGAN S.A.CHASMXMXchevron_rightS.D. INDEVAL, S.A. DE C.V.INDEMXMMchevron_rightSURA INVESTMENT MANAGEMENT MEXICO, S.A. DE C.V., SOFISIMXMXMMchevron_rightTELEVISA, S. DE R.L. DE C.V.TEVIMXMMchevron_rightUNIFIN FINANCIERA SAB DE CVUFIAMXMMchevron_rightVECTOR CASA DE BOLSA, SA DE CVVECRMXMMchevron_rightVOLKSWAGEN DE MEXICO S.A. DE C.V.VWAGMXMMchevron_rightBANCO MERCANTIL DEL NORTE, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BANORTEMENOMXMTchevron_rightBANCO NACIONAL DE MEXICO S.A.BNMXMXMMchevron_rightBANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLEBSMXMXMMchevron_rightBANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICOBMSXMXMMchevron_rightBANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCAMULTIPLEBOFAMXMXchevron_right

FAQs

What is the SWIFT code for CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX?expand_more
The SWIFT code for CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX is ACVLMXMM. In this code, ACVL identifies the institution, MX is the country code for Mexico, and MM is the location identifier (CIUDAD DE MEXICO). This 8-character code refers to the head office.
How do I send money to CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX in Mexico?expand_more
To send money to CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX, provide the SWIFT code ACVLMXMM along with the recipient's account number to your sending bank. Your bank will use the SWIFT code to route the payment to CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX in Mexico.
Does CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX have branch-specific SWIFT codes?expand_more
No. CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX uses a single SWIFT code (ACVLMXMM) for all transactions. This bank does not have branch-level codes registered in the SWIFT network.
Is ACVLMXMM the correct SWIFT code for CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX?expand_more
ACVLMXMM is the verified head office SWIFT code for CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX in Mexico. This code is valid for all transactions with CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX. When in doubt, the 8-character head office code is generally accepted by the SWIFT network.

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