All SWIFT codes in Mexico

SWIFT / BIC

SWIFT/BIC code of Casa de Bolsa Santander, S.A. de C.v., Grupo Financiero Santander Mexico

CABDMXM1 · Mexico

BIC, 8 charactersCABDMXM1XXX
BIC, 8 characters
CABDMXM1
BIC, 11 characters
CABDMXM1XXX
Country
Mexico
Address
Prol. Paseo de la Reforma 500 Mexico 01219 Mexico

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use CABDMXM1 for a transfer

Give the sender two things: the BIC CABDMXM1 (or CABDMXM1XXX if the form asks for 11 characters) and your account number at Casa de Bolsa Santander, S.A. de C.v., Grupo Financiero Santander Mexico. In Mexico the account number is the local one shown on the statement. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Casa de Bolsa Santander, S.A. de C.v., Grupo Financiero Santander Mexico?

The SWIFT/BIC code of Casa de Bolsa Santander, S.A. de C.v., Grupo Financiero Santander Mexico is CABDMXM1. In the 11-character form it is CABDMXM1XXX, where XXX stands for the head office.

Is CABDMXM1 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CABDMXM1 is the same code under either name.

Do I also need the IBAN to receive money at Casa de Bolsa Santander, S.A. de C.v., Grupo Financiero Santander Mexico?

Mexico does not use the IBAN: give the BIC together with the local account number as shown on the statement.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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