SWIFT / BIC
SWIFT/BIC code of Abanca Corporacion Bancaria SA
CAGLUS3M · United States
- BIC, 8 characters
- CAGLUS3M
- BIC, 11 characters
- CAGLUS3MXXX
- Country
- United States
- Address
- Brickell Arch Floor 15 1395 Brickell Avenue Miami, FL 33131 United States of America
Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.
How CAGLUS3M is built
| Positions | Length | Meaning |
|---|---|---|
| 1–4 | 4 | CAGL Bank code |
| 5–6 | 2 | US Country |
| 7–8 | 2 | 3M Location |
| 9–11 | 3 | XXX Branch · XXX or omitted = head office |
How to use CAGLUS3M for a transfer
Give the sender two things: the BIC CAGLUS3M (or CAGLUS3MXXX if the form asks for 11 characters) and your account number at Abanca Corporacion Bancaria SA. In United States 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 Abanca Corporacion Bancaria SA?
The SWIFT/BIC code of Abanca Corporacion Bancaria SA is CAGLUS3M. In the 11-character form it is CAGLUS3MXXX, where XXX stands for the head office.
Is CAGLUS3M a SWIFT code or a BIC?
Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CAGLUS3M is the same code under either name.
Do I also need the IBAN to receive money at Abanca Corporacion Bancaria SA?
United States 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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Accounts in euros, US dollars and pounds, each with its own coordinates, held in full reserve.
Accounts are opened after identity verification and are subject to our compliance policy.