SWIFT/BIC codes

SWIFT / BIC

SWIFT codes: Uruguay

39 BIC codes of banks and institutions in Uruguay, with the address of each one.

codes
39
Country
UY

Type the bank name or the BIC code; the country is optional and narrows the list.

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

All SWIFT codes in Uruguay

InstitutionBICAddress
Afinidad A.f.a.p.s.a.AFAAUYM1Plaza Independencia 743 Montevideo 11000 Uruguay
Almar S.A.LMARUYM1Av. 18 de Julio 1701 Montevideo 11200 Uruguay
AntelANTLUYM1Guatemala 1075 Montevideo 11800 Uruguay
Banco Bandes Uruguay S.A.CFACUYMMZabala 1338 Montevideo 11200 Uruguay
Banco Bilbao Vizcaya Argentaria Uruguay S.A.BBVAUYMM25 de Mayo, Esquina Zabala 401 Montevideo 11000 Uruguay
Banco Central del UruguayCBCUUYMDFabini 777 Montevideo 11100 Uruguay
Banco Central del UruguayCBCUUYMFFabini 777 Montevideo 11100 Uruguay
Banco Central del UruguayCBCUUYMMFabini 777 Montevideo 11100 Uruguay
Banco de la Nacion ArgentinaNACNUYMMJuan Carlos Gomez 1372 Montevideo 11000 Uruguay
Banco de la Republica Oriental del UruguayBROUUYMMCerrito 351 Zabala Street Montevideo 11000 Uruguay
Banco de Prevision SocialBPSOUYM1Fernandez Crespo 1621 Montevideo 11200 Uruguay
Banco de Seguros del EstadoBSEMUYM1Mercedes 1051 Montevideo 11000 Uruguay
Banco Hipotecario del UruguayBHUMUYM1Fernandez Crespo 1508 Montevideo 11200 Uruguay
Banco Itau Uruguay S.A.ITAUUYMMDr. Luis Bonavita 1266 Montevideo 11300 Uruguay
Banco SantanderBSCHUYMMJulio Herrera y Obes 1365 Montevideo 11000 Uruguay
Banque Heritage (uruguay) S.A.SURIUYMMRincon 530 Montevideo 11000 Uruguay
Bolsa de Valores de Montevideo S.A.XMNTUYM1Misiones 1400 Montevideo 11000 Uruguay
Caja de Jubilaciones y Pensiones BancariasCJPBUYM1Circunvalacion Durango 314 Montevideo 11000 Uruguay
Caja de Profesionales UniversitariosCJPPUYM1Andes 1521 Montevideo 11100 Uruguay
Caja Notarial de Jubilaciones y PensionesCJNOUYM118 de Julio 1730 Floor 10 Montevideo 11200 Uruguay
Centro Financiero CooperativoCFCOUYM1Sarandi 402 Montevideo 11000 Uruguay
Citibank NACITIUYMMCosta Rica 1740 Montevideo 11500 Uruguay
CopabCOPAUYM1Diagonal Fabini 777 Montevideo 11100 Uruguay
Depositario Central de ValoresDECVUYM1Diagonal Fabini 777 Montevideo 11100 Uruguay
Deutsche Bank (uruguay) Sociedad Anonima Institucion Financiera ExternaDEUTUYM1Avda.luis de Herrera 1248 OF.1902 Montevideo 11300 Uruguay
Eurocam S.A.CBEUUYMM18 de Julio 1497 Montevideo 11200 Uruguay
Fitch Uruguay Calificadora Riesgo S.A.FRIPUYM1Convencion 1490 Ap. 201 Montevideo Uruguay
HSBC Bank (uruguay) S.A.BLICUYMMRincon 391 3RD Floor Montevideo 11000 Uruguay
Indumex S.A.INUXUYM1Rincon 477 Montevideo 11000 Uruguay
Integracion A.f.a.p. S.A.IAFAUYM1Bvar. Artigas 1253 Montevideo 11200 Uruguay
Latin Securities SA Agente de ValoresLSAVUYM1Ruta 8 KM 17 500 of 215 Floor 2 Montevideo 91600 Uruguay
Ministerio de Economia y FinanzasTGENUYM1Colonia 1089 Montevideo 11100 Uruguay
Provincia Casa FinancieraPRBAUYMMWorld Trade Center Torre II- OF.111 Av. Luis A.de Herrera 1248 Montevideo 13000 Uruguay
Republica A.f.a.p. S.A.RAFAUYM118 de Julio 1883 Montevideo 11200 Uruguay
Scotiabank Uruguay S. a.COMEUYMMMisiones 1399 Montevideo 11000 Uruguay
Sistema de Liquidacion Bruta en Tiempo Real(lbtr)RTSXUYM1Diagonal Fabini 777 Montevideo 11100 Uruguay
Tpcg Financial Services Agente de Valores S.A.TPFSUYM1Edificio 1 Oficina 007 Ruta 8 17.500 Zonamerica Montevideo 91600 Uruguay
Union-Capital A.f.a.p.s.a.UAFAUYM1San Jose 1104 Montevideo 11000 Uruguay
Varlix S.A.VARLUYM1Misiones 1428 Montevideo 11000 Uruguay

What a SWIFT/BIC code is

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.

For a transfer in euros within SEPA the IBAN is enough. For a transfer outside the area, or in another currency, the sending bank needs the beneficiary's IBAN or account number plus the BIC of the receiving bank. A wrong BIC delays the transfer or sends it back, with fees charged.

Questions

How many SWIFT codes are there in Uruguay?

This list has 39 BIC codes of banks and institutions in Uruguay, head offices only.

How do I recognise a Uruguay BIC?

Characters 5 and 6 of the code are the country: a BIC of Uruguay has UY in that position, for example AFAAUYM1.

Which IBAN goes with these codes?

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

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