SWIFT Code FinderOr Validate The SWIFT / BIC Code
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Format of Investa Bank, S.a. Institucion De Banca Multiple Swift Code
A bank branch's SWIFT code is a minimum of eight to a maximum of eleven digits alphanumeric, numeric, or alphabetic code.
The Structure is-
| G | I | N | S | M | X | Y | Y | Z | Z | Z |
| Bank Code | Country ISO Code | Location Code | Branch Code (Optional) | |||||||
- If the second character is "0" - then it is typically a test BIC as opposed to a BIC used on the live network.
- If the second character is "1" - then it denotes a passive participant in the SWIFT network
- If the second character is "2," it typically indicates a reverse billing BIC, in which the recipient pays for the message rather than the more common mode, in which the sender pays for the message.
*If the Swift code is an eight-digit code, it is safe to assume that it refers to the primary office.
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What is SWIFT/BIC Code?
SWIFT codes are abbreviations for the Society of Worldwide Interbank Financial Telecommunication Code. A SWIFT code is a code that is used to identify the country, bank, and branch of an account. A SWIFT code is also known as a BIC (Bank Identifier Code), but they are the same thing.
Formation of SWIFT Code
The Swift Code is either eight or eleven digits long and a combination of letters and numbers.
- The first four characters of the swift code are the bank code.
- The next two digits are the country code.
- The next two digits are the location code, and
- The last three digits are optional and aid in identifying the specific bank branch.
Applications of SWIFT Code/BIC Code
The following are some examples of SWIFT or BIC code applications:
- The Swift/BIC code is used to identify a specific branch of a bank or financial institution.
- It aids in international money transfers and acts as an executor for cross-border payments.
Example: Breakdown of SWIFT/BIC Code
A | B | C | D | 1 | 2 | 3 | 4 | 5 | 6 | 7 |
Bank Code | Country ISO Code | Location Code | Branch Code | |||||||
Popular Banks
- MERCADO MEXICANO DE DERIVADOS, S.A. DE C.V.
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- MASTTRO CAPITAL SAPI DE CV
- BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA
- UBS CASA DE BOLSA, S.A. DE C.V.
- GOLDMAN SACHS MEXICO CASA DE BOLSA, SA DE CV
- BANCO DE ORIENTE, S A
- INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A.
- BANCO DEL AHORRO NACIONAL Y SERVICIOS FINANCIEROS S.N.C INSTITUCION DE BANCA DE DESARROLLO
- VW DE MEXICO
- NACIONAL FINANCIERA, S.N.C.
- BANCO BASE SA INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BASE
