| SWIFT code | Bank | City | Branch |
|---|---|---|---|
| ACAOMXM1 | ACTINVER CASA DE BOLSA SA DE CV | CENTRO DE CIUDAD SANTA FE | |
| ACBOMXM1 | ABACO CASA DE BOLSA, S.A. DE C.V. | MEXICO | |
| ACBOMXM10G2 | ABACO CASA DE BOLSA, S.A. DE C.V. | GARZA GARCIA | |
| ACIOMXMM | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | MEXICO | |
| ACIOMXMMACB | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | CENTRO DE CIUDAD SANTA FE | |
| ACIOMXMMBRA | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | MEXICO | (ADMON.ACTINVER CASA DE BOLSA.) |
| ACIOMXMMFND | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | MEXICO | |
| ACIOMXMMMMD | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | MEXICO | (ACTINVER CASA DE BOLSA MEX-DER) |
| ACIOMXMMPAY | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | MEXICO | (BANCO ACTINVER, SA MEX-DOL) |
| ACVLMXMM | ACCIONES Y VALORES DE MEXICO, S.A. DE C.V. CASA DE BOLSA | MEXICO | |
| AFINMXM1 | AFIN, CASA DE BOLSA, S.A. DE C.V. | MEXICO | |
| AFIRMXMT | BANCA AFIRME S.A. | MONTERREY | |
| AMREMXM1 | AUDI MEXICO REAL ESTATE | PUEBLA | |
| AUMCMXMM | BANCO AUTOFIN MEXICO | MEXICO | |
| AUMXMXM1 | AUDI MEXICO | PUEBLA | |
| AZTKMXMM | BANCO AZTECA, S.A. INSTITUCION DE BANCA MULTIPLE | MEXICO | |
| AZTKMXMMEKT | BANCO AZTECA, S.A. INSTITUCION DE BANCA MULTIPLE | MEXICO | |
| AZTKMXMMTVA | BANCO AZTECA, S.A. INSTITUCION DE BANCA MULTIPLE | MEXICO | |
| BAORMXM1 | BANCO DE ORIENTE, S A | PUEBLA | |
| BAOTMXM1 | CASA DE BOLSA BANORTE, S.A. DE C.V. | MEXICO | |
| BARCMXMM | BARCLAYS BANK MEXICO S.A. | MEXICO | |
| BBSEMXMX | BANCO BASE SA INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO BASE | SAN PEDRO GARZA GARCIA | |
| BCMRMXMM | BBVA BANCOMER, S.A. | MEXICO | |
| BCMRMXMMCOL | BBVA BANCOMER, S.A. | MEXICO | (COLLECTIONS DEPARTMENT MEXICO, D.F.) |
| BCMRMXMMCOR | BBVA BANCOMER, S.A. | MEXICO | (CORRESPONDENT BANKING) |
| BCMRMXMMDIV | BBVA BANCOMER, S.A. | MEXICO | (INTERNATIONAL TREASURY DEPARTMENT) |
| BCMRMXMMDOC | BBVA BANCOMER, S.A. | MEXICO | (LETTERS OF CREDIT DEPARTMENT MEXICO D.F.) |
| BCMRMXMMEXT | BBVA BANCOMER, S.A. | MEXICO | (FINANCE INTERNATIONAL OPERATIONS) |
| BCMRMXMMFGN | BBVA BANCOMER, S.A. | MEXICO | (FOREIGN EXCHANGE DEPARTMENT) |
| BCMRMXMMFID | BBVA BANCOMER, S.A. | MEXICO | (FIDUCIARY DEPARTMENT) |
| BCMRMXMMGUA | BBVA BANCOMER, S.A. | GUADALAJARA | (LETTERS OF CREDIT AND COLLECTIONS DEPARTMENT GUADALAJARA, JAL.) |
| BCMRMXMMHIP | BBVA BANCOMER, S.A. | MEXICO | (CARTERA HIPOTECARIA) |
| BCMRMXMMMTY | BBVA BANCOMER, S.A. | MONTERREY | (LETTERS OF CREDIT AND COLLECTIONS DEPARTMENT, MONTERREY, N.L.) |
| BCMRMXMMOPC | BBVA BANCOMER, S.A. | MEXICO | (INTERNATIONAL OPERATIONS MEXICO, D.F.) |
| BCMRMXMMOPE | BBVA BANCOMER, S.A. | MEXICO | (PASIVOS MONEDA EXTRANJERA DEPT.) |
| BCMRMXMMPYM | BBVA BANCOMER, S.A. | MEXICO | (PAYMENT ORDERS DEPARTMENT) |
| BCMRMXMMREC | BBVA BANCOMER, S.A. | MEXICO | (RECONCILEMENT DEPARTMENT) |
| BCMRMXMMRFI | BANCOMER RENTA FIJA INTERNACIONAL | MEXICO | |
| BCMRMXMMSEC | BBVA BANCOMER, S.A. | MEXICO | (SECURITIES DEPARTMENT) |
| BCMRMXMMTIN | BBVA BANCOMER, S.A. | MEXICO | (TRANSFERENCIAS INTERBANCARIAS NACIONALES) |
| BDEMMXMF | BANCO DE MEXICO | MEXICO | |
| BDEMMXMM | BANCO DE MEXICO | MEXICO | |
| BIMEMXMM | HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO HSBC | MEXICO | |
| BIMEMXMM397 | HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO HSBC | MEXICO | (SECURITIES SERVICES CNC MEXICO) |
| BIMEMXMMCLS | HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO HSBC | MEXICO | (CLS HSBC MEXICO) |
| BITEMXMM | BANCO INTERACCIONES | MEXICO | |
| BITLMXM1 | HSBC CASA DE BOLSA, S.A. DE C.V., GRUPO FINANCIERHSBC | MEXICO | |
| BJIOMXML | BANCO DEL BAJIO, S.A. | LEON | |
| BMSXMXM1NAS | BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER | MEXICO | |
| BMSXMXMM | BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER | MEXICO |
A SWIFT code, also commonly known as a BIC Code, is a standard format to uniquely identify all banks and financial institutions across the world. SWIFT codes are a standard format for Business Identifier Codes (BIC).
If you transfer money internationally you nearly always need to use a SWIFT code, as it’s the way banks, financial institutions and money transfer services figure out where the money needs to go. You can think of a SWIFT/BIC code a bit like a ZIP/postal code. Your bank uses the code to send the money to the right bank in another country. Like sending post to the wrong ZIP code means it might get returned, the same thing can apply for your money and the wrong SWIFT code.
A SWIFT/BIC code can be either 8 or 11 characters long:
AAAA BB CC DDD
There are 2 types of SWIFT code: live and passive. Live codes are for institutions who are actively connected to the SWIFT network while passive Codes are used for manual transactions. Passive SWIFT codes will have a 1 as the second digit of the 2 character location code.
SWIFT code registrations and management are the responsibility of "Society for Worldwide Interbank Financial Telecommunication" (“SWIFT”) which is located in La Hulpe, Belgium.
SWIFT is the registered trademark of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.