BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE SWIFT Code

CIUDAD DE MEXICO, Mexico

Status Active

Verified SWIFT/BIC Code

BSMXMXMMCAY

"Use this 8-11 character code for international wire transfers to identify this specific bank branch."

Branch Information

Bank Name BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
Bank Code BSMX
Branch Code CAY
City CIUDAD DE MEXICO
Country Mexico (MX)
Postal Code N/A
Full Address AV. VASCO DE QUIROGA 3900, FLOOR 20, TORRE DIAMANTE

How to use BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE SWIFT Code?

The SWIFT code BSMXMXMMCAY is essential for international transactions involving BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE. When someone sends you money from another country, they will ask for this BIC (Business Identifier Code).

Understanding the Code Structure

BSMXBank Code
MXCountry
MMLocation
CAYBranch

International Wire Transfer Instructions

Provide these details to the remitting party:

  • Beneficiary Name: Your full name as per bank records.
  • Account Number: Your IBAN or Account Number.
  • SWIFT/BIC Code: BSMXMXMMCAY
  • Bank Name & Branch: BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, CIUDAD DE MEXICO branch.

Frequently Asked Questions

What is a SWIFT code?

A Business Identifier Code (BIC) used to identify a specific bank in an international transaction.

Is BSMXMXMMCAY valid?

Yes, according to our latest database update, this code is active for the CIUDAD DE MEXICO branch of BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE.

Security Note

Always confirm the SWIFT code with your bank manager before initiating high-value transfers. This data is for informational purposes only.

Need IFSC?

For domestic Indian bank transfers (NEFT/RTGS), you need an IFSC code instead of SWIFT.

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