Verified🇲🇽 Mexico

FINANCIERA CUALLIX, SA DE CV, SOFOM ENR SWIFT Code
Mexico · MONTERREY

Primary SWIFT / BIC Code
CUAFMXMX
Short code (8-digit):CUAFMXMX
Code Breakdown
CUAF
Bank Code
Identifies the bank institution
MX
Country Code
ISO 3166-1 alpha-2: MX
MX
Location Code
City or regional hub
XXX
Branch Code
Primary head office
Institution Information
Institution NameFINANCIERA CUALLIX, SA DE CV, SOFOM ENR
Country Code🇲🇽 Mexico
CityMONTERREY
CurrencyMXN

Frequently Asked Questions

What is the SWIFT code for FINANCIERA CUALLIX, SA DE CV, SOFOM ENR?

The primary SWIFT/BIC code for FINANCIERA CUALLIX, SA DE CV, SOFOM ENR in Mexico is CUAFMXMX. Use CUAFMXMX for transfers to the head office.

How do I use the FINANCIERA CUALLIX, SA DE CV, SOFOM ENR SWIFT code?

To send money to FINANCIERA CUALLIX, SA DE CV, SOFOM ENR, enter the SWIFT code CUAFMXMX in your bank's international transfer form.

What is the difference between an 8-digit and 11-digit SWIFT code?

An 8-digit code identifies the bank's head office. An 11-digit code adds a 3-character branch identifier. If unsure, using the 8-digit code is usually safe.

Is this SWIFT code correct and up-to-date?

This data is sourced from publicly available banking registries and verified regularly. Always confirm the SWIFT code with your bank before initiating any transfer.

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Quick Summary
Primary CodeCUAFMXMX
Institution NameFINANCIERA CUALLIX, SA DE CV, …
Country Code🇲🇽 Mexico
CurrencyMXN
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Transfer Security Guide

Complete these safety checks before initiating your international wire transfer:

Verify Recipient Bank Name
Ensure the target institution name matches the SWIFT code database record.
Check Branch Identifier (XXX or Branch Code)
Use XXX for the main headquarters. Enter the specific 3-digit branch code only if instructed by the recipient.
Confirm Target Currency & Intermediary Fees
Check if an intermediary bank is involved, which might deduct additional transfer fees.
⚠️ Please review and check all security steps.