CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS

CBAKMXM1

CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS is identified on the SWIFT network by the BIC code CBAKMXM1, registered in MEXICO, settling primarily in MXN. International wire transfers routed through this institution can be tracked free of charge by pasting your UETR or payment reference on the Ohmyfin homepage.

BIC structure (ISO 9362)

InstitutionCountryLocation
CBAKMX — MexicoM1 (live BIC)
SWIFT/BICCBAKMXM1 (head office, 8-char)
BankCASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS
CountryMEXICO (ISO MX)
Primary currencyMXN (inferred from country)
MXN (Mexican Peso) settlement: clears via SPEI. Same day SPEI domestic; 1-2 days international.
Corridor timing to MEXICO: Same day domestic via SPEI; 1-2 days international. Settlement system: SPEI. Banxico clearing.
Track a payment through CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS — free

About this SWIFT/BIC code

The SWIFT/BIC (Business Identifier Code) is the international standard ISO 9362 for identifying financial institutions in cross-border payments. CBAKMXM1 uniquely identifies CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS in MEXICO on the SWIFT network and is used as the routing identifier in field 57A of an MT103 message (or the equivalent BICFI element in an ISO 20022 pacs.008).

Because CBAKMXM1 is an 8-character BIC, it addresses the head office. Branch-level BICs append three additional characters (for example, CBAKMXM1XXX for the primary office) and are used when a specific branch must be addressed.

Payments routed through CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS can be tracked end-to-end via SWIFT GPI when both the sender and receiver are GPI-enabled. Ohmyfin provides free public lookup of any UETR — paste yours on the homepage to see the latest available status, including which correspondent banks the payment has passed through.

Other banks in MEXICO

View all banks in MEXICO →

Frequently asked questions

What does SWIFT/BIC code CBAKMXM1 stand for?

CBAKMXM1 is the unique SWIFT/BIC code identifying CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS in MEXICO. The first four characters (CBAK) are the institution code; the next two (MX) are the ISO 3166-1 country code for Mexico; the next two (M1) are the location code; no branch code is present, so this BIC addresses the head office.

How do I track a payment sent to CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS?

Use the Ohmyfin SWIFT tracker on the homepage. Paste the UETR (field 121) or the payment reference (field 20) and Ohmyfin returns the latest available SWIFT GPI status, including each correspondent bank the payment passed through on the way to CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS.

Is CBAKMXM1 an 8-character or 11-character BIC?

CBAKMXM1 is 8 characters long — head-office BIC (8-char). An 8-character BIC identifies the bank's head office; an 11-character BIC identifies a specific branch. Both are valid in MT103 field 57A.

What currency does CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS settle in?

CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS's primary settlement currency is MXN (Mexican Peso). MXN clears via SPEI. Same day SPEI domestic; 1-2 days international.

How long does a SWIFT payment to MEXICO take?

Same day domestic via SPEI; 1-2 days international. Settlement system: SPEI. Banxico clearing.

Why might a payment to CASA DE BOLSA VE POR MAS, S.A. DE CV .,, GRUPO FINANCIERO VE POR MAS be delayed?

Most delays at the beneficiary bank come from sanctions/AML screening on the ordering customer, missing remittance information in field 70, or arrival after the local RTGS cut-off. Use Ohmyfin to see which hop is holding the payment so you can chase the right party.

Related