What is the SWIFT/BIC code format used in Nicaragua?

Every bank, EMI and PSP in Nicaragua that sends international payments has an 8 or 11 character SWIFT/BIC code. Ohmyfin lists 14 institutions in Nicaragua with an assigned BIC. You can verify any of them on this page or through the Ohmyfin API.

Is IBAN mandatory in Nicaragua?

No. Nicaragua does not use a mandatory IBAN. Accounts are identified by a local account number together with the bank SWIFT/BIC code.

What currency is used in Nicaragua?

Nicaragua uses NIO (Nicaraguan Cordoba).

Nicaragua: SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Nicaragua that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

통화

NIO (Nicaraguan Cordoba)

Cross-border payments and banking in Nicaragua:

Overview:
Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address). For additional information, please refer to the Central Bank website: www.bcn.gob.ni. No payments under 100.00 USD equivalent. Payments to individuals under 300.00 USD equivalent can only be made if the beneficiary has an account at Banco Lafise.

Payment Formatting Rules for NIO:
Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxNIxx or xxxxNIxxxxx.
Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended.

SWIFT/BIC code holders in Nicaragua (14)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

ATTDNIMA BANCO ATLANTIDA NICARAGUA, SOCIEDAD, ANONIMA PRCBNIMA BANCO AVANZ S.A. BCNINIMA BANCO CENTRAL DE NICARAGUA BCIENIM1 BANCO CENTROAMERICANO DE INTEGRACIO N, ECONOMICA BAMCNIMA BANCO DE AMERICA CENTRAL, S.A. BCEANIM1 BANCO DE AMERICA CENTRAL, SA BBDFNIMA BANCO DE FINANZAS, S.A. (BDF) BFLPNIM2 BANCO DE FOMENTO A LA PRODUCCION BAPRNIMA BANCO DE LA PRODUCCION SOCIEDAD, ANONIMA BVISNIM1 BANCO DE LA VIVIENDA DE NICARAGUA BEUCNIM1 BANCO EUROPEO DE CENTRO AMERICA, SA BUNONIMA BANCO FICOHSA NICARAGUA S.A. BCCENIMA BANCO LAFISE BANCENTRO, S.A. CNVCNIM1 CENTRAL NICARAGUENSE DE VALORES S.A.

Nicaragua: SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in Nicaragua (14)

결제 추적 대상: Nicaragua

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