Where is CBCUUYMD located?

The registered address on file for CBCUUYMD is FABINI 777 MONTEVIDEO 11100, URUGUAY.

What is the 11-character version of CBCUUYMD?

The 8-character form is CBCUUYMD and the 11-character form is CBCUUYMDXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.

Is CBCUUYMD a head office or a branch code?

CBCUUYMD identifies the head office of BANCO CENTRAL DEL URUGUAY.

CBCUUYMD

BANCO CENTRAL DEL URUGUAY, BIC/SWIFT Code Details

CBCUUYMD is the SWIFT/BIC code for BANCO CENTRAL DEL URUGUAY in Montevideo, Uruguay. It identifies the head office. The 8-character form is CBCUUYMD and the 11-character form is CBCUUYMDXXX.

Address: FABINI 777 MONTEVIDEO 11100, URUGUAY

Analyze and plan cross-border transactions

Ohm reads your pacs.008, validates the beneficiary bank, checks the route and its correspondents, prepares the invoice and finds the right HS code.

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pacs.008.xml invoice.pdf

Can you analyze those documents?

Looks fine:

Beneficiary bank BIC and IBAN both check out
Payment route One correspondent, arrives next business day
Invoice Matches the amount and both parties
HS code Use 8471.30 for these goods, not ~~8473.30~~

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Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Related SWIFT-codes

CBCUUYMFXXX

CBCUUYMMXXX

CBCUUYMDXXX

Frequently asked questions

What bank does CBCUUYMD belong to?: CBCUUYMD is the SWIFT/BIC code for BANCO CENTRAL DEL URUGUAY in Montevideo, Uruguay.
Where is CBCUUYMD located?: The registered address on file for CBCUUYMD is FABINI 777 MONTEVIDEO 11100, URUGUAY.
What is the 11-character version of CBCUUYMD?: The 8-character form is CBCUUYMD and the 11-character form is CBCUUYMDXXX. A BIC ending in XXX refers to the head office. Banks that accept the 8-character form treat it as identical to the XXX form.
Is CBCUUYMD a head office or a branch code?: CBCUUYMD identifies the head office of BANCO CENTRAL DEL URUGUAY.

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Disclaimers

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.