Where is CMBAAWAX located?

The registered address on file for CMBAAWAX is CAYA G.F. (BETICO) CROES 53, POB 28, ORANJESTAD 00000 ARUBA.

What is the 11-character version of CMBAAWAX?

The 8-character form is CMBAAWAX and the 11-character form is CMBAAWAXXXX. 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 CMBAAWAX a head office or a branch code?

CMBAAWAX identifies the head office of CARIBBEAN MERCANTILE BANK N.V..

CMBAAWAX

CARIBBEAN MERCANTILE BANK N.V., BIC/SWIFT Code Details

CMBAAWAX is the SWIFT/BIC code for CARIBBEAN MERCANTILE BANK N.V. in Oranjestad, Aruba. It identifies the head office. The 8-character form is CMBAAWAX and the 11-character form is CMBAAWAXXXX.

Address: CAYA G.F. (BETICO) CROES 53, POB 28, ORANJESTAD 00000 ARUBA

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.

Frequently asked questions

What bank does CMBAAWAX belong to?: CMBAAWAX is the SWIFT/BIC code for CARIBBEAN MERCANTILE BANK N.V. in Oranjestad, Aruba.
Where is CMBAAWAX located?: The registered address on file for CMBAAWAX is CAYA G.F. (BETICO) CROES 53, POB 28, ORANJESTAD 00000 ARUBA.
What is the 11-character version of CMBAAWAX?: The 8-character form is CMBAAWAX and the 11-character form is CMBAAWAXXXX. 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 CMBAAWAX a head office or a branch code?: CMBAAWAX identifies the head office of CARIBBEAN MERCANTILE BANK N.V..

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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.