Where is CMCNECE1 located?

The registered address on file for CMCNECE1 is CRISTOBAL COLON Y PEREZ PAREJ, 2-15 MACHACHI ECUADOR.

What is the 11-character version of CMCNECE1?

The 8-character form is CMCNECE1 and the 11-character form is CMCNECE1XXX. 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 CMCNECE1 a head office or a branch code?

CMCNECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO, MANANTIAL DE ORO LTDA.

CMCNECE1

COOPERATIVA DE AHORRO Y CREDITO, MANANTIAL DE ORO LTDA, BIC/SWIFT Code Details

CMCNECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO, MANANTIAL DE ORO LTDA in Ecuador. It identifies the head office. The 8-character form is CMCNECE1 and the 11-character form is CMCNECE1XXX.

Address: CRISTOBAL COLON Y PEREZ PAREJ, 2-15 MACHACHI ECUADOR

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 CMCNECE1 belong to?: CMCNECE1 is the SWIFT/BIC code for COOPERATIVA DE AHORRO Y CREDITO, MANANTIAL DE ORO LTDA in Ecuador.
Where is CMCNECE1 located?: The registered address on file for CMCNECE1 is CRISTOBAL COLON Y PEREZ PAREJ, 2-15 MACHACHI ECUADOR.
What is the 11-character version of CMCNECE1?: The 8-character form is CMCNECE1 and the 11-character form is CMCNECE1XXX. 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 CMCNECE1 a head office or a branch code?: CMCNECE1 identifies the head office of COOPERATIVA DE AHORRO Y CREDITO, MANANTIAL DE ORO LTDA.

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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.