SWIFT Code MCFIARB1 — MONTEMAR COMPANIA FINANCIERA S.A., MENDOZA

About SWIFT Code MCFIARB1 — MONTEMAR COMPANIA FINANCIERA S.A., MENDOZA

SWIFT code MCFIARB1 is the official 8-character head-office BIC (Bank Identifier Code) for MONTEMAR COMPANIA FINANCIERA S.A. in MENDOZA, Argentina. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by MONTEMAR COMPANIA FINANCIERA S.A. for all outward international remittances from MENDOZA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code MCFIARB1

The code MCFIARB1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code MCFIARB1

Receiving International Wire Transfers

To receive money from abroad at your MONTEMAR COMPANIA FINANCIERA S.A. account in MENDOZA, share SWIFT code MCFIARB1 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at MONTEMAR COMPANIA FINANCIERA S.A., MENDOZA must provide SWIFT code MCFIARB1. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using MONTEMAR COMPANIA FINANCIERA S.A. in MENDOZA rely on SWIFT code MCFIARB1 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for MONTEMAR COMPANIA FINANCIERA S.A. →

For cheque clearing or NACH mandates, use the MICR code for MONTEMAR COMPANIA FINANCIERA S.A. →

For TDS challan deposits, find the BSR code for MONTEMAR COMPANIA FINANCIERA S.A. →

How SWIFT Code MCFIARB1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code MCFIARB1 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to MONTEMAR COMPANIA FINANCIERA S.A..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: MONTEMAR COMPANIA FINANCIERA S.A. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code MCFIARB1

• Spaces or lowercase letters — Always enter MCFIARB1 uppercase with no spaces.
• Using the wrong city — This code is for MENDOZA only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Argentina.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm MCFIARB1 directly with MONTEMAR COMPANIA FINANCIERA S.A.'s MENDOZA branch or via the SWIFT BIC Directory.