SWIFT Code MAHOUS31 — MATTEI HOLDINGS, CHARLOTTE,NC

About SWIFT Code MAHOUS31 — MATTEI HOLDINGS, CHARLOTTE,NC

SWIFT code MAHOUS31 is the official 8-character head-office BIC (Bank Identifier Code) for MATTEI HOLDINGS in CHARLOTTE,NC, United States. 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 MATTEI HOLDINGS for all outward international remittances from CHARLOTTE,NC. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code MAHOUS31

The code MAHOUS31 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code MAHOUS31

Receiving International Wire Transfers

To receive money from abroad at your MATTEI HOLDINGS account in CHARLOTTE,NC, share SWIFT code MAHOUS31 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 MATTEI HOLDINGS, CHARLOTTE,NC must provide SWIFT code MAHOUS31. 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 MATTEI HOLDINGS in CHARLOTTE,NC rely on SWIFT code MAHOUS31 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 MATTEI HOLDINGS →

For cheque clearing or NACH mandates, use the MICR code for MATTEI HOLDINGS →

For TDS challan deposits, find the BSR code for MATTEI HOLDINGS →

How SWIFT Code MAHOUS31 Routes an International Transfer

1. Initiation: The sender provides SWIFT code MAHOUS31 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 MATTEI HOLDINGS.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: MATTEI HOLDINGS receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code MAHOUS31

• Spaces or lowercase letters — Always enter MAHOUS31 uppercase with no spaces.
• Using the wrong city — This code is for CHARLOTTE,NC 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 United States.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm MAHOUS31 directly with MATTEI HOLDINGS's CHARLOTTE,NC branch or via the SWIFT BIC Directory.