What information do I need to transfer money to INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE?

To transfer money to INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE, you need: 1) The SWIFT code: GINSMXMM, 2) The recipient's account number or IBAN, 3) The recipient's full name as it appears on their account, and 4) The bank's address for verification.

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INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE SWIFT Code

SWIFT/BIC Code for International Wire Transfers to Mexico

GINSMXMM

GINSBank

MXCountry

MMLocation

XXXHead Office

Bank Details

Bank Name: INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE
SWIFT/BIC Code: GINSMXMM
Country: 🇲🇽 Mexico

How to Use This SWIFT Code

Copy the SWIFT code

Use the copy button above to copy GINSMXMM to your clipboard.

Start your transfer

Log into your bank's online banking or visit a branch to initiate an international wire transfer.

Enter bank details

Paste the SWIFT code in the BIC/SWIFT field and enter the recipient's account number or IBAN.

Verify and send

Double-check all details including the recipient name, amount, and currency before confirming.

Branch SWIFT Codes

1 branch

SWIFT Code	City	Address	Type
`GINSMXMMXXX`		—	Head Office

Frequently Asked Questions

What is INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE's SWIFT code?

The SWIFT/BIC code for INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE is GINSMXMM. This code is used to identify the bank when making international wire transfers to accounts at INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE in Mexico.

Where is INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE located?

INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE is located in Mexico, Mexico. The country code "MX" in the SWIFT code confirms this location.

How long does a transfer to INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE take?

International wire transfers typically take 1-5 business days depending on the sending bank, intermediary banks involved, and cut-off times. SWIFT gpi transfers may arrive faster, often within hours.

What information do I need to transfer money?

To transfer money to INVESTA BANK, S.A. INSTITUCION DE BANCA MULTIPLE, you'll need: the SWIFT code (GINSMXMM), the recipient's account number or IBAN, their full name as it appears on the account, and the bank's address for verification.

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Before You Transfer

Verify the SWIFT code with your recipient
Check transfer fees with your bank
Confirm the recipient's full account details
Allow 1-5 business days for delivery

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