COMPANIA FINANCIERA, S.A. COFISA, BIC/SWIFT Code Details
Address: 7 - 8 AVENIDA NOROESTE BARRIO, GUAMILITO COFISA FLOOR 1 SAN, PEDRO SULA 21102 HONDURAS
General instructions for international payments to banks in HONDURAS:
Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address).
Country Requirements/Restrictions: Individual to individual payments are not supported. For payments from corporations/organizations to individuals, include a detailed purpose of payment. Payments to beneficiaries holding accounts at Central Bank are not supported. Capital injection payments are not supported.
Payment Formatting Rules for HNL:
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks of COMPANIA FINANCIERA, S.A. COFISA for each currency.
To track a SWIFT cross-border payment to or from COMPANIA FINANCIERA, S.A. COFISA, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however TrackMySwift 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 a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.