ODEF FINANCIERA S.A., BIC/SWIFT Code Details
Address: CALLE 4 13 Y 14AVENIDA SAN, PEDRO SULA 00000 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 For ... matting Rules for HNL:Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), address and tax ID of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank.SWIFT BIC is 8 or 11 alphanumeric characters: xxxxHNxx or xxxxHNxxxxx.Reason for Payment (SWIFT MT103 F70): Purpose of payment is recommended. For payments from corporations/organizations to individuals, include a detailed purpose of payment. Our bank withholds the rights to reject payments which do not have a satisfactory purpose of payment. Salary payments are authorized, but the purpose of payment must indicate that it is for salary.Include Tax ID number for the beneficiaries (can also be included in F72).For Individual: Tarjeta de Identidad (ID) – 13 digits.For Corporate: RTN (Registro Tributario Nacional) – (RTN + 14-digit tax ID).Type of account of the beneficiary must be indicated in your payment instructions. (can also be included in F72):Cuenta corriente (checking account).Cuenta de ahorro (saving account). Read more
IBAN: No
Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.
To track a SWIFT cross-border payment to or from ODEF FINANCIERA S.A., 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 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 a safe advise. ODEF FINANCIERA S.A. may be a registered trademark or intellectual property owned by their respective holder. Their inclusion in this catalog is for informational purposes only and does not imply any affiliation, endorsement, or sponsorship. All rights to such trademarks are reserved by their respective owners.