SWIFT Code for MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A. in Argentina
MLACARB1XXX
The primary BIC/SWIFT code for MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A. in Argentina is MLACARB1XXX. This code is used to identify the bank as a whole during international financial transactions.
| Bank Name | MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A. |
| Bank Address | CERRITO 1186 FLOOR 11 - BUENOS, AIRES, BUENOS AIRES, C1010AAX |
| City | BUENOS AIRES |
| Postcode | C1010AAX |
| Country | 🇦🇷 Argentina |
| Bank Code | MLAC |
| Country Code | AR |
| Location Code | B1 |
| Branch Code | XXX |
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Sending Money to MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A. in BUENOS AIRES
Follow these three steps to ensure your international wire transfer reaches the correct account at the BUENOS AIRES branch without delays or hidden intermediary fees.
- Step 1: Collect Recipient Details. You will need the full legal name of the account holder and their IBAN (International Bank Account Number). For Argentina, IBANs typically start with the prefix AR.
- Step 2: Enter the SWIFT/BIC Code. When prompted by your banking app or wire service, enter MLACARB1XXX. This unique 11-character identifier ensures the funds are routed specifically to the MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A. systems in BUENOS AIRES.
- Step 3: Confirm the Transfer Method. If you are sending from within Europe, select SEPA for lower fees and faster delivery. For transfers from outside the EU (e.g., USA, India, or Australia), ensure you select SWIFT/International Wire and double-check if your bank requires an intermediary bank for Argentina transactions.
Where can I find my SWIFT/BIC code?
You can find your SWIFT/BIC code in several easy-to-locate places:
- On your bank statements, either printed or online.
- Inside your online banking portal, under account information.
- On your bank’s official website, usually in their international banking or FAQ section.
- By directly contacting your bank’s customer service.
Online resources like SWIFT Codes Finder can be really helpful.
Example of transaction information
- Beneficiary Name: [Recipient Name]
- Bank: [Bank Name]
- SWIFT/BIC Code: [SWIFT Code]
- Bank Address: [Street, City, Country]
- Account Number/IBAN: [Account Number or IBAN]
Frequently Asked Questions
Is MLACARB1XXX the correct code for all MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A. branches?
No. While many banks use a "Head Office" code ending in XXX, the code MLACARB1XXX is specifically assigned to the BUENOS AIRES location. Using this specific 11-character code helps the bank’s automated systems credit the recipient’s account faster than using a generic national code.
Can I use this code for a SEPA transfer to Argentina?
Yes. If you are sending Euro-denominated funds from another SEPA-member country, you can use this BIC/SWIFT code alongside the recipient’s IBAN. However, most modern European banks only require the IBAN to route SEPA payments automatically.
How long does a transfer to MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A. usually take?
International transfers to MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A. using the SWIFT network typically take 1 to 3 business days. Factors that can cause delays include:
- Time zone differences between the sender and Argentina.
- Local public holidays in Argentina.
- Required "Know Your Customer" (KYC) checks for large amounts.
Are there fees for receiving money at the BUENOS AIRES branch?
Most banks in Argentina charge an "Incoming Wire Fee" for international transfers. For MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A., these fees vary based on the account type but typically range from a small flat fee to a percentage of the total. It is recommended to send funds using the "OUR" instruction if you want the recipient to receive the exact amount sent.
What happens if I use the wrong SWIFT code?
If you use a code for a different branch of MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A., the money will usually still arrive but may be delayed by 24–48 hours as it is manually rerouted. If you enter a completely incorrect code, the funds will likely be returned to your account within 5–10 business days, minus any processing fees.
Do I need a MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A. SWIFT code for international money transfers?
Yes. If you are sending money from abroad to an account at MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A., you will almost certainly need their SWIFT code (also known as a BIC).
The SWIFT code MLACARB1XXX acts as a digital address for the BUENOS AIRES branch. Without it, the sending bank won’t know which specific institution in Argentina should receive the funds, which often leads to the transfer being rejected or stuck in "limbo". However, the requirements change slightly depending on where the money is coming from:
- Transfers from outside the EU/EEA (e.g., USA, Canada, India): A SWIFT code is mandatory. You must provide MLACARB1XXX along with the recipient’s name and IBAN.
- Transfers from within Europe (SEPA): If the sender is in a SEPA-member country, many modern banks only require the IBAN. However, providing the SWIFT code MLACARB1XXX is still recommended as a backup to ensure the transfer is routed instantly to the BUENOS AIRES branch.
- Domestic Transfers: If you are sending money from another bank inside Argentina, you typically do not need a SWIFT code; a local account number or IBAN is sufficient.
Pro Tip: Always double-check the 8th and 11th characters. For MOODY'S LATIN AMERICA AGENTE DE CALIFICACION DE RIESGO S.A., using the specific branch code MLACARB1XXX instead of the generic head office code ensures the money hits the correct local ledger in BUENOS AIRES without manual intervention.
SWIFT Codes for main Argentina banks
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