Mexico
Check an 18-digit Mexican CLABE against its control digit and see which bank or institution it belongs to.
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A CLABE (Clave Bancaria Estandarizada) has three digits for the institution, three for the plaza or city, eleven for the account and a final control digit. Transfers through SPEI, Mexico's interbank system, are addressed with it.
Each of the first seventeen digits is multiplied by 3, 7 and 1 in turn, keeping only the last digit of each product. The control digit is whatever brings the total up to the next multiple of ten.
The institution is read from the first three digits, using Banxico's participant list as published in Cuenca's open-source CLABE library. It covers banks and the newer financial institutions that hold accounts.
See the data sourceCorrect bank details are half of a good transfer. The other half is what it costs: the fee and the exchange-rate margin.
FAQ
No. A Mexican account has an account number, often a debit card number, and an 18-digit CLABE. SPEI transfers use the CLABE.
Many money transfer services pay out to Mexican accounts using the CLABE. Bank wires from abroad usually also need the receiving bank's SWIFT/BIC code.
No. It confirms the number is well-formed and falls in a real institution's range. Your bank shows the account holder's name before a SPEI transfer is sent.
No. The check runs in your browser.
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