SWIFT/BIC code CAGBDEF1CMI

CAGBDEF1CMI belongs to Cashexpress GMBH in Frankfurt Am Main, Germany.

CAGBDEF1CMI

Code details

SWIFT/BIC codeCAGBDEF1CMI
8-character codeCAGBDEF1
Branch codeCMI
BankCashexpress GMBH
Branch—
CityFrankfurt Am Main
CountryGermany

How the Cashexpress GMBH SWIFT/BIC is structured

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

CAGB Bank code
4 letters that identify the bank.
DE Country code
2 letters for the country (ISO 3166).
F1 Location code
2 characters for the city or region of the head office.
CMI Branch code
3 characters for a specific branch. XXX means the head office.

Check before you send

  • Ask the recipient which bank and branch the account is held at.
  • Use the head office code (XXX) when no branch is specified.
  • Make sure the country in the code matches the country of the account.

Frequently asked questions

Which bank is behind SWIFT code CAGBDEF1CMI?

CAGBDEF1CMI is the SWIFT/BIC code of Cashexpress GMBH, a unit of Cashexpress GMBH in Frankfurt Am Main, Germany. Only use it if the recipient or their bank explicitly asks for it.

Does Cashexpress GMBH have other SWIFT/BIC codes?

Yes – we list 2 SWIFT/BIC codes for Cashexpress GMBH in Germany. All of them are listed on the page of Cashexpress GMBH.

What is the best way to send money to Cashexpress GMBH?

Many banks add 1–3% to the exchange rate on top of a fee. Compare the amount that arrives in Euro with specialist providers before you send.

What does each part of CAGBDEF1CMI mean?

CAGB is the institution code of Cashexpress GMBH, DE is the ISO code of Germany, F1 is the location code and CMI identifies the department Cashexpress GMBH.

Can I use CAGBDEF1 instead of CAGBDEF1CMI?

CAGBDEF1 points to the head office of Cashexpress GMBH, while CAGBDEF1CMI points to Cashexpress GMBH. Most international transfers work with the head office code, yet use CAGBDEF1CMI if the recipient asks for it.

Do I need CAGBDEF1CMI to send euros to Germany?

Germany belongs to the SEPA area. For euro transfers the IBAN is usually enough and many banks fill in the BIC automatically. For other currencies you still need CAGBDEF1CMI.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.