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MORGAN STANLEY MEXICO, CASA DE BOLSA, S.A. DE C.V.

Financial services · Bank

MORGAN STANLEY MEXICO, CASA DE BOLSA, S.A. DE C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MORGAN STANLEY MEXICO, CASA DE BOLSA, S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
GIIN	`31HMMK.00096.ME.484`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MSMCMXMM`				[sources]
Address	PASEO DE LOS TAMARINDOS 90 COLONIA BOSQUES DE LAS LOMAS, FLOOR 29 MEXICO 05120 MEXICO MEXICO · PASEO DE TAMARINDOS 90 COLONIA BOSQUES DE LAS LOMAS, FLOOR 29 MEXICO 05120 MEXICO				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-FHYNAGT8UJJJOGL0BI58 · fatca-040e454adf4c159552576116ce8296ba23bf5558 · bic-MSMCMXMM

For experts: raw data explorer

Factsheet Data sources

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