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BANCO DE INVERSION AFIRME SA INSTITUCION DE BANCA MULTIPLE AFIRME GRUPO FINANCIERO

Financial services · Bank
TypeCompany[sources]
NameBANCO DE INVERSION AFIRME SA INSTITUCION DE BANCA MULTIPLE AFIRME GRUPO FINANCIERO · BANCO DE INVERSION AFIRME,S.A., INSTITUCION DE BANCA MULTIPLE, AFIRME GRUPO FINANCIERO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINLDKRF0.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICBIAFMXMT[sources]
AddressAVENIDA JUAREZ SUR 800 COLONIA CENTRO FLOOR 9 MONTERREY 64000 MEXICO · AVENIDA JUAREZ SUR 800 COLONIA CENTRO FLOOR 9 MONTERREY 64000 MONTERREY MEXICO[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,806

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-89b5bd0f42d2570cc42db63d7601c6eb5f1d7e4b · bic-BIAFMXMT

For experts: raw data explorer