| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO 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 date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| GIIN | LDKRF0.99999.SL.484 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BIAFMXMT | [sources] | |||
| Address | AVENIDA JUAREZ SUR 800 COLONIA CENTRO FLOOR 9 MONTERREY 64000 MEXICO · AVENIDA JUAREZ SUR 800 COLONIA CENTRO FLOOR 9 MONTERREY 64000 MONTERREY MEXICO | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-89b5bd0f42d2570cc42db63d7601c6eb5f1d7e4b · bic-BIAFMXMTFor experts: raw data explorer
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No relationships to other entities found.