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-BIAFMXMT
For experts: raw data explorer
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No relationships to other entities found.