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BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA

Bank

BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`MIMMMXM1` · `MIMMMXMX`				[sources]
Status	not available				[sources]
Address	BANCO MULTIVA FLOOR 3 CERRADA TECAMACHALCO 45 COL. REFORMA SOCIAL MEXICO 11650 MEXICO MEXICO · COL. REFORMA SOCIAL FLOOR 3 CERRADA TECAMACHALCO, 45 MEXICO 11650 MEXICO				[sources]
Last change	2024-10-21	Last processed	2025-11-02	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: bic-MIMMMXMX · bic-MIMMMXX1 · bic-MIMMMXM1

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