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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` · `MIMMMXX1`				[sources]
Status	not available				[sources]
Address	CERRADA TECAMACHALCO, 45 COL. REFORMA SOCIAL 11650 MEXICO MEXICO · COL. REFORMA SOCIAL CERRADA TECAMACHALCO 45 BANCO MULTIVA 11650 MEXICO MEXICO				[sources]
Created at	2007-11-03				[sources]
Modified on	2023-05-10				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

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