Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HSBC Casa de Bolsa, S.A. de C.V., Grupo Financiero HSBC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| GIIN | Z6RG43.00002.ME.484 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BITLMXM1 · HSBCMXMM | [sources] | |||
| Address | AVENIDA PASEO DE LA REFORMA 347 RIO VOLGA FLOOR 0 MEXICO 06500 MEXICO · PASEO DE LA REFORMA 347 COL. CUAUHTEMOC FLOOR 13 MEXICO 06500 MEXICO MEXICO · TORRE HSBC FLOOR 0 AVENIDA PASEO DE LA REFORMA 347 RIO VOLGA MEXICO 06500 MEXICO 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
bic-HSBCMXMM · fatca-746fdc0d32aa2b28be6392f16d302fe27bf92def · bic-BITLMXM1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.