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HSBC Casa de Bolsa, S.A. de C.V., Grupo Financiero HSBC

Financial services · Bank
TypeCompany[sources]
NameHSBC Casa de Bolsa, S.A. de C.V., Grupo Financiero HSBC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINZ6RG43.00002.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICBITLMXM1 · HSBCMXMM[sources]
AddressAVENIDA 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 changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-746fdc0d32aa2b28be6392f16d302fe27bf92def · bic-BITLMXM1 · bic-HSBCMXMM

For experts: raw data explorer