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CASA DE BOLSA FINAMEX, S.A.B. DE C.V.

Financial services · Bank

CASA DE BOLSA FINAMEX, S.A.B. DE C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CASA DE BOLSA FINAMEX SAB DE CV · CASA DE BOLSA FINAMEX, S.A.B. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
GIIN	`CXXYDR.99999.SL.484`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CBFAMXM1`				[sources]
Address	PASEO DE LA REFORMA 255 MEXICO 06500 MEXICO · PASEO DE LA REFORMA 255 MEXICO 06500 MEXICO MEXICO				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

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) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-5f5c520d245551fcbd0ffd3f38eedd69f5f3d448 · bic-CBFAMXM1

For experts: raw data explorer

Factsheet Data sources

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