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BANCO AZTECA , S.A. INSTITUCION DE BANCA MULTIPLE

Financial services · Bank
TypeCompany[sources]
NameBANCO AZTECA , S.A. INSTITUCION DE BANCA MULTIPLE · Banco Azteca S.A. Institucion de Banca Multiple[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINN4VSAC.00000.SP.484[sources]
Registration numbernot available[sources]
SWIFT/BICAZTKMXMM[sources]
AddressTORRE ESMERALDA II AV. INSURGENTES SUR 3579 COL. TLALPAN LA JOYA MEXICO 14000 MEXICO D.F MEXICO · TORRE ESMERALDA II, PB AV. INSURGENTES SUR 3579 MEXICO 14000 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-AZTKMXMM · fatca-c7f3d536255dec312cc4aa12ce22f1c93efc7d8b

For experts: raw data explorer

FactsheetData sources
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