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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]
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Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-AZTKMXMM · fatca-c7f3d536255dec312cc4aa12ce22f1c93efc7d8b

For experts: raw data explorer