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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GOLDMAN SACHS MEXICO CASA DE BOLSA, S.A. DE C.V. · GOLDMAN SACHS MEXICO, CASA DE BOLSA, S.A. DE C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| GIIN | 4IT277.00515.ME.484 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | GOLDMXM1 · GOLDMXME · GSMSMXM1 | [sources] | |||
| Address | LOMAS DE CHAPULTEPEC IV SECCION 250 FLOOR 1 MEXICO 11000 MEXICO MEXICO · LOMAS DE CHAPULTEPEC IV SECCION MEXICO CITY 11000 MEXICO · PRADO SUR 250 COL. LOMAS DE CHAPULTEPEC FLOOR 1 MEXICO 11000 MEXICO · PRADO SUR 250 COL. LOMAS DE CHAPULTEPEC FLOOR 1 MEXICO 11000 MEXICO MEXICO · TORRE OPTIMA BUILDING FLOOR 18 PASEO DE LAS PALMAS 405 COL. LOMAS DE CHAPULTEPEC MEXICO 11000 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
fatca-0bf155971a5ef9f136343e21ea9584b404354c7d · bic-GSMSMXM1 · bic-GOLDMXME · bic-GOLDMXM1For experts: raw data explorer
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No relationships to other entities found.