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GOLDMAN SACHS MEXICO CASA DE BOLSA, S.A. DE C.V.

Financial services · Bank
TypeCompany[sources]
NameGOLDMAN SACHS MEXICO CASA DE BOLSA, S.A. DE C.V. · GOLDMAN SACHS MEXICO, CASA DE BOLSA, S.A. DE C.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN4IT277.00515.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICGOLDMXM1 · GOLDMXME · GSMSMXM1[sources]
AddressLOMAS 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]
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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: bic-GOLDMXME · bic-GSMSMXM1 · bic-GOLDMXM1 · fatca-0bf155971a5ef9f136343e21ea9584b404354c7d

For experts: raw data explorer

FactsheetData sources
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