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BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO

Financial services · Bank
TypeCompany[sources]
NameBANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO · Banco Regional S.A., Institucion de Banca Multiple Banregio Grupo Financiero[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN1A2E2C.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICRGIOMXMT[sources]
AddressAV. PEDRO RAMIREZ VAZQUEZ 200-12 COL.DEL VALLE SAN PEDRO GARZA GARCIA,NUEVO LEON 66269 MEXICO · AV. PEDRO RAMIREZ VAZQUEZ 200-12 SAN PEDRO GARZA GARCIA 66269 SAN PEDRO GARZA GARCIA MEXICO[sources]
Last changeLast processedFirst seen

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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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-RGIOMXMT · fatca-9d05403a76a4709ea83e98498b7170e4bab32517

For experts: raw data explorer

FactsheetData sources
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