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PUNTO CASA DE BOLSA, S.A. DE C.V.

Financial services · Bank

PUNTO CASA DE BOLSA, S.A. DE C.V. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PUNTO CASA DE BOLSA S.A. DE C.V. · PUNTO CASA DE BOLSA, S.A. DE C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
GIIN	`2K66UH.99999.SL.484`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PUCBMXM1`				[sources]
Address	GRUPO SALINAS TORRE 2 FLOOR 4 AVENIDA INSURGENTES SUR 3579 MEXICO 14000 MEXICO · GRUPO SALINAS TORRE 2 FLOOR 4 AVENIDA INSURGENTES SUR 3579 MEXICO 14000 MEXICO MEXICO				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

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-PUCBMXM1 · fatca-2451cbacff75e4c4b459d485b7d1154b62ba087c

For experts: raw data explorer

Factsheet Data sources

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