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CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE

Bank

CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`ACVLMXM1` · `ACVLMXMM`				[sources]
Status	not available				[sources]
Address	COLONIA JUAREZ, CUAUHTEMOC PASEO DE LA REFORMA, INTERIOR PB, 398 06600 MEXICO CITY MEXICO · COLONIA JUAREZ, CUAUHTEMOC, PASEO DE LA REFORMA, INTERIOR PB, 398 ALCALDIA CUAUHTEMOC 06600 MEXICO CITY MEXICO				[sources]
Created at	1996-06-01				[sources]
Modified on	2023-03-11				[sources]
Last changed	2023-03-16	Last checked	2024-03-16	First seen	2023-03-16

No relationships to other entities found.

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

Source data IDs: bic-ACVLMXM1 · bic-ACVLMXMM

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