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INTERCAM BANCO SA INSTITUCION DE BANCA MULTIPLE INTERCAM GRUPO FINANCIERO

Financial services · Bank
TypeCompany[sources]
NameINTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO · INTERCAM BANCO SA INSTITUCION DE BANCA MULTIPLE INTERCAM GRUPO FINANCIERO[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN7MY6C1.00000.LE.484[sources]
Registration numbernot available[sources]
SWIFT/BICINTEMXMM[sources]
AddressLAGO ZURICH 219 COL. AMPLIACION GRANADA FLOOR 3 MEXICO 11529 MEXICO MEXICO · LAGO ZURICH 219 FLOOR 3 MEXICO,CIUDAD DE MEXICO 11529 MEXICO[sources]
Last changeLast processedFirst seen

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: fatca-0b8a82ee77b9c1044109cb5a66d64ce63b5e8049 · bic-INTEMXM1 · lei-549300SHR0URTIFB5Z32 · bic-INTEMXMM

For experts: raw data explorer

FactsheetData sources
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