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BANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIPLE

Financial services · Bank
TypeCompany[sources]
NameBANCO DEL BAJIO, S.A., INSTITUCION DE BANCA MULTIPLE · Banco del Bajio, S.A. Institucion de Banca Multiple[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN1CHYQE.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICBJIOMXML[sources]
AddressCOL. JARDINES DEL CAMPESTRE, AV. MANUEL J.CLOUTHIER 402 GUANAJATO, LEON 37128 MEXICO · COL.JARDINES DEL CAMPESTRE AV. MANUEL J. CLOUTHIER 402 GUANAJUATO LEON 37128 LEON MEXICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,662

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BJIOMXML · fatca-d2e555e66970ddbaaf0e2b8ad92352eef352c5d3

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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