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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 Data32,443

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-BJIOMXML · fatca-d2e555e66970ddbaaf0e2b8ad92352eef352c5d3

For experts: raw data explorer

FactsheetData sources
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