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BANKAOOL SA, INSTITUCION DE BANCA MULTIPLE

Financial services · Bank

BANKAOOL SA, INSTITUCION DE BANCA MULTIPLE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANKAOOL SA, INSTITUCION DE BANCA MULTIPLE · BANKAOOL,S.A., INSTITUCION DE BANCA MULTIPLE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
GIIN	`0QQCCB.99999.SL.484`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKOLMXMM`				[sources]
Address	AVENIDA DEL PARQUE ORIENTE 1035 CHIHUAHUA 33000 CHIHUAHUA MEXICO · AVENIDA DEL PARQUE ORIENTE 1035 CHIHUAHUA 33000 MEXICO				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2024-10-21

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-cfb6acece54754813c7940f29aaa8bf4ac4d9f57 · bic-BKOLMXMM

For experts: raw data explorer

Factsheet Data sources

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