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BANKAOOL SA, INSTITUCION DE BANCA MULTIPLE

Financial services · Bank
TypeCompany[sources]
NameBANKAOOL SA, INSTITUCION DE BANCA MULTIPLE · BANKAOOL,S.A., INSTITUCION DE BANCA MULTIPLE[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN0QQCCB.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICBKOLMXMM[sources]
AddressAVENIDA DEL PARQUE ORIENTE 1035 CHIHUAHUA 33000 CHIHUAHUA MEXICO · AVENIDA DEL PARQUE ORIENTE 1035 CHIHUAHUA 33000 MEXICO[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,444

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: fatca-cfb6acece54754813c7940f29aaa8bf4ac4d9f57 · bic-BKOLMXMM

For experts: raw data explorer