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Casa de Bolsa Santander, S.A. de C.V., Grupo Financiero Santander Mexico

Financial services · Bank
TypeCompany[sources]
NameCasa de Bolsa Santander, S.A. de C.V., Grupo Financiero Santander Mexico[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINB64D0N.00375.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICCABDMXM1[sources]
AddressPROL. PASEO DE LA REFORMA 500 MEXICO 01219 MEXICO · PROL. PASEO DE LA REFORMA 500 MEXICO 01219 MEXICO 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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-4e1282de7c3d6957f784e06c5a9838cc05806fc1 · bic-CABDMXM1

For experts: raw data explorer

FactsheetData sources
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