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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

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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