Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL · BANCA MIFEL SA, INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MIFEL | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Mexico | [sources] | |||
GIIN | 0JUSV3.00000.LE.484 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | MIFEMXMM | [sources] | |||
Address | PLAZA MAGNA FLOOR 2 PRESIDENTE MASARYK 214 MEXICO 11560 MEXICO · PRESIDENTE MASARYK 214 PLAZA MAGNA FLOOR 2 MEXICO 11560 MEXICO MEXICO | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-56676c13e00629eaef92a143d0aee1382db9f2ff
· bic-MIFEMXMM
· bic-MIFEMXM1
For experts: raw data explorer
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No relationships to other entities found.