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BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL

Financial services · Bank
TypeCompany[sources]
NameBANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL · BANCA MIFEL SA, INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MIFEL[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN0JUSV3.00000.LE.484[sources]
Registration numbernot available[sources]
SWIFT/BICMIFEMXMM[sources]
AddressPLAZA MAGNA FLOOR 2 PRESIDENTE MASARYK 214 MEXICO 11560 MEXICO · PRESIDENTE MASARYK 214 PLAZA MAGNA FLOOR 2 MEXICO 11560 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MIFEMXMM · bic-MIFEMXM1 · fatca-56676c13e00629eaef92a143d0aee1382db9f2ff

For experts: raw data explorer

FactsheetData sources
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