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BANCO KEB HANA MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE FILIAL

Financial services · Bank
TypeCompany[sources]
NameBANCO KEB HANA MEXICO SA INSTITUCION DE BANCA MULTIPLE FILIAL · BANCO KEB HANA MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE FILIAL[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN9XSLSI.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICKOEXMXMM[sources]
AddressTORRE PUNTA REFORMA 2002 FLOOR 20 AV PASEO DE LA REFORMA 180 COL. JUAREZ MEXICO 06600 MEXICO · TORRE PUNTA REFORMA 2002 FLOOR 20 AV PASEO DE LA REFORMA 180 MEXICO 06600 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: fatca-355e46c60e582bc450aed3595a5813566e438c87 · bic-KOEXMXMM

For experts: raw data explorer

FactsheetData sources
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