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CBM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX

Bank

CBM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CBM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`CITIMXMM`				[sources]
Status	not available				[sources]
Address	MORAS 850 AVENIDA RIO MIXCOAC MEXICO CITY 03240 MEXICO · SANTA FE PROLONGACION PASEO DE REFORMA 1196 COLONIA CRUZ MANCA MEXICO CITY 53000 MEXICO CITY MEXICO				[sources]
Last change	2024-10-21	Last processed	2025-10-19	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: fatca-20fea2102199b5b6f2f7fad7a741c8da5de66ab1 · bic-CITIMXMM

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