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Banco Credit Suisse (Mexico), S.A.

Financial services · Bank

Banco Credit Suisse (Mexico), S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Credit Suisse (Mexico), S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
GIIN	`Q7628F.00082.ME.484`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CSFBMXMM`				[sources]
Address	COLONIA LOMAS DE CHAPULTEPEC VII SECCION FLOOR 26 PASEO DE LA REFORMA 115 MEXICO D.F. 11000 MEXICO · PASEO DE LA REFORMA 115 COLONIA LOMAS DE CHAPULTEPEC VII S. FLOOR 26 MEXICO 11000 MEXICO MEXICO				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CSFBMXMM · fatca-64f1f0c5bd51f5f3f951a895b4b9c71970e16d80

For experts: raw data explorer

Factsheet Data sources

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