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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	2025-11-14	First seen	2023-03-16

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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