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BANCO INVEX S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO

Bank
BANCO INVEX S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO INVEX S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICINXXMXM1 · INXXMXMM[sources]
Statusnot available[sources]
AddressBLVD. MANUEL AVILA CAMACHO 40 FINANCIERO 11000 MEXICO MEXICO · Blvd. Manual Avila Camacho 40 Tower Esmeralda I 11000 MEXICO MEXICO · Blvd. Manual Avila Camacho, 40 Tower Esmeralda I 6 11000 MEXICO MEXICO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: bic-INXXMXMM · bic-INXXMXM1

For experts: raw data explorer