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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BNP PARIBAS MEXICO S.A., INSTITUCION DE BANCA MULTIPLE · BNP PARIBAS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| GIIN | 1G159I.00505.ME.484 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BNPAMXMM | [sources] | |||
| Address | PASEO DE LAS PALMAS 340 COL. ANDES LOMAS DE CHAPULTEPEC MEXICO 11000 MEXICO MEXICO · PASEO DE LAS PALMAS 340 COL. LOMAS DE CHAPULTEPEC MEXICO 11000 MEXICO | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
bic-BNPAMXMM · fatca-918b800dd0bdae8cca80ad4eebc6f08309e6c268For experts: raw data explorer
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No relationships to other entities found.