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AFORE XXI BANORTE SA DE CV

Financial services · Bank

AFORE XXI BANORTE SA DE CV is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AFORE XXI BANORTE SA DE CV · Afore XXI Banorte, S.A. de C.V.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
GIIN	`382ND6.00000.SP.484` · `4J5ACX.99999.SL.484`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AFXBMXMR`				[sources]
Address	TORRE MAYOR ANEXO 3 FLOOR 4 AVENIDA PASEO DE LA REFORMA 489 MEXICO 06500 MEXICO MEXICO · TORRE MAYOR ANEXO 3 PASEO DE LA REFORMA 489 MEXICO 06500 MEXICO				[sources]
Last change	2025-07-18	Last processed	2025-09-05	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-d57a211ee00e69cac9724317bd5906f8b55c2dc2 · fatca-6da23624efffe3b2185f4f0bcef30c002a421114 · bic-AFXBMXMR

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