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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	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

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