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BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE,

Bank

BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE,				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`BMSXMXMM`				[sources]
Status	not available				[sources]
Address	EDIFICIO CORPORATIVO SANTA FE MODULO 112 PROL. PASEO DE LA REFORMA 500 COL. LOMAS DE SANTA FE MEXICO 01219 MEXICO MEXICO · GRUPO FINANCIERO SANTANDER MEXICO PROL. PASEO DE LA REFORMA 500 SANTA FE, MEXICO 01219 MEXICO				[sources]
Last change	2024-10-21	Last processed	2025-11-27	First seen	2023-03-16

No relationships to other entities found.

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

Global · SWIFT

Source data IDs: bic-BMSXMXMM · bic-BMSXMXM1

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