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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.
TypeOrganization[sources]
NameBANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE,[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICBMSXMXM1 · BMSXMXMM[sources]
Statusnot available[sources]
AddressCOL. LOMAS DE SANTA FE PROL. PASEO DE LA REFORMA 500 EDIFICIO CORPORATIVO SANTA FE 01219 MEXICO MEXICO · Prol. Paseo de la Reforma 500 01219 SANTA FE, MEXICO MEXICO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

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-BMSXMXM1 · bic-BMSXMXMM

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