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Casa de Bolsa Credit Suisse (Mexico), S.A. de C.V.

Financial services · Bank
TypeCompany[sources]
NameCasa de Bolsa Credit Suisse (Mexico), S.A. de C.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINQ7628F.00213.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICCSFBMXMX[sources]
AddressCOLONIA LOMAS DE CHAPULTEPEC VII SECCION FLOOR 26 PASEO DE LA REFORMA 115 MEXICO D.F. 11000 MEXICO · PASEO DE LA REFORMA 115 COLONIA LOMAS DE CHAPULTEPEC VII S. FLOOR 26 MEXICO 11000 MEXICO MEXICO[sources]
Last changeLast processedFirst seen

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CSFBMXMX · fatca-4aee39c152eba1ac39af19ed985c7790d8500bbf

For experts: raw data explorer

FactsheetData sources
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