Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Casa de Bolsa Credit Suisse (Mexico), S.A. de C.V. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| GIIN | Q7628F.00213.ME.484 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CSFBMXMX | [sources] | |||
| Address | COLONIA 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 change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-4aee39c152eba1ac39af19ed985c7790d8500bbf · bic-CSFBMXMXFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.