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BANCO NACIONAL DEL EJERCITO FUERZA AEREA Y ARMADA, S.N.C.

Financial services · Bank
TypeCompany[sources]
NameBANCO NACIONAL DEL EJERCITO FUERZA AEREA Y ARMADA SNC · BANCO NACIONAL DEL EJERCITO FUERZA AEREA Y ARMADA, S.N.C.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINC33KI7.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICEJERMXMM[sources]
AddressAVENIDA INDUSTRIA MILITAR 1055 COL. LOMAS DE SOTELO MEXICO 11200 MEXICO MEXICO · COL LOMAS DE SOTELO DISTRICT D.F. AVENIDA INDUSTRIA MILITAR 1055 MEXICO 11200 MEXICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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-8768cbb08878be208265d9a38692bcd9680e33e4 · bic-EJERMXMM

For experts: raw data explorer

FactsheetData sources
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