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BANCO NACIONAL DEL EJERCITO FUERZA AEREA Y ARMADA SNC

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]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,467

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

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,042

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-8768cbb08878be208265d9a38692bcd9680e33e4 · bic-EJERMXMM

For experts: raw data explorer