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BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER

Financial services · Bank
TypeCompany[sources]
NameBANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER · Banco Actinver, S.A., Institucion De Banca Multiple, Grupo Financiero Actinver[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINIKLFDP.00000.SP.484[sources]
Registration numbernot available[sources]
SWIFT/BICACIOMXMM[sources]
AddressCORPORATIVO ACTINVER FLOOR 1 MONTES URALES- PASEO DE LA REFORMA 620 MEXICO 11000 MEXICO · MONTES URALES - PASEO DE LA REFORMA 620 LOMAS DE CHAPULTEPEC IV SECCION FLOOR 1 MEXICO 11000 MEXICO 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-8eeb2ade6da0067e55ef3fe581ca00066ea82984 · bic-ACIOMXM1 · bic-ACIOMXMM

For experts: raw data explorer

FactsheetData sources
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