Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER · Banco Actinver, S.A., Institucion De Banca Multiple, Grupo Financiero Actinver | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Mexico | [sources] | |||
GIIN | IKLFDP.00000.SP.484 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | ACIOMXMM | [sources] | |||
Address | CORPORATIVO 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 change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
Global · 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 · IRS
fatca-8eeb2ade6da0067e55ef3fe581ca00066ea82984
· bic-ACIOMXM1
· bic-ACIOMXMM
For experts: raw data explorer
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No relationships to other entities found.