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CASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE

Financial services · Bank
TypeCompany[sources]
NameCASA DE BOLSA BANORTE, S.A. DE C.V. , GRUPO FINANCIERO BANORTE · Casa de Bolsa Banorte, S.A. de C.V., Grupo Financiero Banorte[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINJ6BLQ0.00003.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICAFINMXM1 · FMCBMXM1 · IXEEMXM1[sources]
AddressCOLONIA JARDINES DE LA MONTANA PERIFERICO SUR 4355 DELEGACION MEXICO 01900 MEXICO · COLONIA JARDINES DE LA MONTANA PERIFERICO SUR 4355 DELEGACION, ALVARO OBREGON MEXICO 01900 MEXICO MEXICO · EDIFICIO B FLOOR 6 JAIME BALMES 11 DELEGACION MIGUEL MEXICO 11510 MEXICO · EDIFICIO B FLOOR 6 JAIME BALMES 11 DELEGACION MIGUEL, HIDALGO MEXICO 11510 MEXICO MEXICO · TORRE B FLOOR 6 JAIME BALMES 11 COLONIA LOS MEXICO 11510 MEXICO · 1 more...[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-IXEEMXM1 · bic-AFINMXM1 · fatca-2d18200ac80d7d42b584bec1f8547470085eacad · bic-FMCBMXM1

For experts: raw data explorer

FactsheetData sources
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