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Value, S.A. de C.V. Casa de bolsa

Financial services · Bank
TypeCompany[sources]
NameValue, S.A. de C.V. Casa de bolsa[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN5L9J47.00001.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICVACBMXM1[sources]
AddressAV PASEO DE LA REFORMA 255/10-11 CUAUHTEMOC FLOOR 9-10 MEXICO 06500 MEXICO MEXICO · PASEO DE LA REFORMA 255 COLONIA FLOOR 9-10 MEXICO,DF 06500 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: bic-VACBMXM1 · fatca-7898f670451aa688b4806de2209ed329ad930d18

For experts: raw data explorer