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CIBANCO S.A. INSTITUCION DE BANCA MULTIPLE

Financial services · Bank

CIBANCO S.A. INSTITUCION DE BANCA MULTIPLE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CIBANCO S.A. INSTITUCION DE BANCA MULTIPLE · CIBANCO SA INSTITUCION DE BANCA MULTIPLE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
GIIN	`VT7LPG.00000.LE.484`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CIMXMXMM`				[sources]
Address	CENTRAL PALMAS PASEO DE LAS PALMAS 215 MEXICO 11000 MEXICO MEXICO · PASEO DE LAS PALMAS 215 MEXICO, DISTRITO FEDERAL 11000 MEXICO				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-549300BR2MJVB6M3AW91 · fatca-afabd1d424aa68ff1ff28222cc56e6ab03e3ccc0 · bic-CIMXMXMM · lei-549300HTITLPRKJ6GK79

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Factsheet Data sources

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