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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	2025-11-07	First seen	2023-03-16

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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

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Factsheet Data sources

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