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BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

Financial services · Bank
TypeCompany[sources]
NameBANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE · Banco S3 Caceis Mexico, S.A. Institucion de Banca Multiple[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINB64D0N.00852.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICBSMXMXMM[sources]
AddressTORRE DIAMANTE FLOOR 20 VASCO DE QUIROGA 3900 MEXICO 05348 MEXICO MEXICO · TORRE DIAMANTE FLOOR PISO 20 AV. VASCO DE QUIROGA 3900 MEXICO 05348 MEXICO[sources]
Last changeLast processedFirst seen

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: fatca-0eedf31b516a91345a4617fb1f8fcbea112f5d9b · bic-BSMXMXMM

For experts: raw data explorer

FactsheetData sources
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