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Bank of America Mexico, S.A., Institucion de Banca Multiple

Financial services · Bank

Bank of America Mexico, S.A., Institucion de Banca Multiple is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of America Mexico, S.A., Institucion de Banca Multiple				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
GIIN	`0CD5A5.99999.SL.484`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BOFAMXMX`				[sources]
Address	PEDREGAL 24 COLONIA MOLINA DEL REY FLOOR 22 MEXICO 11040 MEXICO MEXICO · PEDREGAL 24 FLOOR 22 COLONIA MOLINO DEL RAY MEXICO 11040 MEXICO				[sources]
Last change	2025-07-18	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BOFAMXMX · bic-BOFAMXM1 · fatca-4185e144cb068801271a526705fbc47c48fa9531

For experts: raw data explorer

Factsheet Data sources

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