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INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO SA INSTITUCION DE BANCA MULTIPLE

Financial services · Bank
TypeCompany[sources]
NameINDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO SA INSTITUCION DE BANCA MULTIPLE · Industrial and Commercial Bank of China Mexico, S.A., Institucion de Banca Multiple[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINK9PL4Q.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICICBKMXMM[sources]
AddressAV PASEO DE LA REFORMA 250 CAPITAL REFORMA FLOOR 18 MEXICO, DISTRITO FEDERAL 06600 MEXICO · TORRE B FLOOR 18 AV PASEO DE LA REFORMA 250 CAPITAL REFORMA MEXICO 06600 MEXICO 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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-61e52c2d938e7f8d98b7e4d400808404cc570b9d · bic-ICBKMXMM

For experts: raw data explorer

FactsheetData sources
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