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DEUTSCHE SECURITIES, S.A. DE C.V. CASA DE BOLSA

Financial services · Bank
TypeCompany[sources]
NameDEUTSCHE SECURITIES, S.A. DE C.V. CASA DE BOLSA · Deutsche Securities, S.A. de C.V., Casa de Bolsa[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIINSJU3MS.00015.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICDEUTMXM2[sources]
AddressPEDREGAL 24 SUITE 1902- C MEXICO CITY 11040 MEXICO · PEDREGAL 24 SUITE 1902-C MEXICO CITY 11040 MEXICO CITY 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


Source data IDs: fatca-ef5f7862acf36ed4bfd307715fa7ed179aa145fc · bic-DEUTMXM2

For experts: raw data explorer