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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO BANCREA, S.A., INSTITUCION DE BANCA MULTIPLE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| SWIFT/BIC | BIBPMXMM | [sources] | |||
| Status | not available | [sources] | |||
| Address | CORPORATIVO BANCREA FLOOR 29 LAZARO CARDENAS 303 CORPORATIVO PROSER SAN PEDRO GARZA GARCIA 66260 SAN PEDRO GARZA GARCIA MEXICO · CORPORATIVO BANCREA FLOOR 29 LAZARO CARDENAS,CORPORATIVO PROSER 303 SAN PEDRO GARZA GARCIA 66260 MEXICO | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/bic-BIBPMXMM?nested=true
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