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BANKAOOL SA, INSTITUCION DE BANCA MULTIPLE

Financial services · Bank

BANKAOOL SA, INSTITUCION DE BANCA MULTIPLE is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANKAOOL SA, INSTITUCION DE BANCA MULTIPLE · BANKAOOL,S.A., INSTITUCION DE BANCA MULTIPLE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
GIIN	`0QQCCB.99999.SL.484`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BKOLMXMM`				[sources]
Address	AVENIDA DEL PARQUE ORIENTE 1035 CHIHUAHUA 33000 CHIHUAHUA MEXICO · AVENIDA DEL PARQUE ORIENTE 1035 CHIHUAHUA 33000 MEXICO				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2024-10-21

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-cfb6acece54754813c7940f29aaa8bf4ac4d9f57 · bic-BKOLMXMM

For experts: raw data explorer

Factsheet Data sources

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