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BANCO SANTANDER MEXICO, S.A.

Bank
BANCO SANTANDER MEXICO, S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO SANTANDER MEXICO, S.A.[sources]
Legal formnot available[sources]
CountryMexico[sources]
SWIFT/BICINVMMXM1[sources]
Statusnot available[sources]
AddressCOL. CUAUHTEMOC AV. PASEO DE LA REFORMA 211 06500 MEXICO MEXICO · Colonia Paseo de la Reforma 211 06500 MEXICO MEXICO[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


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