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BANCO MONEX, S.A., INSTITUCION DE BANCA MULTIPLE MONEX GRUPO FINANCIE

Bank

BANCO MONEX, S.A., INSTITUCION DE BANCA MULTIPLE MONEX GRUPO FINANCIE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANCO MONEX, S.A., INSTITUCION DE BANCA MULTIPLE MONEX GRUPO FINANCIE				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
SWIFT/BIC	`MONXMXMM`				[sources]
Status	not available				[sources]
Address	AV. REFORMA 284 COL. JUAREZ FLOOR 15 MEXICO 06600 MEXICO D.F. MEXICO · DELEGACION CUAUHTEMOC FLOOR 15 AV. REFORMA, COL JUAREZ 284 MEXICO, D.F. 06600 MEXICO				[sources]
Last change	2024-10-21	Last processed	2025-10-02	First seen	2023-03-16

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

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Factsheet Data sources

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