Statements: BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO

Canonical ID: NK-8wLP2oCz4osuk69boPgXaM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	AV. PEDRO RAMIREZ VAZQUEZ 200-12 SAN PEDRO GARZA GARCIA 66269 SAN PEDRO GARZA GARCIA MEXICO	eng	iso9362_bic	`bic-RGIOMXMT`	2024-10-21
`Organization:address`	AV. PEDRO RAMIREZ VAZQUEZ 200-12 COL.DEL VALLE SAN PEDRO GARZA GARCIA,NUEVO LEON 66269 MEXICO	eng	iso9362_bic	`bic-RGIOMXMT`	2024-10-21
`Organization:country`	mx	eng	iso9362_bic	`bic-RGIOMXMT`	2023-03-16
`Company:country`	mx		ext_us_irs_ffi	`fatca-9d05403a76a4709ea83e98498b7170e4bab32517`	2025-07-18
`Organization:createdAt`	2001-03-03	eng	iso9362_bic	`bic-RGIOMXMT`	2024-10-21
`Company:giiNumber`	1A2E2C.99999.SL.484		ext_us_irs_ffi	`fatca-9d05403a76a4709ea83e98498b7170e4bab32517`	2025-07-18
`Company:id`	67f1503694aa346bc3cc0c52aa843511e6ae5bad		ext_us_irs_ffi	`fatca-9d05403a76a4709ea83e98498b7170e4bab32517`	2025-07-18
`Organization:id`	4b8f741d769fcf6f5989fab122f2066839938fba	eng	iso9362_bic	`bic-RGIOMXMT`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-RGIOMXMT`	2024-10-21
`Organization:name`	BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO	eng	iso9362_bic	`bic-RGIOMXMT`	2024-10-21
`Company:name`	Banco Regional S.A., Institucion de Banca Multiple Banregio Grupo Financiero		ext_us_irs_ffi	`fatca-9d05403a76a4709ea83e98498b7170e4bab32517`	2025-07-18
`Organization:swiftBic`	RGIOMXMT	eng	iso9362_bic	`bic-RGIOMXMT`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-RGIOMXMT`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9d05403a76a4709ea83e98498b7170e4bab32517`	2025-07-18

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