Statements: BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER

Canonical ID: NK-ZZLtxhNTCkpPVwieVtV8B5 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	MONTES URALES - PASEO DE LA REFORMA 620 LOMAS DE CHAPULTEPEC IV SECCION FLOOR 1 MEXICO 11000 MEXICO MEXICO	eng	iso9362_bic	`bic-ACIOMXMM`	2024-10-21
`Organization:address`	CORPORATIVO ACTINVER FLOOR 1 MONTES URALES- PASEO DE LA REFORMA 620 MEXICO 11000 MEXICO	eng	iso9362_bic	`bic-ACIOMXMM`	2024-10-21
`Company:country`	mx		ext_us_irs_ffi	`fatca-8eeb2ade6da0067e55ef3fe581ca00066ea82984`	2025-07-18
`Organization:country`	mx	eng	iso9362_bic	`bic-ACIOMXMM`	2023-03-16
`Organization:createdAt`	2010-08-14	eng	iso9362_bic	`bic-ACIOMXMM`	2024-10-21
`Company:giiNumber`	IKLFDP.00000.SP.484		ext_us_irs_ffi	`fatca-8eeb2ade6da0067e55ef3fe581ca00066ea82984`	2025-07-18
`Company:id`	931ae62352ca9382a1a772fcc9b8fbf6dbcd6562		ext_us_irs_ffi	`fatca-8eeb2ade6da0067e55ef3fe581ca00066ea82984`	2025-07-18
`Organization:id`	be05ac560c4b36bc001625a68323e269331a590c	eng	iso9362_bic	`bic-ACIOMXMM`	2024-10-21
`Organization:modifiedAt`	2024-04-10	eng	iso9362_bic	`bic-ACIOMXMM`	2024-10-21
`Organization:name`	BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER	eng	iso9362_bic	`bic-ACIOMXMM`	2024-10-21
`Company:name`	Banco Actinver, S.A., Institucion De Banca Multiple, Grupo Financiero Actinver		ext_us_irs_ffi	`fatca-8eeb2ade6da0067e55ef3fe581ca00066ea82984`	2025-07-18
`Organization:swiftBic`	ACIOMXMM	eng	iso9362_bic	`bic-ACIOMXMM`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-8eeb2ade6da0067e55ef3fe581ca00066ea82984`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ACIOMXMM`	2023-03-16

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