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Canonical ID: NK-e4Gr8yxFyEYtdN5AaYXJuw · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | TORRE DIAMANTE FLOOR PISO 20 AV. VASCO DE QUIROGA 3900 MEXICO 05348 MEXICO | eng | iso9362_bic | bic-BSMXMXMM | |||
Organization:address | TORRE DIAMANTE FLOOR 20 VASCO DE QUIROGA 3900 MEXICO 05348 MEXICO MEXICO | eng | iso9362_bic | bic-BSMXMXMM | |||
Company:country | mx | ext_us_irs_ffi | fatca-0eedf31b516a91345a4617fb1f8fcbea112f5d9b | ||||
Organization:country | mx | eng | iso9362_bic | bic-BSMXMXMM | |||
Organization:createdAt | 2017-06-10 | eng | iso9362_bic | bic-BSMXMXMM | |||
Company:giiNumber | B64D0N.00852.ME.484 | ext_us_irs_ffi | fatca-0eedf31b516a91345a4617fb1f8fcbea112f5d9b | ||||
Organization:id | a9702bdbad8b445820cd987213195ac046c92003 | eng | iso9362_bic | bic-BSMXMXMM | |||
Company:id | 580ead6189aa8a1e826840e26d5198cf8cbf3d90 | ext_us_irs_ffi | fatca-0eedf31b516a91345a4617fb1f8fcbea112f5d9b | ||||
Organization:modifiedAt | 2023-07-01 | eng | iso9362_bic | bic-BSMXMXMM | |||
Organization:name | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE | eng | iso9362_bic | bic-BSMXMXMM | |||
Company:name | Banco S3 Caceis Mexico, S.A. Institucion de Banca Multiple | ext_us_irs_ffi | fatca-0eedf31b516a91345a4617fb1f8fcbea112f5d9b | ||||
Organization:swiftBic | BSMXMXMM | eng | iso9362_bic | bic-BSMXMXMM | |||
Company:topics | fin | ext_us_irs_ffi | fatca-0eedf31b516a91345a4617fb1f8fcbea112f5d9b | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-BSMXMXMM | |||