ACTINVER CASA DE BOLSA SA DE CV

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     Information about ACTINVER CASA DE BOLSA SA DE CV
     SWIFT database:

    Bank name: ACTINVER CASA DE BOLSA SA DE CV
    Branch:
    SWIFT CODE: ACAOMXM1XXX (ACAOMXM1)
    Country: MX (Mexico) See all banks in Mexico
    City: CENTRO DE CIUDAD SANTA FE
     LEI Code:

    LEI code: 549300089R7PP6M16N81 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300089R7PP6M16N81
    Name: ACTINVER CASA DE BOLSA S.A DE C.V. GRUPO FINANCIERO ACTINVER
    City: Ciudad de México
    Address: GUILLERMO GONZALEZ CAMARENA 1200 Santa Fe Álvaro Obregón
    Country: MX
    Postcode: 01210
    Company ID: ACB7609076M2
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima de capital variable, casa de bolsa / Sociedad anónima de capital variable, casa de bolsa
    Lei Data Registration: 2016-06-03 / 04:06:00
    Managing of LOU: ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
    BIC Code: ACAOMXM1XXX
    Status: ACTIVE
    Get your LEI code now
     ACAOMXM1XXX SWIFT Code explanation
    ACAOMXM1 - 8-letter swift code
    ACAO - Institution's 4-letter code
    MX - Country code
    M1 - Location code
    XXX - Branch code