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ACTINVER CASA DE BOLSA SA DE CV
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
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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
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ACAOMXM1XXX SWIFT Code explanation
ACAOMXM1 - 8-letter swift codeACAO - Institution's 4-letter codeMX - Country codeM1 - Location codeXXX - Branch code