BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO

Bank Search
     Information about BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO
     SWIFT database:

    Bank name: BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO
    SWIFT CODE: ACIOMXMMXXX (ACIOMXMM)
    Country: MX (Mexico) See all banks in Mexico
     LEI Code:

    LEI code: 4469000001BLWI4LQJ08 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: 4469000001BLWI4LQJ08
    Name: BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER
    City: Ciudad de México
    Address: GUILLERMO GONZALEZ CAMARENA 1200 PISO 10 Santa Fe Álvaro Obregón
    Country: MX
    Postcode: 01210
    Company ID: PBI061115SC6
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
    Lei Data Registration: 2018-03-23 / 18:31:47
    Managing of LOU: ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
    BIC Code: ACIOMXMMXXX
    Status: ACTIVE
    Get your LEI code now
     ACIOMXMMXXX SWIFT Code explanation
    ACIOMXMM - 8-letter swift code
    ACIO - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code

    © 2024 S.Christov & Co. LTD.

    Yourbankservice.com is not a financial institution and is not licensed to provide financial services. We have contracts with licensed banks and EMI as an intermediary.