CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE

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     Information about CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE
     SWIFT database:

    Bank name: CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE
    SWIFT CODE: ACVLMXMMXXX (ACVLMXMM)
    Country: MX (Mexico) See all banks in Mexico
     LEI Code:

    LEI code: 549300DU66GWKF0AZQ89 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: 549300DU66GWKF0AZQ89
    Name: CITIBANAMEX CASA DE BOLSA SA DE CV CASA DE BOLSA INTEGRANTE DEL GRUPO FINANCIERO CITIBANAMEX
    City: Juarez
    Address: Avenida Paseo De La Reforma 398
    Country: MX
    Postcode: 06600
    Company ID: AVB7609098R9
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima de capital variable / Sociedad anónima de capital variable
    Lei Data Registration: 2016-05-05 / 03:56:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: ACVLMXMMXXX
    Status: ACTIVE
    Get your LEI code now
     ACVLMXMMXXX SWIFT Code explanation
    ACVLMXMM - 8-letter swift code
    ACVL - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code

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