AFIN, CASA DE BOLSA, S.A. DE C.V.

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     Information about AFIN, CASA DE BOLSA, S.A. DE C.V.
     SWIFT database:

    Bank name: AFIN, CASA DE BOLSA, S.A. DE C.V.
    Branch:
    SWIFT CODE: AFINMXM1XXX (AFINMXM1)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: 5493002C56S2RYRKJ580 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: 5493002C56S2RYRKJ580
    Name: CASA DE BOLSA BANORTE,SOCIEDAD ANONIMA DE CAPITAL VARIABLE, GRUPO FINANCIERO BANORTE
    City: México City
    Address: Piso 45 Paseo De La Reforma 505 Cuauhtemoc
    Country: MX
    Postcode: 06500
    Company ID: ICB950503QH4
    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: 2018-01-25 / 16:42:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: AFINMXM1XXX
    Status: ACTIVE
    Get your LEI code now
     AFINMXM1XXX SWIFT Code explanation
    AFINMXM1 - 8-letter swift code
    AFIN - Institution's 4-letter code
    MX - Country code
    M1 - Location code
    XXX - Branch code