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BANCA AFIRME S.A.
BANCA AFIRME S.A.
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Information about BANCA AFIRME S.A.
SWIFT database:
Bank name:
BANCA AFIRME S.A.
Branch:
SWIFT CODE:
AFIRMXMTXXX (AFIRMXMT)
Country:
MX (Mexico)
See all banks in Mexico
City:
MONTERREY
LEI Code:
LEI code:
4469000001BI636I1557
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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:
4469000001BI636I1557
Name:
BANCA AFIRME SA
City:
Monterrey
Address:
AVE. JUAREZ 800 SUR PISO 9 Monterrey Centro Monterrey
Country:
MX
Postcode:
64000
Company ID:
BAF950102JP5
Registered At:
Taxpayer Register / Tax Administration Agency
Legal Form:
Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
Lei Data Registration:
2017-12-19 / 16:52:13
Managing of LOU:
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
BIC Code:
AFIRMXMTXXX
Status:
ACTIVE
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AFIRMXMTXXX SWIFT Code explanation
AFIRMXMT - 8-letter swift codeAFIR - Institution's 4-letter codeMX - Country codeMT - Location codeXXX - Branch code