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 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: 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
    Get your LEI code now
     AFIRMXMTXXX SWIFT Code explanation
    AFIRMXMT - 8-letter swift code
    AFIR - Institution's 4-letter code
    MX - Country code
    MT - Location code
    XXX - Branch code