AUDI MEXICO

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     Information about AUDI MEXICO
     SWIFT database:

    Bank name: AUDI MEXICO
    Branch:
    SWIFT CODE: AUMXMXM1XXX (AUMXMXM1)
    Country: MX (Mexico) See all banks in Mexico
    City: PUEBLA
     LEI Code:

    LEI code: 5493001LIRZ9RO7Q4P56 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: 5493001LIRZ9RO7Q4P56
    Name: AUDI MEXICO SA DE CV
    City: San José Chiapa
    Address: Carretera Federal 129 Teziutlan-Acajete
    Country: MX
    Postcode: 72160
    Company ID: AAU120905KG9
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima de capital variable / Sociedad anónima de capital variable
    Lei Data Registration: 2013-12-28 / 04:06:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: AUMXMXM1XXX
    Status: ACTIVE
    Get your LEI code now
     AUDI MEXICO Relationships
    Direct owner:
    Name: AUDI Aktiengesellschaft
    BIC: AUIIDE71XXX
    LEI Code: 529900J1PXYSZJVZ3Z09

    Ultimate owner:
    Name: VOLKSWAGEN AKTIENGESELLSCHAFT
    BIC: VWAGDE22XXX
    LEI Code: 529900NNUPAGGOMPXZ31
     AUMXMXM1XXX SWIFT Code explanation
    AUMXMXM1 - 8-letter swift code
    AUMX - Institution's 4-letter code
    MX - Country code
    M1 - Location code
    XXX - Branch code