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AUDI MEXICO
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
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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:
5493001LIRZ9RO7Q4P56
Name:
AUDI MEXICO S.A. DE C.V.
City:
San Jose Chiapa
Address:
Boulevard Q5 No. 1
Country:
MX
Postcode:
75012
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:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
AUMXMXM1XXX
Status:
ACTIVE
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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 codeAUMX - Institution's 4-letter codeMX - Country codeM1 - Location codeXXX - Branch code