BBVA MEXICO S.A. HOUSTON AGENCY

Bank name: BBVA MEXICO S.A. HOUSTON AGENCY
SWIFT CODE: BCMRUS4HXXX (BCMRUS4H)
Country: US (United States of America) See all banks in United States of America
LEI code: 549300WIWQK5Q9MCUN92 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300WIWQK5Q9MCUN92
Name: BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO
City: Ciudad de México
Address: PASEO DE LA REFORMA 510 Juárez Cuauhtémoc
Country: MX
Postcode: 06600
Company ID: BBA830831LJ2
Registered At: Taxpayer Register / Tax Administration Agency
Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
Lei Data Registration: 2014-07-15 / 03:46:37
Managing of LOU: ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
BIC Code: BCMRMXMMXXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BIC: BBVIBSN1XXX
LEI Code: K8MS7FD7N5Z2WQ51AZ71