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BANCO BANCREA S.A. INSTITUCION DE BANCA MULTIPLE
BANCO BANCREA S.A. INSTITUCION DE BANCA MULTIPLE
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Information about BANCO BANCREA S.A. INSTITUCION DE BANCA MULTIPLE
LEI Code:
LEI code:
4469000001BTVQ0NZM92
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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:
4469000001BTVQ0NZM92
Name:
BANCO BANCREA S.A. INSTITUCION DE BANCA MULTIPLE
City:
San Pedro Garza García
Address:
AVENIDA LAZARO CARDENAS 303 PISO 29 Corporativo Proser San Pedro Garza García
Country:
MX
Postcode:
66260
Company ID:
BBA130722BR7
Registered At:
Taxpayer Register / Tax Administration Agency
Legal Form:
Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
Lei Data Registration:
2018-10-10 / 18:42:32
Managing of LOU:
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
BIC Code:
BIBPMXMMXXX
Status:
ACTIVE
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BIBPMXMMXXX SWIFT Code explanation
BIBPMXMM - 8-letter swift codeBIBP - Institution's 4-letter codeMX - Country codeMM - Location codeXXX - Branch code