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 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
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    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 code
    BIBP - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code