BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER

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     Information about BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
     SWIFT database:

    Bank name: BANCO SANTANDER (MEXICO), S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER
    Branch:
    SWIFT CODE: BMSXMXMMXXX (BMSXMXMM)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: SCRYQ25DTVRHYYMM6P89 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: SCRYQ25DTVRHYYMM6P89
    Name: Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México
    City: Mexico
    Address: Prolongacion Paseo de la Reforma no 500 Colonia Lomas de Santa Fe
    Country: MX
    Postcode: 01219
    Company ID: BSM970519DU8
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
    Lei Data Registration: 2012-10-18 / 20:56:15
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: BMSXMXMMXXX
    Status: ACTIVE
    Get your LEI code now
     BMSXMXMMXXX SWIFT Code explanation
    BMSXMXMM - 8-letter swift code
    BMSX - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code