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BANCO NACIONAL DE COMERCIO EXTERIOR
BANCO NACIONAL DE COMERCIO EXTERIOR
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Information about BANCO NACIONAL DE COMERCIO EXTERIOR
SWIFT database:
Bank name:
BANCO NACIONAL DE COMERCIO EXTERIOR
Branch:
SWIFT CODE:
BNCEKYKXXXX (BNCEKYKX)
Country:
KY (Cayman Islands)
See all banks in Cayman Islands
City:
GEORGETOWN
LEI Code:
LEI code:
4469000001BL6VG3DH44
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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:
4469000001BL6VG3DH44
Name:
BANCO NACIONAL DE COMERCIO EXTERIOR SNC
City:
Ciudad de México
Address:
PERIFERICO SUR 4333 Jardines en la Montaña Tlalpan
Country:
MX
Postcode:
14210
Company ID:
BNC8507311M4
Registered At:
Taxpayer Register / Tax Administration Agency
Legal Form:
Sociedad Nacional de Crédito / Sociedad Nacional de Crédito
Lei Data Registration:
2018-03-05 / 20:02:37
Managing of LOU:
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
BIC Code:
BNCEMXMMXXX
Status:
ACTIVE
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BNCEKYKXXXX SWIFT Code explanation
BNCEKYKX - 8-letter swift codeBNCE - Institution's 4-letter codeKY - Country codeKX - Location codeXXX - Branch code