BANCO NACIONAL DE COMERCIO EXTERIOR, S.N.C.

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     Information about BANCO NACIONAL DE COMERCIO EXTERIOR, S.N.C.
     SWIFT database:

    Bank name: BANCO NACIONAL DE COMERCIO EXTERIOR, S.N.C.
    Branch:
    SWIFT CODE: BNCEMXMMXXX (BNCEMXMM)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: 4469000001BL6VG3DH44 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: 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
    Get your LEI code now
     BNCEMXMMXXX SWIFT Code explanation
    BNCEMXMM - 8-letter swift code
    BNCE - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code