BANCO NACIONAL DE MEXICO S.A.

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     Information about BANCO NACIONAL DE MEXICO S.A.
     SWIFT database:

    Bank name: BANCO NACIONAL DE MEXICO S.A.
    Branch: (HEAD OFFICE AND FOR ALL REMAINING UNLISTED BRANCHES)
    SWIFT CODE: BNMXMXMMXXX (BNMXMXMM)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: 2SFFM4FUIE05S37WFU55 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: 2SFFM4FUIE05S37WFU55
    Name: Banco Nacional de México, S. A., Integrante del Grupo Financiero Banamex
    City: Mexico City
    Address: Isabel la Católica 44. Colonia Centro (Área 1) Cuauhtémoc
    Country: MX
    Postcode: 06000
    Company ID: BNM840515VB1
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
    Lei Data Registration: 2012-11-28 / 19:20:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: BNMXMXMMXXX
    Status: ACTIVE
    Get your LEI code now
     BNMXMXMMXXX SWIFT Code explanation
    BNMXMXMM - 8-letter swift code
    BNMX - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code