BANCO SABADELL S.A. INSTITUCION DE BANCA MULTIPLE

Bank name: BANCO SABADELL S.A. INSTITUCION DE BANCA MULTIPLE
SWIFT CODE: BSABMXMMXXX (BSABMXMM)
Country: MX (Mexico) See all banks in Mexico
LEI code: 549300R1UMENGYBJDQ03 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300R1UMENGYBJDQ03
Name: BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE
City: Ciudad de México
Address: MIGUEL DE CERVANTES SAAVEDRA 193 PISO 15 Granada Miguel Hidalgo
Country: MX
Postcode: 11520
Company ID: DCS150115331
Registered At: Taxpayer Register / Tax Administration Agency
Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
Lei Data Registration: 2016-07-02 / 03:45:00
Managing of LOU: ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
BIC Code: BSABMXMMXXX
Status: ACTIVE
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Direct owner:
Name: BANCO DE SABADELL S.A.
BIC: BSABUS3XXXX
LEI Code: SI5RG2M0WQQLZCXKRM20

Ultimate owner:
Name: BANCO DE SABADELL S.A.
BIC: BSABUS3XXXX
LEI Code: SI5RG2M0WQQLZCXKRM20