BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

LEI code: 4469000001BLMDZKCP57 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: 4469000001BLMDZKCP57
Name: BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
City: Ciudad de México
Address: AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20 Lomas de Santa Fe Cuajimalpa de Morelos
Country: MX
Postcode: 05300
Company ID: BSM161122Q93
Registered At: Taxpayer Register / Tax Administration Agency
Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
Lei Data Registration: 2018-03-16 / 16:38:11
Managing of LOU: ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
BIC Code: BSMXMXMMXXX
Status: ACTIVE
Get your LEI code now

Ultimate owner:
Name: BANCO SANTANDER S.A.
BIC: BSCHUS33XXX
LEI Code: 5493006QMFDDMYWIAM13