CASA DE BOLSA ARKA S.A DE C.V.

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     Information about CASA DE BOLSA ARKA S.A DE C.V.
     SWIFT database:

    Bank name: CASA DE BOLSA ARKA S.A DE C.V.
    Branch:
    SWIFT CODE: CBAKMXM1XXX (CBAKMXM1)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: 4469000001BMQNRDI377 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: 4469000001BMQNRDI377
    Name: CASA DE BOLSA VE POR MAS SA DE CV GRUPO FINANCIERO VE POR MAS
    City: Ciudad de México
    Address: EMILIO CASTELAR 71 P. 1 Polanco V Sección Miguel Hidalgo
    Country: MX
    Postcode: 11560
    Company ID: CBA8701315H8
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima de capital variable, casa de bolsa / Sociedad anónima de capital variable, casa de bolsa
    Lei Data Registration: 2018-04-13 / 21:02:32
    Managing of LOU: ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
    BIC Code: CBAKMXM1XXX
    Status: ACTIVE
    Get your LEI code now
     CBAKMXM1XXX SWIFT Code explanation
    CBAKMXM1 - 8-letter swift code
    CBAK - Institution's 4-letter code
    MX - Country code
    M1 - Location code
    XXX - Branch code