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CASA DE BOLSA ARKA S.A DE C.V.
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
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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
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CBAKMXM1XXX SWIFT Code explanation
CBAKMXM1 - 8-letter swift codeCBAK - Institution's 4-letter codeMX - Country codeM1 - Location codeXXX - Branch code