Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
CIBANCO SA
CIBANCO SA
Bank Search
Information about CIBANCO SA
SWIFT database:
Bank name:
CIBANCO SA
Branch:
SWIFT CODE:
CIMXMXMMXXX (CIMXMXMM)
Country:
MX (Mexico)
See all banks in Mexico
City:
MEXICO
LEI Code:
LEI code:
549300BR2MJVB6M3AW91
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:
549300BR2MJVB6M3AW91
Name:
CIBANCO S A INSTITUCION DE BANCA MULTIPLE
City:
Ciudad de México
Address:
AV PASEO DE LAS PALMAS 215 PISO 7 Lomas de Chapultepec I Sección Miguel Hidalgo
Country:
MX
Postcode:
11000
Company ID:
BNY080206UR9
Registered At:
Taxpayer Register / Tax Administration Agency
Legal Form:
Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
Lei Data Registration:
2014-11-08 / 02:38:00
Managing of LOU:
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
BIC Code:
CIMXMXMMXXX
Status:
ACTIVE
Get your LEI code now
CIMXMXMMXXX SWIFT Code explanation
CIMXMXMM - 8-letter swift codeCIMX - Institution's 4-letter codeMX - Country codeMM - Location codeXXX - Branch code