CIBANCO SA

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     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 code
    CIMX - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code