CBM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTEGRANTE DEL

Bank name: CBM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTEGRANTE DEL
SWIFT CODE: CITIMXMMXXX (CITIMXMM)
Country: MX (Mexico) See all banks in Mexico
LEI code: 529900H31AYI6WA1J534 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
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LEI Code: 529900H31AYI6WA1J534
Name: BANCO CITI MÉXICO S.A. INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO CITI MÉXICO
City: MEXICO
Address: CALLE MORAS NUMERO 850, COLONIA ACACIAS, BENITO JUAREZ
Country: MX
Postcode: 03240
Company ID: 262411
Registered At: Public Register of Commerce / Ministry of Economy
Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
Lei Data Registration: 2014-02-05 / 15:41:17
Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code: CITIMXMMXXX
Status: ACTIVE
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