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BANCO CREDIT SUISSE (MEXICO) S.A.
BANCO CREDIT SUISSE (MEXICO) S.A.
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Information about BANCO CREDIT SUISSE (MEXICO) S.A.
SWIFT database:
Bank name:
BANCO CREDIT SUISSE (MEXICO) S.A.
Branch:
SWIFT CODE:
CSFBMXMMXXX (CSFBMXMM)
Country:
MX (Mexico)
See all banks in Mexico
City:
MEXICO
LEI Code:
LEI code:
549300GHBA3BDTNBB539
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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:
549300GHBA3BDTNBB539
Name:
BANCO CREDIT SUISSE MEXICO SA
City:
Ciudad de México
Address:
AVENIDA PASEO DE LA REFORMA 115 PISO 26 Lomas de Chapultepec I Sección Miguel Hidalgo
Country:
MX
Postcode:
11000
Company ID:
BCS020221524
Registered At:
Taxpayer Register / Tax Administration Agency
Legal Form:
Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
Lei Data Registration:
2017-10-21 / 01:46:23
Managing of LOU:
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
BIC Code:
CSFBMXMMXXX
Status:
ACTIVE
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BANCO CREDIT SUISSE (MEXICO) S.A. Relationships
Ultimate owner:
Name:
UBS Group AG
BIC:
UBSWUS33XXX
LEI Code:
549300SZJ9VS8SGXAN81
CSFBMXMMXXX SWIFT Code explanation
CSFBMXMM - 8-letter swift codeCSFB - Institution's 4-letter codeMX - Country codeMM - Location codeXXX - Branch code