CASA DE CAMBIO TIBER SA DE CV

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     Information about CASA DE CAMBIO TIBER SA DE CV
     SWIFT database:

    Bank name: CASA DE CAMBIO TIBER SA DE CV
    Branch:
    SWIFT CODE: CTIBMXM1XXX (CTIBMXM1)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: 5493000YLXFX2EQDZF80 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: 5493000YLXFX2EQDZF80
    Name: Casa de Cambio Tiber S.A. de C.V.
    City: Mexico City
    Address: Piso 17 Avenida Paseo de la Reforma 265 Cuauhtémoc
    Country: MX
    Postcode: 06500
    Company ID:
    Registered At: /
    Legal Form: Sociedad anónima de capital variable / Sociedad anónima de capital variable
    Lei Data Registration: 2013-07-10 / 21:01:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: CTIBMXM1XXX
    Status: ACTIVE
    Get your LEI code now
     CTIBMXM1XXX SWIFT Code explanation
    CTIBMXM1 - 8-letter swift code
    CTIB - Institution's 4-letter code
    MX - Country code
    M1 - Location code
    XXX - Branch code