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CASA DE CAMBIO TIBER SA DE CV
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
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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:
5493000YLXFX2EQDZF80
Name:
Casa de Cambio Tiber S.A. de C.V.
City:
Mexico City
Address:
Piso 17 Avenida Paseo de la Reforma 265 Cuauhtemoc
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:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
CTIBMXM1XXX
Status:
ACTIVE
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CTIBMXM1XXX SWIFT Code explanation
CTIBMXM1 - 8-letter swift codeCTIB - Institution's 4-letter codeMX - Country codeM1 - Location codeXXX - Branch code