Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
GOLDMAN SACHS MEXICO CASA DE BOLSA SA DE CV
GOLDMAN SACHS MEXICO CASA DE BOLSA SA DE CV
Bank Search
Information about GOLDMAN SACHS MEXICO CASA DE BOLSA SA DE CV
LEI Code:
LEI code:
549300N4N8Z6E2PYR089
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:
549300N4N8Z6E2PYR089
Name:
GOLDMAN SACHS MEXICO CASA DE BOLSA SA DE CV
City:
Mexico City
Address:
Piso 1 Lomas de Chapultepec IV Seccion
Country:
MX
Postcode:
11000
Company ID:
GSM130802U2A
Registered At:
Taxpayer Register / Tax Administration Agency
Legal Form:
Sociedad anónima de capital variable / Sociedad anónima de capital variable
Lei Data Registration:
2013-08-06 / 22:50:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
GOLDMXMEXXX
Status:
ACTIVE
Get your LEI code now
GOLDMAN SACHS MEXICO CASA DE BOLSA SA DE CV Relationships
Ultimate owner:
Name:
THE GOLDMAN SACHS GROUP, INC.
BIC:
GSGIUS31XXX
LEI Code:
784F5XWPLTWKTBV3E584
GSMSMXM1XXX SWIFT Code explanation
GSMSMXM1 - 8-letter swift codeGSMS - Institution's 4-letter codeMX - Country codeM1 - Location codeXXX - Branch code