GOLDMAN SACHS MEXICO CASA DE BOLSA SA DE CV

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     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
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     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 code
    GSMS - Institution's 4-letter code
    MX - Country code
    M1 - Location code
    XXX - Branch code