S.D. INDEVAL, S.A. DE C.V.

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     Information about S.D. INDEVAL, S.A. DE C.V.
     SWIFT database:

    Bank name: S.D. INDEVAL, S.A. DE C.V.
    Branch:
    SWIFT CODE: INDEMXMMXXX (INDEMXMM)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: 529900LXYUUH8THE2P87 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: 529900LXYUUH8THE2P87
    Name: SD INDEVAL INSTITUCIÓN PARA EL DEPOSITO DE VALORES SA DE CV
    City: CIUDAD DE MÉXICO
    Address: AVENIDA PASEO DE LA REFORMA 255 PISO 3 CUAUHTEMOC
    Country: MX
    Postcode: 06500
    Company ID: SDI870821SXA
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima de capital variable / Sociedad anónima de capital variable
    Lei Data Registration: 2017-12-15 / 11:55:25
    Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
    BIC Code: INDEMXMMXXX
    Status: ACTIVE
    Get your LEI code now
     INDEMXMMXXX SWIFT Code explanation
    INDEMXMM - 8-letter swift code
    INDE - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code