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BANCO INVEX S.A.
BANCO INVEX S.A.
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Information about BANCO INVEX S.A.
SWIFT database:
Bank name:
BANCO INVEX S.A.
Branch:
SWIFT CODE:
INXXMXMMXXX (INXXMXMM)
Country:
MX (Mexico)
See all banks in Mexico
City:
MEXICO
LEI Code:
LEI code:
4469000001BCNG57T785
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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:
4469000001BCNG57T785
Name:
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE
City:
Ciudad de México
Address:
BLVD MANUEL AVILA CAMACHO 40 PISO 9 Lomas de Chapultepec I Sección Miguel Hidalgo
Country:
MX
Postcode:
11000
Company ID:
BIN940223KE0
Registered At:
Taxpayer Register / Tax Administration Agency
Legal Form:
Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
Lei Data Registration:
2017-08-02 / 16:28:59
Managing of LOU:
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
BIC Code:
INXXMXMMXXX
Status:
ACTIVE
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INXXMXMMXXX SWIFT Code explanation
INXXMXMM - 8-letter swift codeINXX - Institution's 4-letter codeMX - Country codeMM - Location codeXXX - Branch code