BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA

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     Information about BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA
     SWIFT database:

    Bank name: BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO MULTIVA
    Branch:
    SWIFT CODE: MIMMMXMXXXX (MIMMMXMX)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: 5493009N12FP681FLO96 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: 5493009N12FP681FLO96
    Name: BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA
    City: Ciudad de México
    Address: CERRADA DE TECAMACHALCO 45 Reforma Social Miguel Hidalgo
    Country: MX
    Postcode: 11650
    Company ID: BMI061005NY5
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
    Lei Data Registration: 2018-01-20 / 04:30:00
    Managing of LOU: ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
    BIC Code: MIMMMXM1XXX
    Status: ACTIVE
    Get your LEI code now
     MIMMMXMXXXX SWIFT Code explanation
    MIMMMXMX - 8-letter swift code
    MIMM - Institution's 4-letter code
    MX - Country code
    MX - Location code
    XXX - Branch code