MULTIVALORES CASA DE BOLSA, S.A. DE C.V.

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     Information about MULTIVALORES CASA DE BOLSA, S.A. DE C.V.
     SWIFT database:

    Bank name: MULTIVALORES CASA DE BOLSA, S.A. DE C.V.
    Branch:
    SWIFT CODE: MLVLMXM1XXX (MLVLMXM1)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: 4469000001C2RUJA9J20 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: 4469000001C2RUJA9J20
    Name: CASA DE BOLSA MULTIVA SA DE CV GRUPO FINANCIERO MULTIVA
    City: Ciudad de México
    Address: MONTES URALES 350 Lomas de Chapultepec I Sección Miguel Hidalgo
    Country: MX
    Postcode: 11000
    Company ID: MCB9809105S1
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima de capital variable, casa de bolsa / Sociedad anónima de capital variable, casa de bolsa
    Lei Data Registration: 2019-05-22 / 19:35:16
    Managing of LOU: ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC / 4469000001AVO26P9X86
    BIC Code: MLVLMXM1XXX
    Status: ACTIVE
    Get your LEI code now
     MLVLMXM1XXX SWIFT Code explanation
    MLVLMXM1 - 8-letter swift code
    MLVL - Institution's 4-letter code
    MX - Country code
    M1 - Location code
    XXX - Branch code