MOODY'S DE MEXICO S.A. DE C.V

Bank name: MOODY'S DE MEXICO S.A. DE C.V
Branch:
SWIFT CODE: MOMXMXM1XXX (MOMXMXM1)
Country: MX (Mexico) See all banks in Mexico
City: MEXICO
LEI code: 549300HN4MS4YAV3YF72 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
NO FATCA GIIN CODE FOUND

LEI Code: 549300HN4MS4YAV3YF72
Name: Moody’s Local MX S.A. de C.V.I. Calificadora de Valores
City: Mexico City
Address: Aveienda Paseo de las Palmas No. 405 - 502 Colonia Lomas de Chapultepec
Country: MX
Postcode: 11000
Company ID: MSM000331K72
Registered At: Taxpayer Register / Tax Administration Agency
Legal Form: Sociedad anónima de capital variable / Sociedad anónima de capital variable
Lei Data Registration: 2015-12-24 / 03:27:00
Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
BIC Code: MOMXMXM1XXX
Status: ACTIVE
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Direct owner:
Name: MOODY'S CORPORATION
BIC: MCPOUS33XXX
LEI Code: 549300GCEDD8YCF5WU84

Ultimate owner:
Name: MOODY'S CORPORATION
BIC: MCPOUS33XXX
LEI Code: 549300GCEDD8YCF5WU84