BANCO MONEX, S.A.

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     Information about BANCO MONEX, S.A.
     SWIFT database:

    Bank name: BANCO MONEX, S.A.
    Branch:
    SWIFT CODE: MONXMXMMXXX (MONXMXMM)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     LEI Code:

    LEI code: 549300T8MOVNV08XF242 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: 549300T8MOVNV08XF242
    Name: BANCO MONEX S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO
    City: Mexico City
    Address: Piso 15 Av. Paseo de la Reforma 284 Juárez Cuauhtémoc
    Country: MX
    Postcode: 06600
    Company ID: BMI9704113PA
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
    Lei Data Registration: 2013-10-25 / 05:01:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: MNBDMXM1XXX
    Status: ACTIVE
    Get your LEI code now
     MONXMXMMXXX SWIFT Code explanation
    MONXMXMM - 8-letter swift code
    MONX - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code