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NACIONAL FINANCIERA SNC
NACIONAL FINANCIERA SNC
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Information about NACIONAL FINANCIERA SNC
SWIFT database:
Bank name:
NACIONAL FINANCIERA SNC
Branch:
(ALL U.K. OFFICES)
SWIFT CODE:
NFSAGB2LXXX (NFSAGB2L)
Country:
GB (United Kingdom of Great Britain and Northern Ireland)
See all banks in United Kingdom of Great Britain and Northern Ireland
City:
LONDON
LEI Code:
LEI code:
549300T46KUP3OWN3O73
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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:
549300T46KUP3OWN3O73
Name:
NACIONAL FINANCIERA SNC
City:
Mexico city
Address:
8th Floor, Torre IV, Avenida Insurgentes Sur 1971
Country:
MX
Postcode:
07370
Company ID:
NFI3406305T0
Registered At:
Taxpayer Register / Tax Administration Agency
Legal Form:
Sociedad nacional de crédito institución de banca de desarrollo / Sociedad nacional de crédito institución de banca de desarrollo
Lei Data Registration:
2015-10-30 / 03:21:00
Managing of LOU:
Ubisecure Oy / 529900T8BM49AURSDO55
BIC Code:
NFSAMXMMXXX
Status:
ACTIVE
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NFSAGB2LXXX SWIFT Code explanation
NFSAGB2L - 8-letter swift codeNFSA - Institution's 4-letter codeGB - Country code2L - Location codeXXX - Branch code