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 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: 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
    Get your LEI code now
     NFSAGB2LXXX SWIFT Code explanation
    NFSAGB2L - 8-letter swift code
    NFSA - Institution's 4-letter code
    GB - Country code
    2L - Location code
    XXX - Branch code