NACIONAL FINANCIERA, S.N.C.

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     Information about NACIONAL FINANCIERA, S.N.C.
     SWIFT database:

    Bank name: NACIONAL FINANCIERA, S.N.C.
    Branch:
    SWIFT CODE: NFSAMXMMXXX (NFSAMXMM)
    Country: MX (Mexico) See all banks in Mexico
    City: MEXICO
     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
     NFSAMXMMXXX SWIFT Code explanation
    NFSAMXMM - 8-letter swift code
    NFSA - Institution's 4-letter code
    MX - Country code
    MM - Location code
    XXX - Branch code