BANCO REGIONAL DE MONTERREY, S.A.

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     Information about BANCO REGIONAL DE MONTERREY, S.A.
     SWIFT database:

    Bank name: BANCO REGIONAL DE MONTERREY, S.A.
    Branch:
    SWIFT CODE: RGIOMXMTXXX (RGIOMXMT)
    Country: MX (Mexico) See all banks in Mexico
    City: SAN PEDRO GARZA GARCIA
     LEI Code:

    LEI code: 54930088R4YQVV0P9F21 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: 54930088R4YQVV0P9F21
    Name: Banco Regional, S.A., Institución de Banca Múltiple, Banregio Grupo Financiero
    City: San Pedro Garza García
    Address: Avenida Pedro Ramirez Vázquez, 200-12 PARQUE CORPORATIVO UCCALY SAN PEDRO GARZA GARCIA
    Country: MX
    Postcode: 66278
    Company ID: BRM940216EQ6
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
    Lei Data Registration: 2016-01-07 / 03:34:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: RGIOMXMTXXX
    Status: ACTIVE
    Get your LEI code now
     RGIOMXMTXXX SWIFT Code explanation
    RGIOMXMT - 8-letter swift code
    RGIO - Institution's 4-letter code
    MX - Country code
    MT - Location code
    XXX - Branch code