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BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE
BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE
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Information about BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE
SWIFT database:
Bank name:
BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE
SWIFT CODE:
RGIOMXMTXXX (RGIOMXMT)
Country:
MX (Mexico)
See all banks in Mexico
LEI Code:
LEI code:
54930088R4YQVV0P9F21
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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:
54930088R4YQVV0P9F21
Name:
Banco Regional SA Institución de Banca Múltiple Banregio Grupo Financiero
City:
SAN PEDRO GARZA GARCIA
Address:
AVENIDA PEDRO RAMIREZ VAZQUEZ NUM 200-12 PARQUE CORPORATIVO UCALY
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:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
RGIOMXMTXXX
Status:
ACTIVE
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RGIOMXMTXXX SWIFT Code explanation
RGIOMXMT - 8-letter swift codeRGIO - Institution's 4-letter codeMX - Country codeMT - Location codeXXX - Branch code