BANSI S.A.

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     Information about BANSI S.A.
     SWIFT database:

    Bank name: BANSI S.A.
    SWIFT CODE: SNABMXM1XXX (SNABMXM1)
    Country: MX (Mexico) See all banks in Mexico
     LEI Code:

    LEI code: 549300DPLZKV9AMND314 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: 549300DPLZKV9AMND314
    Name: BANSI SA
    City: Guadalajara
    Address: Avenida Adolfo Lopez Mateos Norte 391
    Country: MX
    Postcode: 44680
    Company ID: BAN950525MD6
    Registered At: Taxpayer Register / Tax Administration Agency
    Legal Form: Sociedad anónima institución de banca múltiple / Sociedad anónima institución de banca múltiple
    Lei Data Registration: 2013-08-20 / 21:13:00
    Managing of LOU: Ubisecure Oy / 529900T8BM49AURSDO55
    BIC Code: SNABMXM1XXX
    Status: ACTIVE
    Get your LEI code now
     SNABMXM1XXX SWIFT Code explanation
    SNABMXM1 - 8-letter swift code
    SNAB - Institution's 4-letter code
    MX - Country code
    M1 - Location code
    XXX - Branch code

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