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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO · Banco Regional S.A., Institucion de Banca Multiple Banregio Grupo Financiero | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| GIIN | 1A2E2C.99999.SL.484 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | RGIOMXMT | [sources] | |||
| Address | AV. PEDRO RAMIREZ VAZQUEZ 200-12 COL.DEL VALLE SAN PEDRO GARZA GARCIA,NUEVO LEON 66269 MEXICO · AV. PEDRO RAMIREZ VAZQUEZ 200-12 SAN PEDRO GARZA GARCIA 66269 SAN PEDRO GARZA GARCIA MEXICO | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-9d05403a76a4709ea83e98498b7170e4bab32517 · bic-RGIOMXMTFor experts: raw data explorer
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No relationships to other entities found.