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BANCO SABADELL S.A. INSTITUCION DE BANCA MULTIPLE

Financial services · Bank
TypeCompany[sources]
NameBANCO SABADELL S.A. INSTITUCION DE BANCA MULTIPLE · Banco Sabadell SA Institucion de Banca Multiple[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN6P48A8.00059.ME.484[sources]
Registration numbernot available[sources]
SWIFT/BICBSABMXMM[sources]
AddressMIGUEL DE CERVANTES SAAVEDRA 193 COLONIA GRANADA FLOOR 15 MEXICO 11520 MEXICO MEXICO · MIGUEL DE CERVANTES SAAVEDRA 193 COLONIA GRANADA FLOOR 15 MEXICO, DISTRITO FEDERAL 11520 MEXICO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,579

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List1,312

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-BSABMXMM · fatca-9576aa060e601c04fca8db6a3f7bfccbf61a66c3

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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