Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO · INTERCAM CASA DE BOLSA SA DE CV INTERCAM GRUPO FINANCIERO | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| GIIN | 7MY6C1.00001.ME.484 · GDS6E4.00000.SP.484 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ICABMXMM | [sources] | |||
| Address | LAGO ZURICH AMPLIACION GRANADA 219 MIGUEL HIDALGO FLOOR 3 MEXICO 11529 MEXICO · LAGO ZURICH, AMPLIACION GRANADA, MIGUEL HIDALGO 219 FLOOR 3 MEXICO 11529 MEXICO 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
bic-ICABMXMM · lei-549300VQPBNVKWTN8091 · bic-ICABMXM1 · fatca-db7bd94bc9ba75558310e3c4d7322870be72a4ba · fatca-3ed4d8638bd2ce8252fb43a61dea8f70ef85d66dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.