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Bank of America Mexico, S.A., Institucion de Banca Multiple

Financial services · Bank
TypeCompany[sources]
NameBANK OF AMERICA MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE · Bank of America Mexico, S.A., Institucion de Banca Multiple[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
GIIN0CD5A5.99999.SL.484[sources]
Registration numbernot available[sources]
SWIFT/BICBOFAMXMX[sources]
AddressPEDREGAL 24 COLONIA MOLINA DEL REY FLOOR 22 MEXICO 11040 MEXICO MEXICO · PEDREGAL 24 FLOOR 22 COLONIA MOLINO DEL RAY MEXICO 11040 MEXICO[sources]
Last changeLast processedFirst seen

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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-BOFAMXM1 · bic-BOFAMXMX · fatca-4185e144cb068801271a526705fbc47c48fa9531

For experts: raw data explorer