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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO SA INSTITUCION DE BANCA MULTIPLE · Industrial and Commercial Bank of China Mexico, S.A., Institucion de Banca Multiple | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| GIIN | K9PL4Q.99999.SL.484 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ICBKMXMM | [sources] | |||
| Address | AV PASEO DE LA REFORMA 250 CAPITAL REFORMA FLOOR 18 MEXICO, DISTRITO FEDERAL 06600 MEXICO · TORRE B FLOOR 18 AV PASEO DE LA REFORMA 250 CAPITAL REFORMA MEXICO 06600 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
fatca-61e52c2d938e7f8d98b7e4d400808404cc570b9d · bic-ICBKMXMMFor experts: raw data explorer
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No relationships to other entities found.