banks_registry 0.1.0 → 0.1.1
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- checksums.yaml +4 -4
- data/.gitignore +1 -0
- data/Gemfile.lock +59 -0
- data/data/banks/AD.yml +58 -0
- data/data/banks/AE.yml +2733 -0
- data/data/banks/AF.yml +162 -0
- data/data/banks/AG.yml +154 -0
- data/data/banks/AI.yml +42 -0
- data/data/banks/AL.yml +346 -0
- data/data/banks/AM.yml +194 -0
- data/data/banks/AO.yml +258 -0
- data/data/banks/AR.yml +1274 -0
- data/data/banks/AS.yml +18 -0
- data/data/banks/AT.yml +8237 -0
- data/data/banks/AU.yml +5203 -0
- data/data/banks/AW.yml +74 -0
- data/data/banks/AZ.yml +458 -0
- data/data/banks/BA.yml +274 -0
- data/data/banks/BB.yml +210 -0
- data/data/banks/BD.yml +5418 -0
- data/data/banks/BE.yml +3570 -0
- data/data/banks/BF.yml +147 -0
- data/data/banks/BG.yml +946 -0
- data/data/banks/BH.yml +1146 -0
- data/data/banks/BI.yml +130 -0
- data/data/banks/BJ.yml +106 -0
- data/data/banks/BM.yml +394 -0
- data/data/banks/BN.yml +90 -0
- data/data/banks/BO.yml +434 -0
- data/data/banks/BQ.yml +58 -0
- data/data/banks/BR.yml +2986 -0
- data/data/banks/BS.yml +778 -0
- data/data/banks/BT.yml +58 -0
- data/data/banks/BW.yml +354 -0
- data/data/banks/BY.yml +770 -0
- data/data/banks/BZ.yml +122 -0
- data/data/banks/CA.yml +3994 -0
- data/data/banks/CD.yml +387 -0
- data/data/banks/CF.yml +42 -0
- data/data/banks/CH.yml +24428 -0
- data/data/banks/CI.yml +450 -0
- data/data/banks/CK.yml +42 -0
- data/data/banks/CL.yml +850 -0
- data/data/banks/CM.yml +346 -0
- data/data/banks/CN.yml +10061 -0
- data/data/banks/CO.yml +1337 -0
- data/data/banks/CR.yml +250 -0
- data/data/banks/CU.yml +114 -0
- data/data/banks/CV.yml +114 -0
- data/data/banks/CW.yml +378 -0
- data/data/banks/CY.yml +1459 -0
- data/data/banks/CZ.yml +987 -0
- data/data/banks/DE.yml +44561 -0
- data/data/banks/DJ.yml +82 -0
- data/data/banks/DK.yml +3387 -0
- data/data/banks/DM.yml +66 -0
- data/data/banks/DO.yml +1402 -0
- data/data/banks/DZ.yml +570 -0
- data/data/banks/EC.yml +2864 -0
- data/data/banks/EE.yml +250 -0
- data/data/banks/EG.yml +4218 -0
- data/data/banks/ER.yml +26 -0
- data/data/banks/ES.yml +5458 -0
- data/data/banks/ET.yml +242 -0
- data/data/banks/FI.yml +4059 -0
- data/data/banks/FJ.yml +82 -0
- data/data/banks/FK.yml +10 -0
- data/data/banks/FM.yml +10 -0
- data/data/banks/FO.yml +42 -0
- data/data/banks/FR.yml +24085 -0
- data/data/banks/GA.yml +194 -0
- data/data/banks/GB.yml +42510 -0
- data/data/banks/GD.yml +58 -0
- data/data/banks/GE.yml +514 -0
- data/data/banks/GF.yml +42 -0
- data/data/banks/GG.yml +603 -0
- data/data/banks/GH.yml +698 -0
- data/data/banks/GI.yml +226 -0
- data/data/banks/GL.yml +10 -0
- data/data/banks/GM.yml +114 -0
- data/data/banks/GN.yml +138 -0
- data/data/banks/GP.yml +122 -0
- data/data/banks/GQ.yml +90 -0
- data/data/banks/GR.yml +1671 -0
- data/data/banks/GT.yml +482 -0
- data/data/banks/GU.yml +42 -0
- data/data/banks/GW.yml +34 -0
- data/data/banks/GY.yml +66 -0
- data/data/banks/HK.yml +10032 -0
- data/data/banks/HN.yml +370 -0
- data/data/banks/HR.yml +618 -0
- data/data/banks/HT.yml +106 -0
- data/data/banks/HU.yml +1267 -0
- data/data/banks/ID.yml +3802 -0
- data/data/banks/IE.yml +6155 -0
- data/data/banks/IL.yml +594 -0
- data/data/banks/IM.yml +650 -0
- data/data/banks/IN.yml +10050 -0
- data/data/banks/IQ.yml +538 -0
- data/data/banks/IR.yml +1370 -0
- data/data/banks/IS.yml +258 -0
- data/data/banks/IT.yml +49391 -0
- data/data/banks/JE.yml +938 -0
- data/data/banks/JM.yml +450 -0
- data/data/banks/JO.yml +1122 -0
- data/data/banks/JP.yml +5114 -0
- data/data/banks/KE.yml +1106 -0
- data/data/banks/KG.yml +194 -0
- data/data/banks/KH.yml +330 -0
- data/data/banks/KI.yml +10 -0
- data/data/banks/KM.yml +98 -0
- data/data/banks/KN.yml +138 -0
- data/data/banks/KP.yml +106 -0
- data/data/banks/KR.yml +1963 -0
- data/data/banks/KW.yml +674 -0
- data/data/banks/KY.yml +1316 -0
- data/data/banks/KZ.yml +722 -0
- data/data/banks/LA.yml +242 -0
- data/data/banks/LB.yml +1026 -0
- data/data/banks/LC.yml +74 -0
- data/data/banks/LI.yml +234 -0
- data/data/banks/LK.yml +626 -0
- data/data/banks/LR.yml +138 -0
- data/data/banks/LS.yml +50 -0
- data/data/banks/LT.yml +364 -0
- data/data/banks/LU.yml +3484 -0
- data/data/banks/LV.yml +434 -0
- data/data/banks/LY.yml +866 -0
- data/data/banks/MA.yml +682 -0
- data/data/banks/MC.yml +466 -0
- data/data/banks/MD.yml +202 -0
- data/data/banks/ME.yml +98 -0
- data/data/banks/MG.yml +130 -0
- data/data/banks/MH.yml +26 -0
- data/data/banks/MK.yml +370 -0
- data/data/banks/ML.yml +138 -0
- data/data/banks/MM.yml +170 -0
- data/data/banks/MN.yml +122 -0
- data/data/banks/MO.yml +258 -0
- data/data/banks/MP.yml +26 -0
- data/data/banks/MQ.yml +82 -0
- data/data/banks/MR.yml +162 -0
- data/data/banks/MS.yml +18 -0
- data/data/banks/MT.yml +578 -0
- data/data/banks/MU.yml +434 -0
- data/data/banks/MV.yml +66 -0
- data/data/banks/MW.yml +202 -0
- data/data/banks/MX.yml +1321 -0
- data/data/banks/MY.yml +2908 -0
- data/data/banks/MZ.yml +202 -0
- data/data/banks/NA.yml +138 -0
- data/data/banks/NC.yml +130 -0
- data/data/banks/NE.yml +106 -0
- data/data/banks/NG.yml +794 -0
- data/data/banks/NI.yml +146 -0
- data/data/banks/NL.yml +6050 -0
- data/data/banks/NO.yml +2882 -0
- data/data/banks/NP.yml +298 -0
- data/data/banks/NR.yml +18 -0
- data/data/banks/NZ.yml +1383 -0
- data/data/banks/OM.yml +450 -0
- data/data/banks/PA.yml +850 -0
- data/data/banks/PE.yml +242 -0
- data/data/banks/PF.yml +82 -0
- data/data/banks/PG.yml +50 -0
- data/data/banks/PH.yml +3154 -0
- data/data/banks/PK.yml +2266 -0
- data/data/banks/PL.yml +3578 -0
- data/data/banks/PM.yml +18 -0
- data/data/banks/PR.yml +170 -0
- data/data/banks/PS.yml +466 -0
- data/data/banks/PT.yml +2666 -0
- data/data/banks/PW.yml +10 -0
- data/data/banks/PY.yml +290 -0
- data/data/banks/QA.yml +578 -0
- data/data/banks/RE.yml +82 -0
- data/data/banks/RO.yml +1379 -0
- data/data/banks/RS.yml +770 -0
- data/data/banks/RU.yml +13939 -0
- data/data/banks/RW.yml +170 -0
- data/data/banks/SA.yml +794 -0
- data/data/banks/SB.yml +26 -0
- data/data/banks/SC.yml +90 -0
- data/data/banks/SD.yml +650 -0
- data/data/banks/SE.yml +3138 -0
- data/data/banks/SG.yml +4107 -0
- data/data/banks/SH.yml +10 -0
- data/data/banks/SI.yml +458 -0
- data/data/banks/SK.yml +874 -0
- data/data/banks/SL.yml +138 -0
- data/data/banks/SM.yml +562 -0
- data/data/banks/SN.yml +242 -0
- data/data/banks/SO.yml +18 -0
- data/data/banks/SR.yml +98 -0
- data/data/banks/SS.yml +202 -0
- data/data/banks/ST.yml +74 -0
- data/data/banks/SV.yml +179 -0
- data/data/banks/SX.yml +58 -0
- data/data/banks/SY.yml +282 -0
- data/data/banks/SZ.yml +58 -0
- data/data/banks/TC.yml +50 -0
- data/data/banks/TD.yml +98 -0
- data/data/banks/TG.yml +227 -0
- data/data/banks/TH.yml +2132 -0
- data/data/banks/TJ.yml +178 -0
- data/data/banks/TL.yml +26 -0
- data/data/banks/TM.yml +106 -0
- data/data/banks/TN.yml +539 -0
- data/data/banks/TO.yml +34 -0
- data/data/banks/TR.yml +3362 -0
- data/data/banks/TT.yml +298 -0
- data/data/banks/TV.yml +10 -0
- data/data/banks/TW.yml +5746 -0
- data/data/banks/TZ.yml +746 -0
- data/data/banks/UA.yml +2450 -0
- data/data/banks/UG.yml +362 -0
- data/data/banks/US.yml +31004 -0
- data/data/banks/UY.yml +611 -0
- data/data/banks/UZ.yml +474 -0
- data/data/banks/VA.yml +26 -0
- data/data/banks/VC.yml +98 -0
- data/data/banks/VE.yml +754 -0
- data/data/banks/VG.yml +203 -0
- data/data/banks/VN.yml +1975 -0
- data/data/banks/VU.yml +98 -0
- data/data/banks/WF.yml +26 -0
- data/data/banks/WS.yml +66 -0
- data/data/banks/XK.yml +226 -0
- data/data/banks/YE.yml +570 -0
- data/data/banks/YT.yml +10 -0
- data/data/banks/ZA.yml +2645 -0
- data/data/banks/ZM.yml +410 -0
- data/data/banks/ZW.yml +402 -0
- data/data/rules/CH.yml +4 -0
- data/data/rules/DE.yml +4 -0
- data/lib/banks_registry/loaders/banks_loader.rb +25 -0
- data/lib/banks_registry/loaders/rules_loader.rb +28 -0
- data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
- data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
- data/lib/banks_registry/models/bank.rb +51 -0
- data/lib/banks_registry/models/rule.rb +23 -0
- data/lib/banks_registry/rule_converter.rb +28 -0
- data/lib/banks_registry/version.rb +5 -0
- metadata +242 -6
- data/.idea/iban-to-swift.iml +0 -31
- data/.idea/misc.xml +0 -7
- data/.idea/modules.xml +0 -8
- data/.idea/vcs.xml +0 -6
- data/.idea/workspace.xml +0 -611
data/data/banks/MX.yml
ADDED
@@ -0,0 +1,1321 @@
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1
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+
---
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2
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+
MX:
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3
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- name: Acciones Y Valores De Mexico, S.A. De C.V. Casa De Bolsa
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4
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swift: ACVLMXMMXXX
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5
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+
swift8: ACVLMXMM
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6
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+
branch_name: Head Office
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7
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+
branch_address: Paseo De La Reforma 398, 06600 Mexico
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8
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+
branch_code: XXX
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9
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+
city: Mexico
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10
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+
country: Mexico
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11
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+
- name: Banca Afirme S.A.
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12
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swift: AFIRMXMTXXX
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13
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+
swift8: AFIRMXMT
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14
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+
branch_name: Head Office
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15
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+
branch_address: Torre Afirme 64000 Monterrey
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16
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+
branch_code: XXX
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17
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+
city: Monterrey
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18
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+
country: Mexico
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19
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+
- name: Banco Actinver Sa Institucion De Banca Multiple Grupo Financiero Actinver
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20
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+
swift: ACIOMXMMACB
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21
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+
swift8: ACIOMXMM
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22
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branch_name: 01210 Mexico
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23
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branch_address: Actinver Group 01210 Mexico
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24
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branch_code: ACB
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25
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city: Mexico
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26
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country: Mexico
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- name: Banco Actinver Sa Institucion De Banca Multiple Grupo Financiero Actinver
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28
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+
swift: ACIOMXMMXXX
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29
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+
swift8: ACIOMXMM
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30
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branch_name: Head Office
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branch_address: Actinver Group 01210 Mexico
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32
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+
branch_code: XXX
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33
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+
city: Mexico
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34
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+
country: Mexico
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35
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+
- name: Banco Azteca, S.A. Institucion De Banca Multiple
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36
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swift: AZTKMXMMXXX
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37
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swift8: AZTKMXMM
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38
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branch_name: Head Office
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+
branch_address: Torre Esmeralda Ii, Pb 14000 Mexico D.F
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40
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+
branch_code: XXX
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41
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city: Mexico
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+
country: Mexico
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- name: Banco Azteca, S.A. Institucion De Banca Multiple
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swift: AZTKMXMMEKT
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45
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+
swift8: AZTKMXMM
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branch_name: Mexico
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branch_address: Mexico
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48
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+
branch_code: EKT
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49
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city: Mexico
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country: Mexico
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51
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- name: Banco Azteca, S.A. Institucion De Banca Multiple
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52
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swift: AZTKMXMMTVA
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53
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+
swift8: AZTKMXMM
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54
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branch_name: Mexico
|
55
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branch_address: Mexico
|
56
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branch_code: TVA
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57
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city: Mexico
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country: Mexico
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- name: Banco Credit Suisse (Mexico) S.A.
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60
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swift: CSFBMXMMXXX
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61
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swift8: CSFBMXMM
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62
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branch_name: Head Office
|
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branch_address: Campos Eliseos 345 11560 Mexico
|
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branch_code: XXX
|
65
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city: Mexico
|
66
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country: Mexico
|
67
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- name: Banco De Mexico
|
68
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swift: BDEMMXMMXXX
|
69
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swift8: BDEMMXMM
|
70
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branch_name: Head Office
|
71
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+
branch_address: Colonia Centro 06059 Mexico
|
72
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+
branch_code: XXX
|
73
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+
city: Mexico
|
74
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+
country: Mexico
|
75
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+
- name: Banco Del Ahorro Nacional Y Servicios Financieros S.N.C Institucion De Banca
|
76
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+
De Desarrollo
|
77
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+
swift: SEFIMXMMXXX
|
78
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+
swift8: SEFIMXMM
|
79
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+
branch_name: Head Office
|
80
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+
branch_address: Edf. Bansefi 01020 Mexico
|
81
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+
branch_code: XXX
|
82
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+
city: Mexico
|
83
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+
country: Mexico
|
84
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+
- name: Banco Del Bajio, S.A.
|
85
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+
swift: BJIOMXMLXXX
|
86
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+
swift8: BJIOMXML
|
87
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+
branch_name: Head Office
|
88
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+
branch_address: Av. Manuel J. Clouthier 508 37128 Leon
|
89
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+
branch_code: XXX
|
90
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+
city: Leon
|
91
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+
country: Mexico
|
92
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+
- name: Banco Inbursa S.A.
|
93
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+
swift: INBUMXMMXXX
|
94
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swift8: INBUMXMM
|
95
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+
branch_name: Head Office
|
96
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+
branch_address: Paseo De La Palmas 736 11000 Mexico
|
97
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+
branch_code: XXX
|
98
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+
city: Mexico
|
99
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+
country: Mexico
|
100
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+
- name: Banco Interacciones
|
101
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swift: BITEMXMMXXX
|
102
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swift8: BITEMXMM
|
103
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+
branch_name: Head Office
|
104
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+
branch_address: Reforma 383-15 06500 Mexico
|
105
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+
branch_code: XXX
|
106
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+
city: Mexico
|
107
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+
country: Mexico
|
108
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+
- name: Banco Jp Morgan S.A.
|
109
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+
swift: CHASMXMXXXX
|
110
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+
swift8: CHASMXMX
|
111
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+
branch_name: Head Office
|
112
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+
branch_address: Palmas 405 Piso 15 011000 Mexico
|
113
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+
branch_code: XXX
|
114
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+
city: Mexico
|
115
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+
country: Mexico
|
116
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+
- name: Banco Jp Morgan S.A.
|
117
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+
swift: CHASMXMXGTS
|
118
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+
swift8: CHASMXMX
|
119
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+
branch_name: Global Treasury Services
|
120
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+
branch_address: Mexico
|
121
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+
branch_code: GTS
|
122
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+
city: Mexico
|
123
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+
country: Mexico
|
124
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+
- name: Banco Mercantil Del Norte, S.A.
|
125
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+
swift: MENOMXMTMEX
|
126
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+
swift8: MENOMXMT
|
127
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+
branch_name: 06500 Mexico
|
128
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+
branch_address: Reforma 295 06500 Mexico
|
129
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+
branch_code: MEX
|
130
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+
city: Mexico
|
131
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+
country: Mexico
|
132
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+
- name: Banco Mercantil Del Norte, S.A.
|
133
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+
swift: MENOMXMTXXX
|
134
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+
swift8: MENOMXMT
|
135
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+
branch_name: Head Office
|
136
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+
branch_address: Col. Primavera 64830 Mexico
|
137
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+
branch_code: XXX
|
138
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+
city: Mexico
|
139
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+
country: Mexico
|
140
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+
- name: Banco Mercantil Del Norte, S.A.
|
141
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+
swift: MENOMXMTCCM
|
142
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+
swift8: MENOMXMT
|
143
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branch_name: Custody and Cash Management
|
144
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branch_address: Mexico
|
145
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+
branch_code: CCM
|
146
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+
city: Mexico
|
147
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country: Mexico
|
148
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+
- name: Banco Mercantil Del Norte, S.A.
|
149
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swift: MENOMXMTDER
|
150
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+
swift8: MENOMXMT
|
151
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+
branch_name: Derivatives
|
152
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+
branch_address: Monterrey, N.L.
|
153
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+
branch_code: DER
|
154
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+
city: Monterrey N.L.
|
155
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+
country: Mexico
|
156
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- name: Banco Mercantil Del Norte, S.A.
|
157
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swift: MENOMXMTFEX
|
158
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swift8: MENOMXMT
|
159
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+
branch_name: Foreign Exchange
|
160
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+
branch_address: Monterrey, N.L.
|
161
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+
branch_code: FEX
|
162
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+
city: Monterrey N.L.
|
163
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+
country: Mexico
|
164
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+
- name: Banco Mercantil Del Norte, S.A.
|
165
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+
swift: MENOMXMTPYM
|
166
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+
swift8: MENOMXMT
|
167
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+
branch_name: Wire Transfer Dept
|
168
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+
branch_address: Monterrey, N.L.
|
169
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+
branch_code: PYM
|
170
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+
city: Monterrey N.L.
|
171
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+
country: Mexico
|
172
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+
- name: Banco Mercantil Del Norte, S.A.
|
173
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+
swift: MENOMXMTWLS
|
174
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+
swift8: MENOMXMT
|
175
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+
branch_name: Wholesale Banking
|
176
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+
branch_address: No branch address
|
177
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+
branch_code: WLS
|
178
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+
city: Monterrey N.L.
|
179
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+
country: Mexico
|
180
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+
- name: Banco Monex, S.A.
|
181
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+
swift: MONXMXMMXXX
|
182
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+
swift8: MONXMXMM
|
183
|
+
branch_name: Head Office
|
184
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+
branch_address: Col. Juarez 06600 Mexico D.F.
|
185
|
+
branch_code: XXX
|
186
|
+
city: Mexico
|
187
|
+
country: Mexico
|
188
|
+
- name: Banco Monex, S.A.
|
189
|
+
swift: MONXMXM1TFI
|
190
|
+
swift8: MONXMXM1
|
191
|
+
branch_name: 06600 Mexico
|
192
|
+
branch_address: Edificio Hamburgo 06600 Mexico
|
193
|
+
branch_code: TFI
|
194
|
+
city: Mexico
|
195
|
+
country: Mexico
|
196
|
+
- name: Banco Nacional De Comercio Exterior, S.N.C.
|
197
|
+
swift: BNCEMXMMXXX
|
198
|
+
swift8: BNCEMXMM
|
199
|
+
branch_name: Head Office
|
200
|
+
branch_address: Periferio Sur 4333 14210 Mexico
|
201
|
+
branch_code: XXX
|
202
|
+
city: Mexico
|
203
|
+
country: Mexico
|
204
|
+
- name: Banco Nacional De Mexico S.A.
|
205
|
+
swift: BNMXMXMMLEO
|
206
|
+
swift8: BNMXMXMM
|
207
|
+
branch_name: Leon
|
208
|
+
branch_address: Leon
|
209
|
+
branch_code: LEO
|
210
|
+
city: Leon
|
211
|
+
country: Mexico
|
212
|
+
- name: Banco Nacional De Mexico S.A.
|
213
|
+
swift: BNMXMXMMPUE
|
214
|
+
swift8: BNMXMXMM
|
215
|
+
branch_name: Puebla
|
216
|
+
branch_address: Puebla
|
217
|
+
branch_code: PUE
|
218
|
+
city: Puebla
|
219
|
+
country: Mexico
|
220
|
+
- name: Banco Nacional De Mexico S.A.
|
221
|
+
swift: BNMXMXMMCVT
|
222
|
+
swift8: BNMXMXMM
|
223
|
+
branch_name: Vostro Accounts Dept
|
224
|
+
branch_address: Mexico
|
225
|
+
branch_code: CVT
|
226
|
+
city: Mexico
|
227
|
+
country: Mexico
|
228
|
+
- name: Banco Nacional De Mexico S.A.
|
229
|
+
swift: BNMXMXMMINV
|
230
|
+
swift8: BNMXMXMM
|
231
|
+
branch_name: International Custody
|
232
|
+
branch_address: Mexico
|
233
|
+
branch_code: INV
|
234
|
+
city: Mexico
|
235
|
+
country: Mexico
|
236
|
+
- name: Banco Nacional De Mexico S.A.
|
237
|
+
swift: BNMXMXMMMTI
|
238
|
+
swift8: BNMXMXMM
|
239
|
+
branch_name: Money Transfer Investigations
|
240
|
+
branch_address: Mexico
|
241
|
+
branch_code: MTI
|
242
|
+
city: Mexico
|
243
|
+
country: Mexico
|
244
|
+
- name: Banco Nacional De Mexico S.A.
|
245
|
+
swift: BNMXMXMMPYM
|
246
|
+
swift8: BNMXMXMM
|
247
|
+
branch_name: Payment Orders Dept
|
248
|
+
branch_address: Mexico
|
249
|
+
branch_code: PYM
|
250
|
+
city: Mexico
|
251
|
+
country: Mexico
|
252
|
+
- name: Banco Nacional De Mexico S.A.
|
253
|
+
swift: BNMXMXMMXXX
|
254
|
+
swift8: BNMXMXMM
|
255
|
+
branch_name: Head Office and for All Remaining Unlisted Branches
|
256
|
+
branch_address: Colonia Chapultepec Polanco 11560 Mexico
|
257
|
+
branch_code: XXX
|
258
|
+
city: Mexico
|
259
|
+
country: Mexico
|
260
|
+
- name: Banco Nacional De Mexico S.A.
|
261
|
+
swift: BNMXMXMMMTY
|
262
|
+
swift8: BNMXMXMM
|
263
|
+
branch_name: Monterrey
|
264
|
+
branch_address: Monterrey
|
265
|
+
branch_code: MTY
|
266
|
+
city: Monterrey
|
267
|
+
country: Mexico
|
268
|
+
- name: Banco Nacional De Mexico S.A.
|
269
|
+
swift: BNMXMXMMGUA
|
270
|
+
swift8: BNMXMXMM
|
271
|
+
branch_name: Guadalajara
|
272
|
+
branch_address: Guadalajara
|
273
|
+
branch_code: GUA
|
274
|
+
city: Guadalajara
|
275
|
+
country: Mexico
|
276
|
+
- name: Banco Nacional Del Ejercito, Fuerza Aerea Y Armada, S.N.C.
|
277
|
+
swift: EJERMXMMXXX
|
278
|
+
swift8: EJERMXMM
|
279
|
+
branch_name: Head Office
|
280
|
+
branch_address: Avenida Industria Militar 1055 11200 Mexico
|
281
|
+
branch_code: XXX
|
282
|
+
city: Mexico
|
283
|
+
country: Mexico
|
284
|
+
- name: Banco Regional De Monterrey, S.A.
|
285
|
+
swift: RGIOMXMTXXX
|
286
|
+
swift8: RGIOMXMT
|
287
|
+
branch_name: Head Office
|
288
|
+
branch_address: Av. Vasconcelos 142 Ote Col. Del 66220 Monterrey
|
289
|
+
branch_code: XXX
|
290
|
+
city: Monterrey
|
291
|
+
country: Mexico
|
292
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
293
|
+
Santander
|
294
|
+
swift: BMSXMXMMCHI
|
295
|
+
swift8: BMSXMXMM
|
296
|
+
branch_name: Chihuahua
|
297
|
+
branch_address: Chihuahua
|
298
|
+
branch_code: CHI
|
299
|
+
city: Chihuahua
|
300
|
+
country: Mexico
|
301
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
302
|
+
Santander
|
303
|
+
swift: BMSXMXMMACA
|
304
|
+
swift8: BMSXMXMM
|
305
|
+
branch_name: Acapulco
|
306
|
+
branch_address: Acapulco
|
307
|
+
branch_code: ACA
|
308
|
+
city: Acapulco
|
309
|
+
country: Mexico
|
310
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
311
|
+
Santander
|
312
|
+
swift: BMSXMXMMHMO
|
313
|
+
swift8: BMSXMXMM
|
314
|
+
branch_name: Hermosillo
|
315
|
+
branch_address: Hermosillo
|
316
|
+
branch_code: HMO
|
317
|
+
city: Hermosillo
|
318
|
+
country: Mexico
|
319
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
320
|
+
Santander
|
321
|
+
swift: BMSXMXMMLEO
|
322
|
+
swift8: BMSXMXMM
|
323
|
+
branch_name: Leon
|
324
|
+
branch_address: Leon
|
325
|
+
branch_code: LEO
|
326
|
+
city: Leon
|
327
|
+
country: Mexico
|
328
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
329
|
+
Santander
|
330
|
+
swift: BMSXMXMMMER
|
331
|
+
swift8: BMSXMXMM
|
332
|
+
branch_name: Merida
|
333
|
+
branch_address: Merida
|
334
|
+
branch_code: MER
|
335
|
+
city: Merida
|
336
|
+
country: Mexico
|
337
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
338
|
+
Santander
|
339
|
+
swift: BMSXMXMMGUA
|
340
|
+
swift8: BMSXMXMM
|
341
|
+
branch_name: Guadalajara
|
342
|
+
branch_address: Guadalajara
|
343
|
+
branch_code: GUA
|
344
|
+
city: Guadalajara
|
345
|
+
country: Mexico
|
346
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
347
|
+
Santander
|
348
|
+
swift: BMSXMXMMMEX
|
349
|
+
swift8: BMSXMXMM
|
350
|
+
branch_name: Mexico
|
351
|
+
branch_address: Mexico
|
352
|
+
branch_code: MEX
|
353
|
+
city: Mexico
|
354
|
+
country: Mexico
|
355
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
356
|
+
Santander
|
357
|
+
swift: BMSXMXMMSSS
|
358
|
+
swift8: BMSXMXMM
|
359
|
+
branch_name: Securities Services
|
360
|
+
branch_address: Mexico
|
361
|
+
branch_code: SSS
|
362
|
+
city: Mexico
|
363
|
+
country: Mexico
|
364
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
365
|
+
Santander
|
366
|
+
swift: BMSXMXMMXXX
|
367
|
+
swift8: BMSXMXMM
|
368
|
+
branch_name: Head Office
|
369
|
+
branch_address: Edificio Corporativo Santa Fe 01219 Mexico
|
370
|
+
branch_code: XXX
|
371
|
+
city: Mexico
|
372
|
+
country: Mexico
|
373
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
374
|
+
Santander
|
375
|
+
swift: BMSXMXMMMTY
|
376
|
+
swift8: BMSXMXMM
|
377
|
+
branch_name: Monterrey
|
378
|
+
branch_address: Monterrey
|
379
|
+
branch_code: MTY
|
380
|
+
city: Monterrey
|
381
|
+
country: Mexico
|
382
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
383
|
+
Santander
|
384
|
+
swift: BMSXMXMMVER
|
385
|
+
swift8: BMSXMXMM
|
386
|
+
branch_name: Veracruz
|
387
|
+
branch_address: Veracruz
|
388
|
+
branch_code: VER
|
389
|
+
city: Veracruz
|
390
|
+
country: Mexico
|
391
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
392
|
+
Santander
|
393
|
+
swift: BMSXMXMMTIJ
|
394
|
+
swift8: BMSXMXMM
|
395
|
+
branch_name: Tijuana
|
396
|
+
branch_address: Tijuana
|
397
|
+
branch_code: TIJ
|
398
|
+
city: Tijuana
|
399
|
+
country: Mexico
|
400
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
401
|
+
Santander
|
402
|
+
swift: BMSXMXMMTOL
|
403
|
+
swift8: BMSXMXMM
|
404
|
+
branch_name: Toluca
|
405
|
+
branch_address: Toluca
|
406
|
+
branch_code: TOL
|
407
|
+
city: Toluca
|
408
|
+
country: Mexico
|
409
|
+
- name: Banco Santander (Mexico), S.A., Institucion De Banca Multiple, Grupo Financiero
|
410
|
+
Santander
|
411
|
+
swift: BMSXMXM1NAS
|
412
|
+
swift8: BMSXMXM1
|
413
|
+
branch_name: Mexico
|
414
|
+
branch_address: Mexico
|
415
|
+
branch_code: NAS
|
416
|
+
city: Mexico
|
417
|
+
country: Mexico
|
418
|
+
- name: Bank Of America, Mexico S.A.
|
419
|
+
swift: BOFAMXMXMEX
|
420
|
+
swift8: BOFAMXMX
|
421
|
+
branch_name: Mexico
|
422
|
+
branch_address: Mexico
|
423
|
+
branch_code: MEX
|
424
|
+
city: Mexico
|
425
|
+
country: Mexico
|
426
|
+
- name: Bank Of America, Mexico S.A.
|
427
|
+
swift: BOFAMXMXXXX
|
428
|
+
swift8: BOFAMXMX
|
429
|
+
branch_name: Head Office
|
430
|
+
branch_address: Col. Lomas De Chapultepec 11000 Mexico
|
431
|
+
branch_code: XXX
|
432
|
+
city: Mexico
|
433
|
+
country: Mexico
|
434
|
+
- name: Bank Of Tokyo-Mitsubishi Ufj (Mexico) S.A.
|
435
|
+
swift: BOTKMXMXXXX
|
436
|
+
swift8: BOTKMXMX
|
437
|
+
branch_name: Head Office
|
438
|
+
branch_address: Torre Optima 11000 Mexico
|
439
|
+
branch_code: XXX
|
440
|
+
city: Mexico
|
441
|
+
country: Mexico
|
442
|
+
- name: Barclays Bank Mexico S.A.
|
443
|
+
swift: BARCMXMMXXX
|
444
|
+
swift8: BARCMXMM
|
445
|
+
branch_name: Head Office
|
446
|
+
branch_address: Torre Mayor 06500 Mexico
|
447
|
+
branch_code: XXX
|
448
|
+
city: Mexico
|
449
|
+
country: Mexico
|
450
|
+
- name: Base Internacional Casa De Bolsa Sa De Cv
|
451
|
+
swift: BBSEMXMXXXX
|
452
|
+
swift8: BBSEMXMX
|
453
|
+
branch_name: Head Office
|
454
|
+
branch_address: Torre Base 66269 Mexico
|
455
|
+
branch_code: XXX
|
456
|
+
city: Mexico
|
457
|
+
country: Mexico
|
458
|
+
- name: Bbva Bancomer, S.A.
|
459
|
+
swift: BCMRMXMMGUA
|
460
|
+
swift8: BCMRMXMM
|
461
|
+
branch_name: Letters of Credit and Collections Department Guadalajara, Jal
|
462
|
+
branch_address: Guadalajara
|
463
|
+
branch_code: GUA
|
464
|
+
city: Guadalajara
|
465
|
+
country: Mexico
|
466
|
+
- name: Bbva Bancomer, S.A.
|
467
|
+
swift: BCMRMXMMCOL
|
468
|
+
swift8: BCMRMXMM
|
469
|
+
branch_name: Collections Department Mexico, D F
|
470
|
+
branch_address: Avenida Universidad 1200 03339 Mexico
|
471
|
+
branch_code: COL
|
472
|
+
city: Mexico
|
473
|
+
country: Mexico
|
474
|
+
- name: Bbva Bancomer, S.A.
|
475
|
+
swift: BCMRMXMMCOR
|
476
|
+
swift8: BCMRMXMM
|
477
|
+
branch_name: Correspondent Banking
|
478
|
+
branch_address: C.Ext. Niv.3, Mod.9, C.Verde 03339 Mexico
|
479
|
+
branch_code: COR
|
480
|
+
city: Mexico
|
481
|
+
country: Mexico
|
482
|
+
- name: Bbva Bancomer, S.A.
|
483
|
+
swift: BCMRMXMMDIV
|
484
|
+
swift8: BCMRMXMM
|
485
|
+
branch_name: International Treasury Department
|
486
|
+
branch_address: Avenida Universidad 1200 03339 Mexico
|
487
|
+
branch_code: DIV
|
488
|
+
city: Mexico
|
489
|
+
country: Mexico
|
490
|
+
- name: Bbva Bancomer, S.A.
|
491
|
+
swift: BCMRMXMMDOC
|
492
|
+
swift8: BCMRMXMM
|
493
|
+
branch_name: Letters of Credit Department Mexico D F
|
494
|
+
branch_address: Avenida Universidad 1200 03339 Mexico
|
495
|
+
branch_code: DOC
|
496
|
+
city: Mexico
|
497
|
+
country: Mexico
|
498
|
+
- name: Bbva Bancomer, S.A.
|
499
|
+
swift: BCMRMXMMEXT
|
500
|
+
swift8: BCMRMXMM
|
501
|
+
branch_name: Finance International Operations
|
502
|
+
branch_address: Centro Bancomer Mexico
|
503
|
+
branch_code: EXT
|
504
|
+
city: Mexico
|
505
|
+
country: Mexico
|
506
|
+
- name: Bbva Bancomer, S.A.
|
507
|
+
swift: BCMRMXMMFGN
|
508
|
+
swift8: BCMRMXMM
|
509
|
+
branch_name: Foreign Exchange Department
|
510
|
+
branch_address: Avenida Universidad 1200 03339 Mexico
|
511
|
+
branch_code: FGN
|
512
|
+
city: Mexico
|
513
|
+
country: Mexico
|
514
|
+
- name: Bbva Bancomer, S.A.
|
515
|
+
swift: BCMRMXMMFID
|
516
|
+
swift8: BCMRMXMM
|
517
|
+
branch_name: Fiduciary Department
|
518
|
+
branch_address: Centro Bancomer 03339 Mexico
|
519
|
+
branch_code: FID
|
520
|
+
city: Mexico
|
521
|
+
country: Mexico
|
522
|
+
- name: Bbva Bancomer, S.A.
|
523
|
+
swift: BCMRMXMMHIP
|
524
|
+
swift8: BCMRMXMM
|
525
|
+
branch_name: Cartera Hipotecaria
|
526
|
+
branch_address: Mexico
|
527
|
+
branch_code: HIP
|
528
|
+
city: Mexico
|
529
|
+
country: Mexico
|
530
|
+
- name: Bbva Bancomer, S.A.
|
531
|
+
swift: BCMRMXMMOPC
|
532
|
+
swift8: BCMRMXMM
|
533
|
+
branch_name: International Operations Mexico, D F
|
534
|
+
branch_address: Avenida Universidad 1200 03339 Mexico
|
535
|
+
branch_code: OPC
|
536
|
+
city: Mexico
|
537
|
+
country: Mexico
|
538
|
+
- name: Bbva Bancomer, S.A.
|
539
|
+
swift: BCMRMXMMOPE
|
540
|
+
swift8: BCMRMXMM
|
541
|
+
branch_name: Pasivos Moneda Extranjera Dept
|
542
|
+
branch_address: Mexico
|
543
|
+
branch_code: OPE
|
544
|
+
city: Mexico
|
545
|
+
country: Mexico
|
546
|
+
- name: Bbva Bancomer, S.A.
|
547
|
+
swift: BCMRMXMMPYM
|
548
|
+
swift8: BCMRMXMM
|
549
|
+
branch_name: Payment Orders Department
|
550
|
+
branch_address: Avenida Universidad 1200 03339 Mexico
|
551
|
+
branch_code: PYM
|
552
|
+
city: Mexico
|
553
|
+
country: Mexico
|
554
|
+
- name: Bbva Bancomer, S.A.
|
555
|
+
swift: BCMRMXMMREC
|
556
|
+
swift8: BCMRMXMM
|
557
|
+
branch_name: Reconcilement Department
|
558
|
+
branch_address: Avenida Universidad 1200 03339 Mexico
|
559
|
+
branch_code: REC
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560
|
+
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|
561
|
+
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|
562
|
+
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|
563
|
+
swift: BCMRMXMMSEC
|
564
|
+
swift8: BCMRMXMM
|
565
|
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|
566
|
+
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|
567
|
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branch_code: SEC
|
568
|
+
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569
|
+
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570
|
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571
|
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swift: BCMRMXMMTIN
|
572
|
+
swift8: BCMRMXMM
|
573
|
+
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574
|
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575
|
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|
576
|
+
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|
577
|
+
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|
578
|
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|
579
|
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swift: BCMRMXMMXXX
|
580
|
+
swift8: BCMRMXMM
|
581
|
+
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582
|
+
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583
|
+
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|
584
|
+
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|
585
|
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country: Mexico
|
586
|
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587
|
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swift: BCMRMXMMMTY
|
588
|
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swift8: BCMRMXMM
|
589
|
+
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590
|
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591
|
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branch_code: MTY
|
592
|
+
city: Monterrey
|
593
|
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594
|
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595
|
+
swift: CSFBMXMXXXX
|
596
|
+
swift8: CSFBMXMX
|
597
|
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598
|
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599
|
+
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600
|
+
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601
|
+
country: Mexico
|
602
|
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- name: Cemex S.A.B. De C.V.
|
603
|
+
swift: CXCXMXMTXXX
|
604
|
+
swift8: CXCXMXMT
|
605
|
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|
606
|
+
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607
|
+
branch_code: XXX
|
608
|
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city: San Pedro Garza Garcia
|
609
|
+
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610
|
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- name: Cibanco Sa
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611
|
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swift: CIMXMXMMXXX
|
612
|
+
swift8: CIMXMXMM
|
613
|
+
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614
|
+
branch_address: Central Palmas 11000 Mexico
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615
|
+
branch_code: XXX
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616
|
+
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617
|
+
country: Mexico
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618
|
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- name: Daimler Mexico, Sa De Cv
|
619
|
+
swift: DCAGMXMMXXX
|
620
|
+
swift8: DCAGMXMM
|
621
|
+
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622
|
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branch_address: Torre I 05120 Mexico
|
623
|
+
branch_code: XXX
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624
|
+
city: Mexico
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625
|
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country: Mexico
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626
|
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627
|
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swift: DEUTMXMMXXX
|
628
|
+
swift8: DEUTMXMM
|
629
|
+
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630
|
+
branch_address: Lomas De Chaultepec 11000 Mexico
|
631
|
+
branch_code: XXX
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632
|
+
city: Mexico
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633
|
+
country: Mexico
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634
|
+
- name: Grupo Televisa, S.A.B.
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635
|
+
swift: TVSAMXMMXXX
|
636
|
+
swift8: TVSAMXMM
|
637
|
+
branch_name: Head Office
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638
|
+
branch_address: Vasco De Quiroga 2000 01210 Mexico
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639
|
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branch_code: XXX
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640
|
+
city: Mexico
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641
|
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country: Mexico
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642
|
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643
|
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swift: BIMEMXMM397
|
644
|
+
swift8: BIMEMXMM
|
645
|
+
branch_name: Securities Services Cnc Mexico
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646
|
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branch_address: Torre Hsbc Mexico 06600 Mexico
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647
|
+
branch_code: '397'
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648
|
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city: Mexico
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649
|
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country: Mexico
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650
|
+
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651
|
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swift: BIMEMXMMCLS
|
652
|
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swift8: BIMEMXMM
|
653
|
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branch_name: Cls Hsbc Mexico
|
654
|
+
branch_address: Torre Hsbc Mexico 06500 Mexico
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655
|
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branch_code: CLS
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656
|
+
city: Mexico
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657
|
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country: Mexico
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658
|
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- name: Hsbc Mexico, S.A. Institucion De Banca Multiple, Grupo Financier Hsbc
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659
|
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swift: BIMEMXMMXXX
|
660
|
+
swift8: BIMEMXMM
|
661
|
+
branch_name: Head Office
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662
|
+
branch_address: Paseo De La Reforma 156. 06600 Mexico
|
663
|
+
branch_code: XXX
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664
|
+
city: Mexico
|
665
|
+
country: Mexico
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666
|
+
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667
|
+
swift: INTEMXMMXXX
|
668
|
+
swift8: INTEMXMM
|
669
|
+
branch_name: Head Office
|
670
|
+
branch_address: Av Rio Tiber 70 Cuauhtemoc 06500 Mexico
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671
|
+
branch_code: XXX
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672
|
+
city: Mexico
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673
|
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country: Mexico
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674
|
+
- name: Intercam Casa De Bolsa S.A. De C.V.
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675
|
+
swift: ICABMXMMXXX
|
676
|
+
swift8: ICABMXMM
|
677
|
+
branch_name: Head Office
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678
|
+
branch_address: Rio Tiber, 67, Col. Cuauhtemoc 06500 Mexico D.F.
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679
|
+
branch_code: XXX
|
680
|
+
city: Mexico
|
681
|
+
country: Mexico
|
682
|
+
- name: Morgan Stanley
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683
|
+
swift: MSMCMXMMXXX
|
684
|
+
swift8: MSMCMXMM
|
685
|
+
branch_name: Head Office
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686
|
+
branch_address: Mexico
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687
|
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branch_code: XXX
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688
|
+
city: Mexico
|
689
|
+
country: Mexico
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690
|
+
- name: Nacional Financiera Snc
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691
|
+
swift: NFSAMXMMXXX
|
692
|
+
swift8: NFSAMXMM
|
693
|
+
branch_name: Head Office
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694
|
+
branch_address: Nivel Jardin 01020 Mexico
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695
|
+
branch_code: XXX
|
696
|
+
city: Mexico
|
697
|
+
country: Mexico
|
698
|
+
- name: S.D. Indeval S.A. De C.V.
|
699
|
+
swift: INDEMXMMXXX
|
700
|
+
swift8: INDEMXMM
|
701
|
+
branch_name: Head Office
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702
|
+
branch_address: Centro Bursatil 06700 Mexico
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703
|
+
branch_code: XXX
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704
|
+
city: Mexico
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705
|
+
country: Mexico
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706
|
+
- name: Scotiabank Inverlat, S.A.
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707
|
+
swift: MBCOMXMMGUA
|
708
|
+
swift8: MBCOMXMM
|
709
|
+
branch_name: Guadalajara
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710
|
+
branch_address: Guadalajara
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711
|
+
branch_code: GUA
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712
|
+
city: Guadalajara
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713
|
+
country: Mexico
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714
|
+
- name: Scotiabank Inverlat, S.A.
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715
|
+
swift: MBCOMXMMPUE
|
716
|
+
swift8: MBCOMXMM
|
717
|
+
branch_name: Puebla
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718
|
+
branch_address: Puebla
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719
|
+
branch_code: PUE
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720
|
+
city: Puebla
|
721
|
+
country: Mexico
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722
|
+
- name: Scotiabank Inverlat, S.A.
|
723
|
+
swift: MBCOMXMMMTY
|
724
|
+
swift8: MBCOMXMM
|
725
|
+
branch_name: Monterrey
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726
|
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branch_address: Monterrey
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727
|
+
branch_code: MTY
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728
|
+
city: Monterrey
|
729
|
+
country: Mexico
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730
|
+
- name: Scotiabank Inverlat, S.A.
|
731
|
+
swift: MBCOMXMMINV
|
732
|
+
swift8: MBCOMXMM
|
733
|
+
branch_name: Departamento De Inversion
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734
|
+
branch_address: Mexico
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735
|
+
branch_code: INV
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736
|
+
city: Mexico
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737
|
+
country: Mexico
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738
|
+
- name: Scotiabank Inverlat, S.A.
|
739
|
+
swift: MBCOMXMMSEC
|
740
|
+
swift8: MBCOMXMM
|
741
|
+
branch_name: Securities Department
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742
|
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branch_address: Mexico
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743
|
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branch_code: SEC
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744
|
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city: Mexico
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745
|
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country: Mexico
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746
|
+
- name: Scotiabank Inverlat, S.A.
|
747
|
+
swift: MBCOMXMMXXX
|
748
|
+
swift8: MBCOMXMM
|
749
|
+
branch_name: Head Office
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750
|
+
branch_address: Colonia Transito 06820 Mexico
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751
|
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branch_code: XXX
|
752
|
+
city: Mexico
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753
|
+
country: Mexico
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754
|
+
- name: Scotiabank Inverlat, S.A.
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755
|
+
swift: MBCOMXMMFXA
|
756
|
+
swift8: MBCOMXMM
|
757
|
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branch_name: Mexico
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758
|
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branch_address: Mexico
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759
|
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branch_code: FXA
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760
|
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city: Mexico
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761
|
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country: Mexico
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762
|
+
- name: The Bank Of New York Mellon, Mexico City Representative Office
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763
|
+
swift: IRVTMXMXXXX
|
764
|
+
swift8: IRVTMXMX
|
765
|
+
branch_name: Head Office
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766
|
+
branch_address: Torre Reforma 115 Building 11000 Mexico
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767
|
+
branch_code: XXX
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768
|
+
city: Mexico
|
769
|
+
country: Mexico
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770
|
+
- name: Ubs Bank Mexico, S.A. Institucion De Banca Multiple, Ubs Grupo Financiero
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771
|
+
swift: UBSWMXMMXXX
|
772
|
+
swift8: UBSWMXMM
|
773
|
+
branch_name: Head Office
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774
|
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branch_address: Campos Eliseos No 345 Mexico
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775
|
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branch_code: XXX
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776
|
+
city: Mexico
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777
|
+
country: Mexico
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778
|
+
- name: Vector Casa De Bolsa, Sa De Cv
|
779
|
+
swift: VECRMXMMXXX
|
780
|
+
swift8: VECRMXMM
|
781
|
+
branch_name: Head Office
|
782
|
+
branch_address: Roble 565 66265 Monterrey
|
783
|
+
branch_code: XXX
|
784
|
+
city: Monterrey
|
785
|
+
country: Mexico
|
786
|
+
- name: Abaco Casa De Bolsa, S.a. De C.v.
|
787
|
+
swift: ACBOMXM10G2
|
788
|
+
swift8: ACBOMXM1
|
789
|
+
branch_name: 66260 Garza Garcia
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790
|
+
branch_address: Colonia Residencial San Agustin 66260 Garza Garcia
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791
|
+
branch_code: 0G2
|
792
|
+
city: Garza Garcia
|
793
|
+
country: Mexico
|
794
|
+
- name: Abaco Casa De Bolsa, S.a. De C.v.
|
795
|
+
swift: ACBOMXM1XXX
|
796
|
+
swift8: ACBOMXM1
|
797
|
+
branch_name: Head Office
|
798
|
+
branch_address: Jose Maria Ibarraran 84 Col. San 03900 Mexico
|
799
|
+
branch_code: XXX
|
800
|
+
city: Mexico
|
801
|
+
country: Mexico
|
802
|
+
- name: Actinver Casa De Bolsa Sa De Cv
|
803
|
+
swift: ACAOMXM1XXX
|
804
|
+
swift8: ACAOMXM1
|
805
|
+
branch_name: Head Office
|
806
|
+
branch_address: Corporativo Santa Fe 01210 Centro De Ciudad Santa Fe
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807
|
+
branch_code: XXX
|
808
|
+
city: Centro De Ciudad Santa Fe
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809
|
+
country: Mexico
|
810
|
+
- name: Afin, Casa De Bolsa, S.a. De C.v.
|
811
|
+
swift: AFINMXM1XXX
|
812
|
+
swift8: AFINMXM1
|
813
|
+
branch_name: Head Office
|
814
|
+
branch_address: Colonia Jardines De La Montana 01900 Mexico
|
815
|
+
branch_code: XXX
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816
|
+
city: Mexico
|
817
|
+
country: Mexico
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818
|
+
- name: Audi Mexico
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819
|
+
swift: AUMXMXM1XXX
|
820
|
+
swift8: AUMXMXM1
|
821
|
+
branch_name: No branch name
|
822
|
+
branch_address: No branch address
|
823
|
+
branch_code: XXX
|
824
|
+
city: Puebla
|
825
|
+
country: Mexico
|
826
|
+
- name: Banca Mifel Sa Institucion De Banca Multiple Grupo Financiero Mifel
|
827
|
+
swift: MIFEMXMMXXX
|
828
|
+
swift8: MIFEMXMM
|
829
|
+
branch_name: Head Office
|
830
|
+
branch_address: Plaza Magna 11560 Mexico
|
831
|
+
branch_code: XXX
|
832
|
+
city: Mexico
|
833
|
+
country: Mexico
|
834
|
+
- name: Banco De Credito Rural Del Golfo S.n.c.
|
835
|
+
swift: RUGOMXM10M3
|
836
|
+
swift8: RUGOMXM1
|
837
|
+
branch_name: Xalapa
|
838
|
+
branch_address: Tuxpan 5 Xalapa
|
839
|
+
branch_code: 0M3
|
840
|
+
city: Xalapa
|
841
|
+
country: Mexico
|
842
|
+
- name: Banco De Credito Rural Del Golfo S.n.c.
|
843
|
+
swift: RUGOMXM10M4
|
844
|
+
swift8: RUGOMXM1
|
845
|
+
branch_name: 86000 Villahermosa
|
846
|
+
branch_address: Avenue Juarez 424 86000 Villahermosa
|
847
|
+
branch_code: 0M4
|
848
|
+
city: Villahermosa
|
849
|
+
country: Mexico
|
850
|
+
- name: Banco De Credito Rural Del Golfo S.n.c.
|
851
|
+
swift: RUGOMXM1XXX
|
852
|
+
swift8: RUGOMXM1
|
853
|
+
branch_name: Head Office
|
854
|
+
branch_address: Arista 20 Veracruz
|
855
|
+
branch_code: XXX
|
856
|
+
city: Veracruz
|
857
|
+
country: Mexico
|
858
|
+
- name: Banco De Oriente, S A
|
859
|
+
swift: BAORMXM1XXX
|
860
|
+
swift8: BAORMXM1
|
861
|
+
branch_name: Head Office
|
862
|
+
branch_address: Avenida 2 Oriente 10 Puebla
|
863
|
+
branch_code: XXX
|
864
|
+
city: Puebla
|
865
|
+
country: Mexico
|
866
|
+
- name: Banco Invex S.a.
|
867
|
+
swift: INXXMXM1XXX
|
868
|
+
swift8: INXXMXM1
|
869
|
+
branch_name: Head Office
|
870
|
+
branch_address: Torre Esmeralda 11000 Mexico
|
871
|
+
branch_code: XXX
|
872
|
+
city: Mexico
|
873
|
+
country: Mexico
|
874
|
+
- name: Banco Monex, S.a. Institucion De Banca Multiple
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875
|
+
swift: MNBDMXM1XXX
|
876
|
+
swift8: MNBDMXM1
|
877
|
+
branch_name: Head Office
|
878
|
+
branch_address: Edificio Forum Andres Bello 10 11560 Mexico
|
879
|
+
branch_code: XXX
|
880
|
+
city: Mexico
|
881
|
+
country: Mexico
|
882
|
+
- name: Banco Multiva S.a. Institucion De Banca Multiple, Grupo Financiero Multiva
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883
|
+
swift: MIMMMXM1XXX
|
884
|
+
swift8: MIMMMXM1
|
885
|
+
branch_name: Head Office
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886
|
+
branch_address: Plaza Polanco 11510 Mexico
|
887
|
+
branch_code: XXX
|
888
|
+
city: Mexico
|
889
|
+
country: Mexico
|
890
|
+
- name: Banco Multiva S.a. Institucion De Banca Multiple, Grupo Financiero Multiva
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891
|
+
swift: MIMMMXMXXXX
|
892
|
+
swift8: MIMMMXMX
|
893
|
+
branch_name: Head Office
|
894
|
+
branch_address: Banco Multiva 11650 Mexico
|
895
|
+
branch_code: XXX
|
896
|
+
city: Mexico
|
897
|
+
country: Mexico
|
898
|
+
- name: Banco Nacional De Credito Rural Sa
|
899
|
+
swift: NCRUMXM1XXX
|
900
|
+
swift8: NCRUMXM1
|
901
|
+
branch_name: Head Office
|
902
|
+
branch_address: Calzada Mexico-Coyocan 318 Mexico
|
903
|
+
branch_code: XXX
|
904
|
+
city: Mexico
|
905
|
+
country: Mexico
|
906
|
+
- name: Banco Nacional Pesquero Y Portuario, S.n.c.
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907
|
+
swift: BNPPMXM1XXX
|
908
|
+
swift8: BNPPMXM1
|
909
|
+
branch_name: Head Office
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910
|
+
branch_address: Colonia Roma Sur 6760 Hermosillo
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911
|
+
branch_code: XXX
|
912
|
+
city: Hermosillo
|
913
|
+
country: Mexico
|
914
|
+
- name: Bancomer Renta Fija Internacional
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915
|
+
swift: BCMRMXMMRFI
|
916
|
+
swift8: BCMRMXMM
|
917
|
+
branch_name: No branch name
|
918
|
+
branch_address: No branch address
|
919
|
+
branch_code: RFI
|
920
|
+
city: Mexico
|
921
|
+
country: Mexico
|
922
|
+
- name: Bansi, Sa
|
923
|
+
swift: SNABMXM1XXX
|
924
|
+
swift8: SNABMXM1
|
925
|
+
branch_name: Head Office
|
926
|
+
branch_address: Av. Terranova 325 44630 Guadalajara
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927
|
+
branch_code: XXX
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928
|
+
city: Guadalajara
|
929
|
+
country: Mexico
|
930
|
+
- name: Bolsa Mexicana De Valores, S. A. De C. V.
|
931
|
+
swift: XMEXMXM1XXX
|
932
|
+
swift8: XMEXMXM1
|
933
|
+
branch_name: Head Office
|
934
|
+
branch_address: Av. Paseo De La Reforma Numero 255 6500 Mexico
|
935
|
+
branch_code: XXX
|
936
|
+
city: Mexico
|
937
|
+
country: Mexico
|
938
|
+
- name: Casa De Bolsa Arka S.a De C.v.
|
939
|
+
swift: CBAKMXM1XXX
|
940
|
+
swift8: CBAKMXM1
|
941
|
+
branch_name: Head Office
|
942
|
+
branch_address: Emilio Castelar 75, Piso 1 11560 Mexico
|
943
|
+
branch_code: XXX
|
944
|
+
city: Mexico
|
945
|
+
country: Mexico
|
946
|
+
- name: Casa De Bolsa Bancomer, S.a. De C.v.
|
947
|
+
swift: CBOBMXM1XXX
|
948
|
+
swift8: CBOBMXM1
|
949
|
+
branch_name: Head Office
|
950
|
+
branch_address: Hamburgo 190, Colonia Juarez 06600 Mexico
|
951
|
+
branch_code: XXX
|
952
|
+
city: Mexico
|
953
|
+
country: Mexico
|
954
|
+
- name: Casa De Bolsa Banorte, S.a. De C.v.
|
955
|
+
swift: BAOTMXM1XXX
|
956
|
+
swift8: BAOTMXM1
|
957
|
+
branch_name: Head Office
|
958
|
+
branch_address: Periferico Sur 4355, Col Jardines 14210 Mexico
|
959
|
+
branch_code: XXX
|
960
|
+
city: Mexico
|
961
|
+
country: Mexico
|
962
|
+
- name: Casa De Bolsa Del Valle De Mexico, S.a. De C.v.
|
963
|
+
swift: VALMMXM1XXX
|
964
|
+
swift8: VALMMXM1
|
965
|
+
branch_name: Head Office
|
966
|
+
branch_address: Paseo De La Reforma 231, Colonia 06500 Mexico
|
967
|
+
branch_code: XXX
|
968
|
+
city: Mexico
|
969
|
+
country: Mexico
|
970
|
+
- name: Casa De Bolsa Finamex, S.a.b. De C.v.
|
971
|
+
swift: CBFAMXM1XXX
|
972
|
+
swift8: CBFAMXM1
|
973
|
+
branch_name: Head Office
|
974
|
+
branch_address: Paseo De La Reforma 255 06500 Mexico
|
975
|
+
branch_code: XXX
|
976
|
+
city: Mexico
|
977
|
+
country: Mexico
|
978
|
+
- name: Casa De Bolsa Mexico, S.a. De C.v.
|
979
|
+
swift: CBMXMXM1XXX
|
980
|
+
swift8: CBMXMXM1
|
981
|
+
branch_name: Head Office
|
982
|
+
branch_address: Colonia Cuauhtemoc 06500 Mexico
|
983
|
+
branch_code: XXX
|
984
|
+
city: Mexico
|
985
|
+
country: Mexico
|
986
|
+
- name: Casa De Bolsa Prime, S.a. De C.v.
|
987
|
+
swift: CBPRMXM1XXX
|
988
|
+
swift8: CBPRMXM1
|
989
|
+
branch_name: Head Office
|
990
|
+
branch_address: Colonia Cuauhtemoc 06500 Mexico
|
991
|
+
branch_code: XXX
|
992
|
+
city: Mexico
|
993
|
+
country: Mexico
|
994
|
+
- name: Casa De Bolsa Union Sa De Cv
|
995
|
+
swift: CABUMXM1XXX
|
996
|
+
swift8: CABUMXM1
|
997
|
+
branch_name: Head Office
|
998
|
+
branch_address: Av. Paseo De La Reforma 93-5 Piso 6030 Mexico
|
999
|
+
branch_code: XXX
|
1000
|
+
city: Mexico
|
1001
|
+
country: Mexico
|
1002
|
+
- name: Casa De Cambio Tiber Sa De Cv
|
1003
|
+
swift: CTIBMXM1XXX
|
1004
|
+
swift8: CTIBMXM1
|
1005
|
+
branch_name: Head Office
|
1006
|
+
branch_address: Avantel 6500 Mexico
|
1007
|
+
branch_code: XXX
|
1008
|
+
city: Mexico
|
1009
|
+
country: Mexico
|
1010
|
+
- name: Estrategia Bursatil, S.a. De C.v., Casa De Bolsa
|
1011
|
+
swift: ESTBMXM1XXX
|
1012
|
+
swift8: ESTBMXM1
|
1013
|
+
branch_name: Head Office
|
1014
|
+
branch_address: Av Camino Desierto De Los Leones 19 01000 Mexico
|
1015
|
+
branch_code: XXX
|
1016
|
+
city: Mexico
|
1017
|
+
country: Mexico
|
1018
|
+
- name: Estrategia Cambiaria Case De Cambio S.a. De C.v.
|
1019
|
+
swift: ECAMMXM1XXX
|
1020
|
+
swift8: ECAMMXM1
|
1021
|
+
branch_name: Head Office
|
1022
|
+
branch_address: Calle Rio Nilo 48, Col. Cuahtemoc 06500 Mexico
|
1023
|
+
branch_code: XXX
|
1024
|
+
city: Mexico
|
1025
|
+
country: Mexico
|
1026
|
+
- name: Fimsa Casa De Bolsa, S.a. De C.v.
|
1027
|
+
swift: FMCBMXM1XXX
|
1028
|
+
swift8: FMCBMXM1
|
1029
|
+
branch_name: Head Office
|
1030
|
+
branch_address: Edificio B 11510 Mexico
|
1031
|
+
branch_code: XXX
|
1032
|
+
city: Mexico
|
1033
|
+
country: Mexico
|
1034
|
+
- name: First National Bank, S.a. De C.v
|
1035
|
+
swift: FNAIMXM1XXX
|
1036
|
+
swift8: FNAIMXM1
|
1037
|
+
branch_name: Head Office
|
1038
|
+
branch_address: Torres 22010 Tijuana
|
1039
|
+
branch_code: XXX
|
1040
|
+
city: Tijuana
|
1041
|
+
country: Mexico
|
1042
|
+
- name: Fitch Mexico S.a. De C.v.
|
1043
|
+
swift: FRIPMXM1XXX
|
1044
|
+
swift8: FRIPMXM1
|
1045
|
+
branch_name: Head Office
|
1046
|
+
branch_address: Edificio Connexity 64920 Monterrey, N.L.
|
1047
|
+
branch_code: XXX
|
1048
|
+
city: Monterrey N.L.
|
1049
|
+
country: Mexico
|
1050
|
+
- name: Gbm Grupo Bursatil Mexicano, S.a.b. De C.v. Casa E Bolsa
|
1051
|
+
swift: GBMSMXM1XXX
|
1052
|
+
swift8: GBMSMXM1
|
1053
|
+
branch_name: Head Office
|
1054
|
+
branch_address: Av. Insurgentes Sur 1605 Piso 31 4030 Mexico
|
1055
|
+
branch_code: XXX
|
1056
|
+
city: Mexico
|
1057
|
+
country: Mexico
|
1058
|
+
- name: Gbm Grupo Bursatil Mexicano, Sa De Cv
|
1059
|
+
swift: GBMSMXMXXXX
|
1060
|
+
swift8: GBMSMXMX
|
1061
|
+
branch_name: Head Office
|
1062
|
+
branch_address: Torre Mural 03900 Mexico
|
1063
|
+
branch_code: XXX
|
1064
|
+
city: Mexico
|
1065
|
+
country: Mexico
|
1066
|
+
- name: Goldman Sachs Mexico Casa De Bolsa, Sa De Cv
|
1067
|
+
swift: GOLDMXM1XXX
|
1068
|
+
swift8: GOLDMXM1
|
1069
|
+
branch_name: Head Office
|
1070
|
+
branch_address: Torre Optima Building 11000 Mexico
|
1071
|
+
branch_code: XXX
|
1072
|
+
city: Mexico
|
1073
|
+
country: Mexico
|
1074
|
+
- name: Hsbc Casa De Bolsa, S.a. De C.v., Grupo Financierhsbc
|
1075
|
+
swift: BITLMXM1XXX
|
1076
|
+
swift8: BITLMXM1
|
1077
|
+
branch_name: Head Office
|
1078
|
+
branch_address: Paseo De La Reforma 347 6500 Mexico
|
1079
|
+
branch_code: XXX
|
1080
|
+
city: Mexico
|
1081
|
+
country: Mexico
|
1082
|
+
- name: Ing Baring Grupo Financiero (mexico) S.a. De C.v.
|
1083
|
+
swift: BRRNMXM1XXX
|
1084
|
+
swift8: BRRNMXM1
|
1085
|
+
branch_name: Head Office
|
1086
|
+
branch_address: Bosques De Alisos 45 Edif. B Piso 3 11000 Mexico
|
1087
|
+
branch_code: XXX
|
1088
|
+
city: Mexico
|
1089
|
+
country: Mexico
|
1090
|
+
- name: Interacciones Casa De Bolsa, S.a. De C.v.
|
1091
|
+
swift: ICDBMXM1XXX
|
1092
|
+
swift8: ICDBMXM1
|
1093
|
+
branch_name: Head Office
|
1094
|
+
branch_address: Paseo De La Reforma 383, Piso 15 6500 Mexico
|
1095
|
+
branch_code: XXX
|
1096
|
+
city: Mexico
|
1097
|
+
country: Mexico
|
1098
|
+
- name: Invermexico, S.a. De C.v., Casa De Bolsa
|
1099
|
+
swift: INVMMXM1XXX
|
1100
|
+
swift8: INVMMXM1
|
1101
|
+
branch_name: Head Office
|
1102
|
+
branch_address: Av. Paseo De La Reforma 211-3 Piso 6500 Mexico
|
1103
|
+
branch_code: XXX
|
1104
|
+
city: Mexico
|
1105
|
+
country: Mexico
|
1106
|
+
- name: Inversora Bursatil, S.a. De C.v., Casa De Bolsa
|
1107
|
+
swift: IVSBMXM1XXX
|
1108
|
+
swift8: IVSBMXM1
|
1109
|
+
branch_name: Head Office
|
1110
|
+
branch_address: Paseo De Las Palmas Numero 736 11000 Mexico
|
1111
|
+
branch_code: XXX
|
1112
|
+
city: Mexico
|
1113
|
+
country: Mexico
|
1114
|
+
- name: Invex Casa De Bolsa, S.a. De C.v.
|
1115
|
+
swift: IVXBMXM1XXX
|
1116
|
+
swift8: IVXBMXM1
|
1117
|
+
branch_name: Head Office
|
1118
|
+
branch_address: Torre Caballito 6500 Mexico
|
1119
|
+
branch_code: XXX
|
1120
|
+
city: Mexico
|
1121
|
+
country: Mexico
|
1122
|
+
- name: Ixe Casa De Bolsa, S.a. De C.v.
|
1123
|
+
swift: IXEEMXM1XXX
|
1124
|
+
swift8: IXEEMXM1
|
1125
|
+
branch_name: Head Office
|
1126
|
+
branch_address: Torre B 11510 Mexico
|
1127
|
+
branch_code: XXX
|
1128
|
+
city: Mexico
|
1129
|
+
country: Mexico
|
1130
|
+
- name: Lg Display Reynosa Sa De Cv
|
1131
|
+
swift: LGDRMXM1XXX
|
1132
|
+
swift8: LGDRMXM1
|
1133
|
+
branch_name: No branch name
|
1134
|
+
branch_address: No branch address
|
1135
|
+
branch_code: XXX
|
1136
|
+
city: Reynosa
|
1137
|
+
country: Mexico
|
1138
|
+
- name: Masttro Capital Sapi De Cv
|
1139
|
+
swift: MSAAMXM1XXX
|
1140
|
+
swift8: MSAAMXM1
|
1141
|
+
branch_name: Head Office
|
1142
|
+
branch_address: Av. Ricardo Margain 444 Sur Valle 66265 San Pedro Garza Garcia
|
1143
|
+
branch_code: XXX
|
1144
|
+
city: San Pedro Garza Garcia
|
1145
|
+
country: Mexico
|
1146
|
+
- name: Mercado Mexicano De Derivados, S.a. De C.v.
|
1147
|
+
swift: XEMDMXM1XXX
|
1148
|
+
swift8: XEMDMXM1
|
1149
|
+
branch_name: Head Office
|
1150
|
+
branch_address: Paseo De La Reforma 255, Piso 10 Mexico
|
1151
|
+
branch_code: XXX
|
1152
|
+
city: Mexico
|
1153
|
+
country: Mexico
|
1154
|
+
- name: Mercury Bank And Trust Ltd.
|
1155
|
+
swift: MTRLMXM1XXX
|
1156
|
+
swift8: MTRLMXM1
|
1157
|
+
branch_name: Head Office
|
1158
|
+
branch_address: Avenida Universidad 1200 03339 Mexico
|
1159
|
+
branch_code: XXX
|
1160
|
+
city: Mexico
|
1161
|
+
country: Mexico
|
1162
|
+
- name: Mexival Banpais Casa De Bolsa, S.a. De C.v.
|
1163
|
+
swift: MXBCMXM1XXX
|
1164
|
+
swift8: MXBCMXM1
|
1165
|
+
branch_name: Head Office
|
1166
|
+
branch_address: Plaza Luis Pasteur 9, Colonia 06030 Mexico
|
1167
|
+
branch_code: XXX
|
1168
|
+
city: Mexico
|
1169
|
+
country: Mexico
|
1170
|
+
- name: Moody's De Mexico S.a. De C.v
|
1171
|
+
swift: MOMXMXM1XXX
|
1172
|
+
swift8: MOMXMXM1
|
1173
|
+
branch_name: Head Office
|
1174
|
+
branch_address: Ave. Paseo De Las Palmas 11000 Mexico
|
1175
|
+
branch_code: XXX
|
1176
|
+
city: Mexico
|
1177
|
+
country: Mexico
|
1178
|
+
- name: Multivalores Casa De Bolsa, S.a. De C.v.
|
1179
|
+
swift: MLVLMXM1XXX
|
1180
|
+
swift8: MLVLMXM1
|
1181
|
+
branch_name: Head Office
|
1182
|
+
branch_address: Cerrada Tecamachalco 45, Piso 5 11510 Mexico
|
1183
|
+
branch_code: XXX
|
1184
|
+
city: Mexico
|
1185
|
+
country: Mexico
|
1186
|
+
- name: Operadora De Bolsa Serfin, S.a. De C.v., Casa De Bolsa
|
1187
|
+
swift: OPBSMXM1XXX
|
1188
|
+
swift8: OPBSMXM1
|
1189
|
+
branch_name: Head Office
|
1190
|
+
branch_address: Tecoyotitla 174, Colonia Florida 01030 Mexico
|
1191
|
+
branch_code: XXX
|
1192
|
+
city: Mexico
|
1193
|
+
country: Mexico
|
1194
|
+
- name: Operadora De Bolsa, S.a. De C.v.
|
1195
|
+
swift: OPBOMXM1XXX
|
1196
|
+
swift8: OPBOMXM1
|
1197
|
+
branch_name: Head Office
|
1198
|
+
branch_address: Colonia Cuauhtemoc 06500 Mexico
|
1199
|
+
branch_code: XXX
|
1200
|
+
city: Mexico
|
1201
|
+
country: Mexico
|
1202
|
+
- name: Probursa Casa De Bolsa, S.a. De C.v. Casa De Bolsa
|
1203
|
+
swift: PBSAMXM1XXX
|
1204
|
+
swift8: PBSAMXM1
|
1205
|
+
branch_name: Head Office
|
1206
|
+
branch_address: Bulevar Adolfo Lopez Mateos 515 01040 Mexico
|
1207
|
+
branch_code: XXX
|
1208
|
+
city: Mexico
|
1209
|
+
country: Mexico
|
1210
|
+
- name: Samsung Mexicana, S.a. De C.v.
|
1211
|
+
swift: SECTMXM1350
|
1212
|
+
swift8: SECTMXM1
|
1213
|
+
branch_name: Samex
|
1214
|
+
branch_address: Av. Los Olivos 11110 22244 Tijuana
|
1215
|
+
branch_code: '350'
|
1216
|
+
city: Tijuana
|
1217
|
+
country: Mexico
|
1218
|
+
- name: Samsung Mexicana, S.a. De C.v.
|
1219
|
+
swift: SECTMXM1390
|
1220
|
+
swift8: SECTMXM1
|
1221
|
+
branch_name: Sem
|
1222
|
+
branch_address: Av Presidente Masarik No. 111 11570 Tijuana
|
1223
|
+
branch_code: '390'
|
1224
|
+
city: Tijuana
|
1225
|
+
country: Mexico
|
1226
|
+
- name: Samsung Mexicana, S.a. De C.v.
|
1227
|
+
swift: SECTMXM1394
|
1228
|
+
swift8: SECTMXM1
|
1229
|
+
branch_name: Sedam
|
1230
|
+
branch_address: No branch address
|
1231
|
+
branch_code: '394'
|
1232
|
+
city: Queretaro
|
1233
|
+
country: Mexico
|
1234
|
+
- name: Samsung Mexicana, S.a. De C.v.
|
1235
|
+
swift: SECTMXM1XXX
|
1236
|
+
swift8: SECTMXM1
|
1237
|
+
branch_name: Head Office
|
1238
|
+
branch_address: Parque Industrial El Florido 22244 Tijuana
|
1239
|
+
branch_code: XXX
|
1240
|
+
city: Tijuana
|
1241
|
+
country: Mexico
|
1242
|
+
- name: Santander Serfin
|
1243
|
+
swift: SAEFMXM1XXX
|
1244
|
+
swift8: SAEFMXM1
|
1245
|
+
branch_name: Head Office
|
1246
|
+
branch_address: Diaz Miron Veracruz
|
1247
|
+
branch_code: XXX
|
1248
|
+
city: Veracruz
|
1249
|
+
country: Mexico
|
1250
|
+
- name: Scotia Inverlat Casa De Bolsa, S.a. De C.v.
|
1251
|
+
swift: CBOIMXM1XXX
|
1252
|
+
swift8: CBOIMXM1
|
1253
|
+
branch_name: Head Office
|
1254
|
+
branch_address: Bosque De Ciruelos 120-4 Piso 11700 Mexico
|
1255
|
+
branch_code: XXX
|
1256
|
+
city: Mexico
|
1257
|
+
country: Mexico
|
1258
|
+
- name: Vactor Casa De Bolsa, S.a. De C.v.
|
1259
|
+
swift: VCCBMXG1XXX
|
1260
|
+
swift8: VCCBMXG1
|
1261
|
+
branch_name: Head Office
|
1262
|
+
branch_address: Colonia Valle Del Campestre 66265 Garza Garcia
|
1263
|
+
branch_code: XXX
|
1264
|
+
city: Garza Garcia
|
1265
|
+
country: Mexico
|
1266
|
+
- name: Valores Bursatiles De Mexico, S.a. De C.v.
|
1267
|
+
swift: VBMXMXM1XXX
|
1268
|
+
swift8: VBMXMXM1
|
1269
|
+
branch_name: Head Office
|
1270
|
+
branch_address: Colonia Juarez 6600 Mexico
|
1271
|
+
branch_code: XXX
|
1272
|
+
city: Mexico
|
1273
|
+
country: Mexico
|
1274
|
+
- name: Valores Finamex, S.a. De C.v., Casa De Bolsa
|
1275
|
+
swift: VFMXMXM1XXX
|
1276
|
+
swift8: VFMXMXM1
|
1277
|
+
branch_name: Head Office
|
1278
|
+
branch_address: Rua Amazonas 91, Colonia 06500 Mexico
|
1279
|
+
branch_code: XXX
|
1280
|
+
city: Mexico
|
1281
|
+
country: Mexico
|
1282
|
+
- name: Valores Mexicanos Casa De Bolsa, S.a. De C.v.
|
1283
|
+
swift: VMXSMXM1XXX
|
1284
|
+
swift8: VMXSMXM1
|
1285
|
+
branch_name: Head Office
|
1286
|
+
branch_address: Av. Moliere 222, Torre De Oficinas 6600 Mexico
|
1287
|
+
branch_code: XXX
|
1288
|
+
city: Mexico
|
1289
|
+
country: Mexico
|
1290
|
+
- name: Value, S.a. De C.v., Casa De Bolsa
|
1291
|
+
swift: VACBMXM1XXX
|
1292
|
+
swift8: VACBMXM1
|
1293
|
+
branch_name: Head Office
|
1294
|
+
branch_address: Av Paseo De La Reforma 255 10o Y 11 6500 Mexico
|
1295
|
+
branch_code: XXX
|
1296
|
+
city: Mexico
|
1297
|
+
country: Mexico
|
1298
|
+
- name: Vanguardia Casa De Bolsa
|
1299
|
+
swift: VACLMXM1XXX
|
1300
|
+
swift8: VACLMXM1
|
1301
|
+
branch_name: Head Office
|
1302
|
+
branch_address: Ave Chapultepec 384 06700 Mexico
|
1303
|
+
branch_code: XXX
|
1304
|
+
city: Mexico
|
1305
|
+
country: Mexico
|
1306
|
+
- name: Volkswagen De Mexico S.a. De C.v.
|
1307
|
+
swift: VWAGMXMMXXX
|
1308
|
+
swift8: VWAGMXMM
|
1309
|
+
branch_name: Head Office
|
1310
|
+
branch_address: Km116 Autopista Mexico-Puebla 72008 Mexico
|
1311
|
+
branch_code: XXX
|
1312
|
+
city: Mexico
|
1313
|
+
country: Mexico
|
1314
|
+
- name: Vw De Mexico
|
1315
|
+
swift: MEXCMXM1XXX
|
1316
|
+
swift8: MEXCMXM1
|
1317
|
+
branch_name: No branch name
|
1318
|
+
branch_address: No branch address
|
1319
|
+
branch_code: XXX
|
1320
|
+
city: Puebla
|
1321
|
+
country: Mexico
|