banks_registry 0.1.0 → 0.1.1

Sign up to get free protection for your applications and to get access to all the features.
Files changed (249) hide show
  1. checksums.yaml +4 -4
  2. data/.gitignore +1 -0
  3. data/Gemfile.lock +59 -0
  4. data/data/banks/AD.yml +58 -0
  5. data/data/banks/AE.yml +2733 -0
  6. data/data/banks/AF.yml +162 -0
  7. data/data/banks/AG.yml +154 -0
  8. data/data/banks/AI.yml +42 -0
  9. data/data/banks/AL.yml +346 -0
  10. data/data/banks/AM.yml +194 -0
  11. data/data/banks/AO.yml +258 -0
  12. data/data/banks/AR.yml +1274 -0
  13. data/data/banks/AS.yml +18 -0
  14. data/data/banks/AT.yml +8237 -0
  15. data/data/banks/AU.yml +5203 -0
  16. data/data/banks/AW.yml +74 -0
  17. data/data/banks/AZ.yml +458 -0
  18. data/data/banks/BA.yml +274 -0
  19. data/data/banks/BB.yml +210 -0
  20. data/data/banks/BD.yml +5418 -0
  21. data/data/banks/BE.yml +3570 -0
  22. data/data/banks/BF.yml +147 -0
  23. data/data/banks/BG.yml +946 -0
  24. data/data/banks/BH.yml +1146 -0
  25. data/data/banks/BI.yml +130 -0
  26. data/data/banks/BJ.yml +106 -0
  27. data/data/banks/BM.yml +394 -0
  28. data/data/banks/BN.yml +90 -0
  29. data/data/banks/BO.yml +434 -0
  30. data/data/banks/BQ.yml +58 -0
  31. data/data/banks/BR.yml +2986 -0
  32. data/data/banks/BS.yml +778 -0
  33. data/data/banks/BT.yml +58 -0
  34. data/data/banks/BW.yml +354 -0
  35. data/data/banks/BY.yml +770 -0
  36. data/data/banks/BZ.yml +122 -0
  37. data/data/banks/CA.yml +3994 -0
  38. data/data/banks/CD.yml +387 -0
  39. data/data/banks/CF.yml +42 -0
  40. data/data/banks/CH.yml +24428 -0
  41. data/data/banks/CI.yml +450 -0
  42. data/data/banks/CK.yml +42 -0
  43. data/data/banks/CL.yml +850 -0
  44. data/data/banks/CM.yml +346 -0
  45. data/data/banks/CN.yml +10061 -0
  46. data/data/banks/CO.yml +1337 -0
  47. data/data/banks/CR.yml +250 -0
  48. data/data/banks/CU.yml +114 -0
  49. data/data/banks/CV.yml +114 -0
  50. data/data/banks/CW.yml +378 -0
  51. data/data/banks/CY.yml +1459 -0
  52. data/data/banks/CZ.yml +987 -0
  53. data/data/banks/DE.yml +44561 -0
  54. data/data/banks/DJ.yml +82 -0
  55. data/data/banks/DK.yml +3387 -0
  56. data/data/banks/DM.yml +66 -0
  57. data/data/banks/DO.yml +1402 -0
  58. data/data/banks/DZ.yml +570 -0
  59. data/data/banks/EC.yml +2864 -0
  60. data/data/banks/EE.yml +250 -0
  61. data/data/banks/EG.yml +4218 -0
  62. data/data/banks/ER.yml +26 -0
  63. data/data/banks/ES.yml +5458 -0
  64. data/data/banks/ET.yml +242 -0
  65. data/data/banks/FI.yml +4059 -0
  66. data/data/banks/FJ.yml +82 -0
  67. data/data/banks/FK.yml +10 -0
  68. data/data/banks/FM.yml +10 -0
  69. data/data/banks/FO.yml +42 -0
  70. data/data/banks/FR.yml +24085 -0
  71. data/data/banks/GA.yml +194 -0
  72. data/data/banks/GB.yml +42510 -0
  73. data/data/banks/GD.yml +58 -0
  74. data/data/banks/GE.yml +514 -0
  75. data/data/banks/GF.yml +42 -0
  76. data/data/banks/GG.yml +603 -0
  77. data/data/banks/GH.yml +698 -0
  78. data/data/banks/GI.yml +226 -0
  79. data/data/banks/GL.yml +10 -0
  80. data/data/banks/GM.yml +114 -0
  81. data/data/banks/GN.yml +138 -0
  82. data/data/banks/GP.yml +122 -0
  83. data/data/banks/GQ.yml +90 -0
  84. data/data/banks/GR.yml +1671 -0
  85. data/data/banks/GT.yml +482 -0
  86. data/data/banks/GU.yml +42 -0
  87. data/data/banks/GW.yml +34 -0
  88. data/data/banks/GY.yml +66 -0
  89. data/data/banks/HK.yml +10032 -0
  90. data/data/banks/HN.yml +370 -0
  91. data/data/banks/HR.yml +618 -0
  92. data/data/banks/HT.yml +106 -0
  93. data/data/banks/HU.yml +1267 -0
  94. data/data/banks/ID.yml +3802 -0
  95. data/data/banks/IE.yml +6155 -0
  96. data/data/banks/IL.yml +594 -0
  97. data/data/banks/IM.yml +650 -0
  98. data/data/banks/IN.yml +10050 -0
  99. data/data/banks/IQ.yml +538 -0
  100. data/data/banks/IR.yml +1370 -0
  101. data/data/banks/IS.yml +258 -0
  102. data/data/banks/IT.yml +49391 -0
  103. data/data/banks/JE.yml +938 -0
  104. data/data/banks/JM.yml +450 -0
  105. data/data/banks/JO.yml +1122 -0
  106. data/data/banks/JP.yml +5114 -0
  107. data/data/banks/KE.yml +1106 -0
  108. data/data/banks/KG.yml +194 -0
  109. data/data/banks/KH.yml +330 -0
  110. data/data/banks/KI.yml +10 -0
  111. data/data/banks/KM.yml +98 -0
  112. data/data/banks/KN.yml +138 -0
  113. data/data/banks/KP.yml +106 -0
  114. data/data/banks/KR.yml +1963 -0
  115. data/data/banks/KW.yml +674 -0
  116. data/data/banks/KY.yml +1316 -0
  117. data/data/banks/KZ.yml +722 -0
  118. data/data/banks/LA.yml +242 -0
  119. data/data/banks/LB.yml +1026 -0
  120. data/data/banks/LC.yml +74 -0
  121. data/data/banks/LI.yml +234 -0
  122. data/data/banks/LK.yml +626 -0
  123. data/data/banks/LR.yml +138 -0
  124. data/data/banks/LS.yml +50 -0
  125. data/data/banks/LT.yml +364 -0
  126. data/data/banks/LU.yml +3484 -0
  127. data/data/banks/LV.yml +434 -0
  128. data/data/banks/LY.yml +866 -0
  129. data/data/banks/MA.yml +682 -0
  130. data/data/banks/MC.yml +466 -0
  131. data/data/banks/MD.yml +202 -0
  132. data/data/banks/ME.yml +98 -0
  133. data/data/banks/MG.yml +130 -0
  134. data/data/banks/MH.yml +26 -0
  135. data/data/banks/MK.yml +370 -0
  136. data/data/banks/ML.yml +138 -0
  137. data/data/banks/MM.yml +170 -0
  138. data/data/banks/MN.yml +122 -0
  139. data/data/banks/MO.yml +258 -0
  140. data/data/banks/MP.yml +26 -0
  141. data/data/banks/MQ.yml +82 -0
  142. data/data/banks/MR.yml +162 -0
  143. data/data/banks/MS.yml +18 -0
  144. data/data/banks/MT.yml +578 -0
  145. data/data/banks/MU.yml +434 -0
  146. data/data/banks/MV.yml +66 -0
  147. data/data/banks/MW.yml +202 -0
  148. data/data/banks/MX.yml +1321 -0
  149. data/data/banks/MY.yml +2908 -0
  150. data/data/banks/MZ.yml +202 -0
  151. data/data/banks/NA.yml +138 -0
  152. data/data/banks/NC.yml +130 -0
  153. data/data/banks/NE.yml +106 -0
  154. data/data/banks/NG.yml +794 -0
  155. data/data/banks/NI.yml +146 -0
  156. data/data/banks/NL.yml +6050 -0
  157. data/data/banks/NO.yml +2882 -0
  158. data/data/banks/NP.yml +298 -0
  159. data/data/banks/NR.yml +18 -0
  160. data/data/banks/NZ.yml +1383 -0
  161. data/data/banks/OM.yml +450 -0
  162. data/data/banks/PA.yml +850 -0
  163. data/data/banks/PE.yml +242 -0
  164. data/data/banks/PF.yml +82 -0
  165. data/data/banks/PG.yml +50 -0
  166. data/data/banks/PH.yml +3154 -0
  167. data/data/banks/PK.yml +2266 -0
  168. data/data/banks/PL.yml +3578 -0
  169. data/data/banks/PM.yml +18 -0
  170. data/data/banks/PR.yml +170 -0
  171. data/data/banks/PS.yml +466 -0
  172. data/data/banks/PT.yml +2666 -0
  173. data/data/banks/PW.yml +10 -0
  174. data/data/banks/PY.yml +290 -0
  175. data/data/banks/QA.yml +578 -0
  176. data/data/banks/RE.yml +82 -0
  177. data/data/banks/RO.yml +1379 -0
  178. data/data/banks/RS.yml +770 -0
  179. data/data/banks/RU.yml +13939 -0
  180. data/data/banks/RW.yml +170 -0
  181. data/data/banks/SA.yml +794 -0
  182. data/data/banks/SB.yml +26 -0
  183. data/data/banks/SC.yml +90 -0
  184. data/data/banks/SD.yml +650 -0
  185. data/data/banks/SE.yml +3138 -0
  186. data/data/banks/SG.yml +4107 -0
  187. data/data/banks/SH.yml +10 -0
  188. data/data/banks/SI.yml +458 -0
  189. data/data/banks/SK.yml +874 -0
  190. data/data/banks/SL.yml +138 -0
  191. data/data/banks/SM.yml +562 -0
  192. data/data/banks/SN.yml +242 -0
  193. data/data/banks/SO.yml +18 -0
  194. data/data/banks/SR.yml +98 -0
  195. data/data/banks/SS.yml +202 -0
  196. data/data/banks/ST.yml +74 -0
  197. data/data/banks/SV.yml +179 -0
  198. data/data/banks/SX.yml +58 -0
  199. data/data/banks/SY.yml +282 -0
  200. data/data/banks/SZ.yml +58 -0
  201. data/data/banks/TC.yml +50 -0
  202. data/data/banks/TD.yml +98 -0
  203. data/data/banks/TG.yml +227 -0
  204. data/data/banks/TH.yml +2132 -0
  205. data/data/banks/TJ.yml +178 -0
  206. data/data/banks/TL.yml +26 -0
  207. data/data/banks/TM.yml +106 -0
  208. data/data/banks/TN.yml +539 -0
  209. data/data/banks/TO.yml +34 -0
  210. data/data/banks/TR.yml +3362 -0
  211. data/data/banks/TT.yml +298 -0
  212. data/data/banks/TV.yml +10 -0
  213. data/data/banks/TW.yml +5746 -0
  214. data/data/banks/TZ.yml +746 -0
  215. data/data/banks/UA.yml +2450 -0
  216. data/data/banks/UG.yml +362 -0
  217. data/data/banks/US.yml +31004 -0
  218. data/data/banks/UY.yml +611 -0
  219. data/data/banks/UZ.yml +474 -0
  220. data/data/banks/VA.yml +26 -0
  221. data/data/banks/VC.yml +98 -0
  222. data/data/banks/VE.yml +754 -0
  223. data/data/banks/VG.yml +203 -0
  224. data/data/banks/VN.yml +1975 -0
  225. data/data/banks/VU.yml +98 -0
  226. data/data/banks/WF.yml +26 -0
  227. data/data/banks/WS.yml +66 -0
  228. data/data/banks/XK.yml +226 -0
  229. data/data/banks/YE.yml +570 -0
  230. data/data/banks/YT.yml +10 -0
  231. data/data/banks/ZA.yml +2645 -0
  232. data/data/banks/ZM.yml +410 -0
  233. data/data/banks/ZW.yml +402 -0
  234. data/data/rules/CH.yml +4 -0
  235. data/data/rules/DE.yml +4 -0
  236. data/lib/banks_registry/loaders/banks_loader.rb +25 -0
  237. data/lib/banks_registry/loaders/rules_loader.rb +28 -0
  238. data/lib/banks_registry/matchers/bic_matcher.rb +25 -0
  239. data/lib/banks_registry/matchers/iban_matcher.rb +62 -0
  240. data/lib/banks_registry/models/bank.rb +51 -0
  241. data/lib/banks_registry/models/rule.rb +23 -0
  242. data/lib/banks_registry/rule_converter.rb +28 -0
  243. data/lib/banks_registry/version.rb +5 -0
  244. metadata +242 -6
  245. data/.idea/iban-to-swift.iml +0 -31
  246. data/.idea/misc.xml +0 -7
  247. data/.idea/modules.xml +0 -8
  248. data/.idea/vcs.xml +0 -6
  249. data/.idea/workspace.xml +0 -611
data/data/banks/MX.yml ADDED
@@ -0,0 +1,1321 @@
1
+ ---
2
+ MX:
3
+ - name: Acciones Y Valores De Mexico, S.A. De C.V. Casa De Bolsa
4
+ swift: ACVLMXMMXXX
5
+ swift8: ACVLMXMM
6
+ branch_name: Head Office
7
+ branch_address: Paseo De La Reforma 398, 06600 Mexico
8
+ branch_code: XXX
9
+ city: Mexico
10
+ country: Mexico
11
+ - name: Banca Afirme S.A.
12
+ swift: AFIRMXMTXXX
13
+ swift8: AFIRMXMT
14
+ branch_name: Head Office
15
+ branch_address: Torre Afirme 64000 Monterrey
16
+ branch_code: XXX
17
+ city: Monterrey
18
+ country: Mexico
19
+ - name: Banco Actinver Sa Institucion De Banca Multiple Grupo Financiero Actinver
20
+ swift: ACIOMXMMACB
21
+ swift8: ACIOMXMM
22
+ branch_name: 01210 Mexico
23
+ branch_address: Actinver Group 01210 Mexico
24
+ branch_code: ACB
25
+ city: Mexico
26
+ country: Mexico
27
+ - name: Banco Actinver Sa Institucion De Banca Multiple Grupo Financiero Actinver
28
+ swift: ACIOMXMMXXX
29
+ swift8: ACIOMXMM
30
+ branch_name: Head Office
31
+ branch_address: Actinver Group 01210 Mexico
32
+ branch_code: XXX
33
+ city: Mexico
34
+ country: Mexico
35
+ - name: Banco Azteca, S.A. Institucion De Banca Multiple
36
+ swift: AZTKMXMMXXX
37
+ swift8: AZTKMXMM
38
+ branch_name: Head Office
39
+ branch_address: Torre Esmeralda Ii, Pb 14000 Mexico D.F
40
+ branch_code: XXX
41
+ city: Mexico
42
+ country: Mexico
43
+ - name: Banco Azteca, S.A. Institucion De Banca Multiple
44
+ swift: AZTKMXMMEKT
45
+ swift8: AZTKMXMM
46
+ branch_name: Mexico
47
+ branch_address: Mexico
48
+ branch_code: EKT
49
+ city: Mexico
50
+ country: Mexico
51
+ - name: Banco Azteca, S.A. Institucion De Banca Multiple
52
+ swift: AZTKMXMMTVA
53
+ swift8: AZTKMXMM
54
+ branch_name: Mexico
55
+ branch_address: Mexico
56
+ branch_code: TVA
57
+ city: Mexico
58
+ country: Mexico
59
+ - name: Banco Credit Suisse (Mexico) S.A.
60
+ swift: CSFBMXMMXXX
61
+ swift8: CSFBMXMM
62
+ branch_name: Head Office
63
+ branch_address: Campos Eliseos 345 11560 Mexico
64
+ branch_code: XXX
65
+ city: Mexico
66
+ country: Mexico
67
+ - name: Banco De Mexico
68
+ swift: BDEMMXMMXXX
69
+ swift8: BDEMMXMM
70
+ branch_name: Head Office
71
+ branch_address: Colonia Centro 06059 Mexico
72
+ branch_code: XXX
73
+ city: Mexico
74
+ country: Mexico
75
+ - name: Banco Del Ahorro Nacional Y Servicios Financieros S.N.C Institucion De Banca
76
+ De Desarrollo
77
+ swift: SEFIMXMMXXX
78
+ swift8: SEFIMXMM
79
+ branch_name: Head Office
80
+ branch_address: Edf. Bansefi 01020 Mexico
81
+ branch_code: XXX
82
+ city: Mexico
83
+ country: Mexico
84
+ - name: Banco Del Bajio, S.A.
85
+ swift: BJIOMXMLXXX
86
+ swift8: BJIOMXML
87
+ branch_name: Head Office
88
+ branch_address: Av. Manuel J. Clouthier 508 37128 Leon
89
+ branch_code: XXX
90
+ city: Leon
91
+ country: Mexico
92
+ - name: Banco Inbursa S.A.
93
+ swift: INBUMXMMXXX
94
+ swift8: INBUMXMM
95
+ branch_name: Head Office
96
+ branch_address: Paseo De La Palmas 736 11000 Mexico
97
+ branch_code: XXX
98
+ city: Mexico
99
+ country: Mexico
100
+ - name: Banco Interacciones
101
+ swift: BITEMXMMXXX
102
+ swift8: BITEMXMM
103
+ branch_name: Head Office
104
+ branch_address: Reforma 383-15 06500 Mexico
105
+ branch_code: XXX
106
+ city: Mexico
107
+ country: Mexico
108
+ - name: Banco Jp Morgan S.A.
109
+ swift: CHASMXMXXXX
110
+ swift8: CHASMXMX
111
+ branch_name: Head Office
112
+ branch_address: Palmas 405 Piso 15 011000 Mexico
113
+ branch_code: XXX
114
+ city: Mexico
115
+ country: Mexico
116
+ - name: Banco Jp Morgan S.A.
117
+ swift: CHASMXMXGTS
118
+ swift8: CHASMXMX
119
+ branch_name: Global Treasury Services
120
+ branch_address: Mexico
121
+ branch_code: GTS
122
+ city: Mexico
123
+ country: Mexico
124
+ - name: Banco Mercantil Del Norte, S.A.
125
+ swift: MENOMXMTMEX
126
+ swift8: MENOMXMT
127
+ branch_name: 06500 Mexico
128
+ branch_address: Reforma 295 06500 Mexico
129
+ branch_code: MEX
130
+ city: Mexico
131
+ country: Mexico
132
+ - name: Banco Mercantil Del Norte, S.A.
133
+ swift: MENOMXMTXXX
134
+ swift8: MENOMXMT
135
+ branch_name: Head Office
136
+ branch_address: Col. Primavera 64830 Mexico
137
+ branch_code: XXX
138
+ city: Mexico
139
+ country: Mexico
140
+ - name: Banco Mercantil Del Norte, S.A.
141
+ swift: MENOMXMTCCM
142
+ swift8: MENOMXMT
143
+ branch_name: Custody and Cash Management
144
+ branch_address: Mexico
145
+ branch_code: CCM
146
+ city: Mexico
147
+ country: Mexico
148
+ - name: Banco Mercantil Del Norte, S.A.
149
+ swift: MENOMXMTDER
150
+ swift8: MENOMXMT
151
+ branch_name: Derivatives
152
+ branch_address: Monterrey, N.L.
153
+ branch_code: DER
154
+ city: Monterrey N.L.
155
+ country: Mexico
156
+ - name: Banco Mercantil Del Norte, S.A.
157
+ swift: MENOMXMTFEX
158
+ swift8: MENOMXMT
159
+ branch_name: Foreign Exchange
160
+ branch_address: Monterrey, N.L.
161
+ branch_code: FEX
162
+ city: Monterrey N.L.
163
+ country: Mexico
164
+ - name: Banco Mercantil Del Norte, S.A.
165
+ swift: MENOMXMTPYM
166
+ swift8: MENOMXMT
167
+ branch_name: Wire Transfer Dept
168
+ branch_address: Monterrey, N.L.
169
+ branch_code: PYM
170
+ city: Monterrey N.L.
171
+ country: Mexico
172
+ - name: Banco Mercantil Del Norte, S.A.
173
+ swift: MENOMXMTWLS
174
+ swift8: MENOMXMT
175
+ branch_name: Wholesale Banking
176
+ branch_address: No branch address
177
+ branch_code: WLS
178
+ city: Monterrey N.L.
179
+ country: Mexico
180
+ - name: Banco Monex, S.A.
181
+ swift: MONXMXMMXXX
182
+ swift8: MONXMXMM
183
+ branch_name: Head Office
184
+ 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
560
+ city: Mexico
561
+ country: Mexico
562
+ - name: Bbva Bancomer, S.A.
563
+ swift: BCMRMXMMSEC
564
+ swift8: BCMRMXMM
565
+ branch_name: Securities Department
566
+ branch_address: Avenida Universidad 1200 03339 Mexico
567
+ branch_code: SEC
568
+ city: Mexico
569
+ country: Mexico
570
+ - name: Bbva Bancomer, S.A.
571
+ swift: BCMRMXMMTIN
572
+ swift8: BCMRMXMM
573
+ branch_name: Transferencias Interbancarias Nacionales
574
+ branch_address: Mexico
575
+ branch_code: TIN
576
+ city: Mexico
577
+ country: Mexico
578
+ - name: Bbva Bancomer, S.A.
579
+ swift: BCMRMXMMXXX
580
+ swift8: BCMRMXMM
581
+ branch_name: Head Office
582
+ branch_address: Colonia Xoco 03339 Mexico
583
+ branch_code: XXX
584
+ city: Mexico
585
+ country: Mexico
586
+ - name: Bbva Bancomer, S.A.
587
+ swift: BCMRMXMMMTY
588
+ swift8: BCMRMXMM
589
+ branch_name: Letters of Credit and Collections Department, Monterrey, N L
590
+ branch_address: Monterrey
591
+ branch_code: MTY
592
+ city: Monterrey
593
+ country: Mexico
594
+ - name: Casa De Bolsa Credit Suisse (Mexico), S.A. De C.V.
595
+ swift: CSFBMXMXXXX
596
+ swift8: CSFBMXMX
597
+ branch_name: Head Office
598
+ branch_address: Campos Eliseos 345 Mexico
599
+ branch_code: XXX
600
+ city: Mexico
601
+ country: Mexico
602
+ - name: Cemex S.A.B. De C.V.
603
+ swift: CXCXMXMTXXX
604
+ swift8: CXCXMXMT
605
+ branch_name: Head Office
606
+ branch_address: Ave Ricardo Margain Zozaya 325 66265 San Pedro Garza Garcia
607
+ branch_code: XXX
608
+ city: San Pedro Garza Garcia
609
+ country: Mexico
610
+ - name: Cibanco Sa
611
+ swift: CIMXMXMMXXX
612
+ swift8: CIMXMXMM
613
+ branch_name: Head Office
614
+ branch_address: Central Palmas 11000 Mexico
615
+ branch_code: XXX
616
+ city: Mexico
617
+ country: Mexico
618
+ - name: Daimler Mexico, Sa De Cv
619
+ swift: DCAGMXMMXXX
620
+ swift8: DCAGMXMM
621
+ branch_name: Head Office
622
+ branch_address: Torre I 05120 Mexico
623
+ branch_code: XXX
624
+ city: Mexico
625
+ country: Mexico
626
+ - name: Deutsche Bank Mexico, Sa
627
+ swift: DEUTMXMMXXX
628
+ swift8: DEUTMXMM
629
+ branch_name: Head Office
630
+ branch_address: Lomas De Chaultepec 11000 Mexico
631
+ branch_code: XXX
632
+ city: Mexico
633
+ country: Mexico
634
+ - name: Grupo Televisa, S.A.B.
635
+ swift: TVSAMXMMXXX
636
+ swift8: TVSAMXMM
637
+ branch_name: Head Office
638
+ branch_address: Vasco De Quiroga 2000 01210 Mexico
639
+ branch_code: XXX
640
+ city: Mexico
641
+ country: Mexico
642
+ - name: Hsbc Mexico, S.A. Institucion De Banca Multiple, Grupo Financier Hsbc
643
+ swift: BIMEMXMM397
644
+ swift8: BIMEMXMM
645
+ branch_name: Securities Services Cnc Mexico
646
+ branch_address: Torre Hsbc Mexico 06600 Mexico
647
+ branch_code: '397'
648
+ city: Mexico
649
+ country: Mexico
650
+ - name: Hsbc Mexico, S.A. Institucion De Banca Multiple, Grupo Financier Hsbc
651
+ swift: BIMEMXMMCLS
652
+ swift8: BIMEMXMM
653
+ branch_name: Cls Hsbc Mexico
654
+ branch_address: Torre Hsbc Mexico 06500 Mexico
655
+ branch_code: CLS
656
+ city: Mexico
657
+ country: Mexico
658
+ - name: Hsbc Mexico, S.A. Institucion De Banca Multiple, Grupo Financier Hsbc
659
+ swift: BIMEMXMMXXX
660
+ swift8: BIMEMXMM
661
+ branch_name: Head Office
662
+ branch_address: Paseo De La Reforma 156. 06600 Mexico
663
+ branch_code: XXX
664
+ city: Mexico
665
+ country: Mexico
666
+ - name: Inter Banco Sa Institucion De Banca Multiple
667
+ swift: INTEMXMMXXX
668
+ swift8: INTEMXMM
669
+ branch_name: Head Office
670
+ branch_address: Av Rio Tiber 70 Cuauhtemoc 06500 Mexico
671
+ branch_code: XXX
672
+ city: Mexico
673
+ country: Mexico
674
+ - name: Intercam Casa De Bolsa S.A. De C.V.
675
+ swift: ICABMXMMXXX
676
+ swift8: ICABMXMM
677
+ branch_name: Head Office
678
+ branch_address: Rio Tiber, 67, Col. Cuauhtemoc 06500 Mexico D.F.
679
+ branch_code: XXX
680
+ city: Mexico
681
+ country: Mexico
682
+ - name: Morgan Stanley
683
+ swift: MSMCMXMMXXX
684
+ swift8: MSMCMXMM
685
+ branch_name: Head Office
686
+ branch_address: Mexico
687
+ branch_code: XXX
688
+ city: Mexico
689
+ country: Mexico
690
+ - name: Nacional Financiera Snc
691
+ swift: NFSAMXMMXXX
692
+ swift8: NFSAMXMM
693
+ branch_name: Head Office
694
+ branch_address: Nivel Jardin 01020 Mexico
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
702
+ branch_address: Centro Bursatil 06700 Mexico
703
+ branch_code: XXX
704
+ city: Mexico
705
+ country: Mexico
706
+ - name: Scotiabank Inverlat, S.A.
707
+ swift: MBCOMXMMGUA
708
+ swift8: MBCOMXMM
709
+ branch_name: Guadalajara
710
+ branch_address: Guadalajara
711
+ branch_code: GUA
712
+ city: Guadalajara
713
+ country: Mexico
714
+ - name: Scotiabank Inverlat, S.A.
715
+ swift: MBCOMXMMPUE
716
+ swift8: MBCOMXMM
717
+ branch_name: Puebla
718
+ branch_address: Puebla
719
+ branch_code: PUE
720
+ city: Puebla
721
+ country: Mexico
722
+ - name: Scotiabank Inverlat, S.A.
723
+ swift: MBCOMXMMMTY
724
+ swift8: MBCOMXMM
725
+ branch_name: Monterrey
726
+ branch_address: Monterrey
727
+ branch_code: MTY
728
+ city: Monterrey
729
+ country: Mexico
730
+ - name: Scotiabank Inverlat, S.A.
731
+ swift: MBCOMXMMINV
732
+ swift8: MBCOMXMM
733
+ branch_name: Departamento De Inversion
734
+ branch_address: Mexico
735
+ branch_code: INV
736
+ city: Mexico
737
+ country: Mexico
738
+ - name: Scotiabank Inverlat, S.A.
739
+ swift: MBCOMXMMSEC
740
+ swift8: MBCOMXMM
741
+ branch_name: Securities Department
742
+ branch_address: Mexico
743
+ branch_code: SEC
744
+ city: Mexico
745
+ country: Mexico
746
+ - name: Scotiabank Inverlat, S.A.
747
+ swift: MBCOMXMMXXX
748
+ swift8: MBCOMXMM
749
+ branch_name: Head Office
750
+ branch_address: Colonia Transito 06820 Mexico
751
+ branch_code: XXX
752
+ city: Mexico
753
+ country: Mexico
754
+ - name: Scotiabank Inverlat, S.A.
755
+ swift: MBCOMXMMFXA
756
+ swift8: MBCOMXMM
757
+ branch_name: Mexico
758
+ branch_address: Mexico
759
+ branch_code: FXA
760
+ city: Mexico
761
+ country: Mexico
762
+ - name: The Bank Of New York Mellon, Mexico City Representative Office
763
+ swift: IRVTMXMXXXX
764
+ swift8: IRVTMXMX
765
+ branch_name: Head Office
766
+ branch_address: Torre Reforma 115 Building 11000 Mexico
767
+ branch_code: XXX
768
+ city: Mexico
769
+ country: Mexico
770
+ - name: Ubs Bank Mexico, S.A. Institucion De Banca Multiple, Ubs Grupo Financiero
771
+ swift: UBSWMXMMXXX
772
+ swift8: UBSWMXMM
773
+ branch_name: Head Office
774
+ branch_address: Campos Eliseos No 345 Mexico
775
+ branch_code: XXX
776
+ city: Mexico
777
+ country: Mexico
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
790
+ branch_address: Colonia Residencial San Agustin 66260 Garza Garcia
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
807
+ branch_code: XXX
808
+ city: Centro De Ciudad Santa Fe
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
816
+ city: Mexico
817
+ country: Mexico
818
+ - name: Audi Mexico
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
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
883
+ swift: MIMMMXM1XXX
884
+ swift8: MIMMMXM1
885
+ branch_name: Head Office
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
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.
907
+ swift: BNPPMXM1XXX
908
+ swift8: BNPPMXM1
909
+ branch_name: Head Office
910
+ branch_address: Colonia Roma Sur 6760 Hermosillo
911
+ branch_code: XXX
912
+ city: Hermosillo
913
+ country: Mexico
914
+ - name: Bancomer Renta Fija Internacional
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
927
+ branch_code: XXX
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