Mexico · Financial institution
Bs3mx Caceis Netherlands
Branch code ofBanco S3 Caceis Mexico, S.A., Institucion de Banca Multiple (BSMXMXMMXXX)
Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Banco S3 Caceis Mexico, S.A., Institucion de Banca Multiple. None matched by LEI in the 22 tracked registers.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BSMXMXMMCAN
- Head-office BIC
- BSMXMXMMXXX
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BSMXMXMM directly.
- Swift GPI · BSMXMXMM
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- BIC first registered
- 2019-07-06
- Last updated
- 2025-02-17
Identifiers
Branch record
- BIC
- BSMXMXMMCAN
- How the BIC breaks down
- BSMXBank
- MXCountry · Mexico
- MMLocation
- CANBranch
- Head-office BIC
- BSMXMXMMXXX · Banco S3 Caceis Mexico, S.A., Institucion de Banca Multiple
- Branch LEI
- No LEI mapped to this branch. Head-office LEI: 4469000001BLMDZKCP57
Profile
- Branch description
- BS3MX CACEIS NETHERLANDS
- Function
- Securities & custody
- City
- Mexico
- Country · region
- Mexico · Latin America & Caribbean
- Institution type
- Financial institution
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
Ownership and group
GLEIF relationship records
- Direct parent
- Santander Caceis Latam Holding 1, S.L. · Spain9598006VA7CEUXXG2H60 ↗
- Ultimate parent
- Banco Santander S.A. · Spain5493006QMFDDMYWIAM13 ↗
- FSB G-SIB list
- In a G-SIB group · Santander bucket 1 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Banco Santander S.A. group has 97 institutions in the directory, in 36 countries: 88 hold a BIC and 9 do not.
Including Banco Santander S.A, Banco Santander Totta, SA, Banco Santander S.A, Banco Santander S.A, Banco Santander S.A. (France).
See the Banco Santander S.A. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Branch address
- TORRE DIAMANTE FLOOR 20 AV. VASCO DE QUIROGA 3900 MEXICO 05348 MEXICO MEXICO
- Head-office address
- TORRE B, PB 490 PROL. PASEO DE LA REFORMA MEXICO 01219 MEXICO
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC, with the head office’s LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>BSMXMXMMCAN</BICFI>
<LEI>4469000001BLMDZKCP57</LEI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>BSMXMXMMCAN</BICFI>
<LEI>4469000001BLMDZKCP57</LEI>
<Nm>BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE</Nm>
<PstlAdr>
<TwnNm>MEXICO</TwnNm>
<Ctry>MX</Ctry>
<AdrLine>TORRE DIAMANTE FLOOR 20 AV. VASCO DE QUIROGA 3900 MEXICO 05348 MEXICO</AdrLine>
</PstlAdr>
</FinInstnId>No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Where this branch sits
Linked to its head office and to the 6 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
Related branches
All 8 branches of Banco S3 Caceis Mexico, S.A., Institucion de Banca Multiple →| BIC | Branch | City | What it shares |
|---|---|---|---|
| BSMXMXMMCAB | BS3MX CACEIS BELGIUM | Mexico | Same function |
| BSMXMXMMCAF | BS3MX CACEIS FRANCIA | Mexico | Same function |
| BSMXMXMMCAI | BS3MX CACEIS IRELAND | Mexico | Same function |
| BSMXMXMMCAL | BS3MX CACEIS LUXEMBURGO | Mexico | Same function |
| BSMXMXMMCAT | BS3MX CACEIS ITALY | Mexico | Same function |
| BSMXMXMMCAY | BS3MX CACEIS CACEIS BANK, SUCCURSALE DE NYON / SUISSE | Mexico | Same function |
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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