Bond Screener
Banco Plata, S.A.
LEI 9845009PA41B5EJ8DC26
Organization name
Banco Plata, S.A., Institucion de Banca Multiple
Country name
Mexico
Country of registration
Mexico
Industry
Banks
Credit Ratings
in foreign currency
Public debt
200 mln USD
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Profile
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Banco Plata, S.A., Institucion de Banca Multiple is a financial institution in Mexico that is in the process of starting operations as a complete digital bank. Formerly known as Plata Card, a company focused on credit cards, obtained authorization from the National Banking and Securities Commission (CNBV) to become a multi-banking institution.
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General information
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Organization nameBanco Plata, S.A., Institucion de Banca Multiple
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Organization statusOperating organization
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AddressMARIANO ESCOBEDO 476 COL ANZURES PISO 1, MIGUEL HIDALGO, Mexico, 11590
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Phone+52 55 9990 8880
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Previous organization nameTecnologias Diffiere S.A.P.I. DE CV (to 13/06/2025)
Stocks
General information
-
Organization nameBanco Plata, S.A., Institucion de Banca Multiple
-
Organization statusOperating organization
-
AddressMARIANO ESCOBEDO 476 COL ANZURES PISO 1, MIGUEL HIDALGO, Mexico, 11590
-
Phone+52 55 9990 8880
-
Previous organization nameTecnologias Diffiere S.A.P.I. DE CV (to 13/06/2025)
Codes
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LEI9845009PA41B5EJ8DC26
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NACE*** ***
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NAICS*** ***
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RFCTDI210526AV5
