Banco Plata, S.A.
LEI 9845009PA41B5EJ8DC26
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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
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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)
Codes
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LEI9845009PA41B5EJ8DC26
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RFCTDI210526AV5









