LEI record
· MexicoMUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL
MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL in Ciudad de México — Issued LEI 213800PRXJ7WA41AIN67, registered 2015.
- Jurisdiction
- Mexico
- Registered
- 23 Sep 2015
- Next renewal
- 17 Jan 2027
Reference data
Identity
- LEI
- 213800PRXJ7WA41AIN67
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- Registration authority
- Taxpayer Registerentity ID BTM960401DV7
- Legal address
- AVENIDA PASEO DE LA REFORMA 250 PISO 11 TORRE A, Juárez, Cuauhtémoc, Ciudad de México, 06600, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- AVENIDA PASEO DE LA REFORMA 250 PISO 11 TORRE A, Juárez, Cuauhtémoc, Ciudad de México, MX
- Initial registration
- 23 Sep 2015
- Last updated
- 7 Jan 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- BOTKMXMXXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL
MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL is a Sociedad anónima institución de banca múltiple in Ciudad de México, Mexico that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 11 years, since 23 Sep 2015. That is about 4 years earlier than the median LEI in Mexico, which dates from 2020 — an early adopter by local standards.
The next annual re-validation is due 17 Jan 2027, 65 days from now.
The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.
The entity is registered with Taxpayer Register under registry number BTM960401DV7, and the LEI itself is issued and maintained by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC, one of the Local Operating Units accredited by GLEIF.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is 株式会社三菱UFJフィナンシャル・グループ, while the nearest one is 株式会社三菱UFJ銀行.
The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.
The mesh
Related entities
- REVOLUT BANK, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE
- SCOTIABANK INVERLAT, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SCOTIABANK INVERLAT
- BANCA AFIRME SA
- BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL
- BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER
- BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE
Source: GLEIF (CC0)Official record ↗More in Mexico