LEI record
· MexicoBANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO in CIUDAD DE MEXICO — Issued LEI 2549003WMZ04TTPQGW45, registered 2025.
- Jurisdiction
- Mexico
- Registered
- 2 Jan 2025
- Next renewal
- 26 Jan 2027
Reference data
Identity
- LEI
- 2549003WMZ04TTPQGW45
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- Registration authority
- Taxpayer Registerentity ID BIN940223KE0
- Legal address
- BLVD MANUEL AVILA CAMACHO, PISO 9, LOMAS DE CHAPULTEPEC I SECCION, CIUDAD DE MEXICO, 11000, MX
- Location
- CIUDAD DE MEXICO, Ciudad de México, Mexico
- HQ address
- BLVD MANUEL AVILA CAMACHO, 40, PISO 9, LOMAS DE CHAPULTEPEC I SECCION, CIUDAD DE MEXICO, MX
- Initial registration
- 2 Jan 2025
- Last updated
- 26 Jan 2026
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO is a Sociedad anónima institución de banca múltiple registered in CIUDAD DE MEXICO, Mexico and holds an LEI in its own name.
The LEI has been on record for 1 year, since 2 Jan 2025. That is about 5 years later than the median LEI in Mexico (2019).
The next annual re-validation is due 26 Jan 2027, 123 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 BIN940223KE0, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.
No direct accounting-consolidating parent is reported, because the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because the parent is not publicly disclosed. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
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
Source: GLEIF (CC0)Official record ↗More in Mexico