LEI record
· MexicoBANCA MIFEL 338/2002 SA
BANCA MIFEL 338/2002 SA in MEXICO CITY — Issued LEI 254900BKDE5B965PY052, registered 2023.
Changes recorded by LEIatlas since 6 Jul 2026: renamed from “BANCA MIFEL 338/2002” to “BANCA MIFEL 338/2002 SA” on 6 Aug 2026. GLEIF publishes only the current record.
Reference data
Identity
- LEI
- 254900BKDE5B965PY052
- Legal form
- TRUST8888
- Registration authority
- Taxpayer Registerentity ID BMI0210148E2
- Legal address
- CARRILLO PUERTO, 396 COLONIA, GRAL PEDRO MARIA ANAYA, MEXICO CITY, 03330, MX
- Location
- MEXICO CITY, Ciudad de México, Mexico
- HQ address
- CARRILLO PUERTO, 396 COLONIA, GRAL PEDRO MARIA ANAYA, MEXICO CITY, MX
- Initial registration
- 6 Oct 2023
- Last updated
- 5 Aug 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 · 2 versions
Change history
- 6 Aug 2026 – current
- Legal name: BANCA MIFEL 338/2002→BANCA MIFEL 338/2002 SA
- Next renewal: 2026-09-06→2027-08-06
- 6 Jul 2026 – 6 Aug 2026First recorded version.
What this means
What the record says about BANCA MIFEL 338/2002 SA
BANCA MIFEL 338/2002 SA is a TRUST registered in MEXICO CITY, Mexico and holds an LEI in its own name.
The LEI has been on record for 3 years, since 6 Oct 2023. That is about 4 years later than the median LEI in Mexico (2019).
The next annual re-validation is due 6 Aug 2027, 286 days from now.
This archive holds 2 versions of the record. The most recent change was on 6 Aug 2026 and altered the legal name, next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.
The entity is registered with Taxpayer Register under registry number BMI0210148E2, 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 no parent prepares consolidated accounts that include it. 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 no parent prepares consolidated accounts that include it. 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
- BANCA MIFEL, S.A., FIDEICOMISO 3163/2019
- BANCO INVEX, S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/0469
- BANCO INVEX, S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/0529
- BANCO INVEX, S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/0599
- BANCO INVEX, S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1468
- BANCO VE POR MAS, S.A. FIDEICOMISO 321
Source: GLEIF (CC0)Official record ↗More in Mexico