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LEI record

· Mexico

BANK OF CHINA MEXICO, SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE

BANK OF CHINA MEXICO, SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE in CUAUHTEMOC — Lapsed LEI 254900D11TSZOW6U1Y83, registered 2024.

LapsedActive
2549
00
D11TSZOW6U1Y
83
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima institución de banca múltiple
Jurisdiction
Mexico
Registered
19 Mar 2024
Next renewal
19 Feb 2026

Reference data

Identity

LEI
254900D11TSZOW6U1Y83
Registration authority
RA000949entity ID CNBV.312.211.23 (14114)
Legal address
AV PASEO DE LA REFORMA 243, PISO 24, TORRE MAPFRE, CUAUHTEMOC, 06500, MX
Location
CUAUHTEMOC, Ciudad de México, Mexico
HQ address
AV PASEO DE LA REFORMA 243, PISO 24, TORRE MAPFRE, CUAUHTEMOC, MX
Initial registration
19 Mar 2024
Last updated
20 Feb 2026
Managing LOU (issuer)
Bloomberg Finance L.P.5493001KJTIIGC8Y1R12

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei

Securities & codes

Securities and identifiers

Bank codes (BIC)
BKCHMXMXXXX

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 BANK OF CHINA MEXICO, SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE

BANK OF CHINA MEXICO, SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE is a Sociedad anónima institución de banca múltiple registered in CUAUHTEMOC, Mexico and holds an LEI in its own name.

The LEI has been on record for 2 years, since 19 Mar 2024. That is about 4 years later than the median LEI in Mexico (2019).

Annual re-validation is 218 days overdue: it fell due 19 Feb 2026. An LEI that is not re-validated lapses, which does not invalidate it but marks the reference data as unverified.

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 LEI is issued and maintained by Bloomberg Finance L.P., 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.

No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. 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 has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is lapsed, 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