LEI record
· MexicoBANK 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.
- Jurisdiction
- Mexico
- Registered
- 19 Mar 2024
- Next renewal
- 19 Feb 2026
Reference data
Identity
- LEI
- 254900D11TSZOW6U1Y83
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- 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
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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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