BANCA AFIRME SA

IssuedActive

4469

0001BI636I15

Issuer (LOU)

Res.

Entity identifier

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Legal form: Sociedad anónima institución de banca múltiple
Jurisdiction: Mexico
Registered: 19 Dec 2017
Next renewal: 22 Dec 2026

Reference data

Identity

LEI: 4469000001BI636I1557
Legal form: Sociedad anónima institución de banca múltipleP8D7
Registration authority: Taxpayer Registerentity ID BAF950102JP5
Legal address: AVE. JUAREZ 800 SUR PISO 9, Monterrey Centro, Monterrey, Monterrey, 64000, MX
Location: Monterrey, Nuevo León, Mexico
HQ address: AVE. JUAREZ 800 SUR PISO 9, Monterrey Centro, Monterrey, Monterrey, MX
Initial registration: 19 Dec 2017
Last updated: 29 Oct 2025
Managing LOU (issuer): ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No lei

Ultimate accounting consolidation parent: No lei

Subsidiaries · 1

ARRENDADORA AFIRME SA DE CV SOFOM ER AFIRME GRUPO FINANCIERO

Securities & codes

Securities and identifiers

Bank codes (BIC): AFIRMXMTXXX

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

Plain-language summary

The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Sociedad anónima institución de banca múltiple”. It is registered in Mexico.

Its LEI has been on record for 9 years, since 2017. Its next annual renewal is due 22 Dec 2026. It consolidates 1 subsidiary in the relationship graph.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Sociedad anónima institución de banca múltiple in Mexico

Registered by Taxpayer Register

Source: GLEIF (CC0)Official record ↗More in Mexico