BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE is a Sociedad anónima institución de banca múltiple in Ciudad de México, Mexico that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 8 years, since 16 Mar 2018. That is about 2 years earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 5 Apr 2027, 192 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 BSM161122Q93, and the LEI itself is issued and maintained by ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC, 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.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BANCO SANTANDER S.A., while the nearest one is SANTANDER CACEIS LATAM HOLDING 1, S.L..

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.