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LEI record

· Mexico

BANCOPPEL S.A. INSTITUCION DE BANCA MULTIPLE

BANCOPPEL S.A. INSTITUCION DE BANCA MULTIPLE in Ciudad de México — Issued LEI 4469000001BS4S3GS724, registered 2018.

IssuedActive
4469
00
0001BS4S3GS7
24
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima institución de banca múltiple
Jurisdiction
Mexico
Registered
27 Aug 2018
Next renewal
1 Sep 2027

Reference data

Identity

LEI
4469000001BS4S3GS724
Registration authority
Taxpayer Registerentity ID BSI061110963
Legal address
AV. INSURGENTES SUR 553 DESPACHO 601, Escandón II Sección, Miguel Hidalgo, Ciudad de México, 11800, MX
HQ address
AV. INSURGENTES SUR 553 DESPACHO 601, Escandón II Sección, Miguel Hidalgo, Ciudad de México, MX
Initial registration
27 Aug 2018
Last updated
13 Aug 2026

Level 2 · who owns whom

Corporate structure

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

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 2 versions

Change history

  1. 15 Aug 2026 – current
    • Next renewal: 2026-09-01→2027-09-01
  2. 6 Jul 2026 – 15 Aug 2026
    First recorded version.

What this means

What the record says about BANCOPPEL S.A. INSTITUCION DE BANCA MULTIPLE

BANCOPPEL S.A. INSTITUCION DE BANCA MULTIPLE is a Sociedad anónima institución de banca múltiple registered in Ciudad de México, Mexico and holds an LEI in its own name.

The LEI has been on record for 8 years, since 27 Aug 2018. That is about 1 year earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.

The next annual re-validation is due 1 Sep 2027, 341 days from now.

This archive holds 2 versions of the record. The most recent change was on 15 Aug 2026 and altered the 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 GLEIF publishes only the current state, so superseded values are not available from the source.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 BSI061110963, 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.

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 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

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