LALEIatlas

LEI record

· Mexico

BANCO DE INVERSION AFIRME S.A. INSTITUCION DE BANCA MULTIPLE AFIRME GRUPO FINANCIERO

IssuedActive
4469
00
0001BV19OYVQ
77
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima institución de banca múltiple
Jurisdiction
Mexico
Registered
8 Nov 2018
Next renewal
30 Nov 2026

Reference data

Identity

LEI
4469000001BV19OYVQ77
Registration authority
Taxpayer Registerentity ID UBM061103HX0
Legal address
AVE. JUAREZ 800 SUR PISO 9, Monterrey Centro, Monterrey, Monterrey, 64000, MX
HQ address
AVE. JUAREZ 800 SUR PISO 9, Monterrey Centro, Monterrey, Monterrey, MX
Initial registration
8 Nov 2018
Last updated
28 Oct 2025

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)
BIAFMXMTXXX

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 8 years, since 2018. Its next annual renewal is due 30 Nov 2026.

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

The mesh

Related entities

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