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LEI record

· Mexico

OPERADORA DE FONDOS BANORTE SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BANORTE

OPERADORA DE FONDOS BANORTE SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BANORTE in Ciudad de México — Issued LEI 4469000001EXJ2AYUD96, registered 2026.

IssuedActive
4469
00
0001EXJ2AYUD
96
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima de capital variable, operadora de fondos de inversión
Jurisdiction
Mexico
Registered
26 Aug 2026
Next renewal
26 Aug 2027

Reference data

Identity

LEI
4469000001EXJ2AYUD96
Registration authority
Taxpayer Registerentity ID IFC011128IV3
Legal address
PROLONGACION PASEO DE LA REFORMA 1230, Santa Fe Cuajimalpa, Cuajimalpa de Morelos, Ciudad de México, 05348, MX
HQ address
PROLONGACION PASEO DE LA REFORMA 1230, Santa Fe Cuajimalpa, Cuajimalpa de Morelos, Ciudad de México, MX
Initial registration
26 Aug 2026
Last updated
26 Aug 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei
Subsidiary · 1

Securities & codes

Securities and identifiers

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

The archive · 1 version

Change history

First recorded in this archive on 28 Aug 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about OPERADORA DE FONDOS BANORTE SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BANORTE

OPERADORA DE FONDOS BANORTE SA DE CV SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO BANORTE is a Sociedad anónima de capital variable, operadora de fondos de inversión in Ciudad de México, Mexico with one subsidiary reporting it as a consolidating parent.

The LEI was issued in 2026. That is about 7 years later than the median LEI in Mexico (2019).

The next annual re-validation is due 26 Aug 2027, 333 days from now.

The record has not changed since we began archiving it on 28 Aug 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 IFC011128IV3, 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