LEI record
· MexicoBANSI SA
IssuedActive
5493
00
DPLZKV9AMND3
14
Issuer (LOU)
Res.
Entity identifier
Check
- Jurisdiction
- Mexico
- Registered
- 20 Aug 2013
- Next renewal
- 5 Mar 2027
Reference data
Identity
- LEI
- 549300DPLZKV9AMND314
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- Registration authority
- Taxpayer Registerentity ID BAN950525MD6
- Legal address
- Avenida Adolfo Lopez Mateos Norte 391, Guadalajara, 44680, MX
- Location
- Guadalajara, Jalisco, Mexico
- HQ address
- Avenida Adolfo Lopez Mateos Norte 391, Guadalajara, MX
- Initial registration
- 20 Aug 2013
- Last updated
- 25 Feb 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- SNABMXM1XXX
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 13 years, since 2013. Its next annual renewal is due 5 Mar 2027.
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
Source: GLEIF (CC0)Official record ↗More in Mexico