LEI record
· MexicoBANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS
BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS in Ciudad de México — Issued LEI 549300GAJ1RNUB2K3115, registered 2014.
- Jurisdiction
- Mexico
- Registered
- 11 Aug 2014
- Next renewal
- 7 May 2027
Reference data
Identity
- LEI
- 549300GAJ1RNUB2K3115
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- Registration authority
- Taxpayer Registerentity ID BVM951002LX0
- Legal address
- PASEO DE LA REFORMA 243 PISO 21, Cuauhtémoc, Cuauhtémoc, Ciudad de México, 06500, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- PASEO DE LA REFORMA 243 PISO 20, Cuauhtémoc, Cuauhtémoc, Ciudad de México, MX
- Initial registration
- 11 Aug 2014
- Last updated
- 1 May 2026
- Managing LOU (issuer)
- ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86
Level 2 · who owns whom
Corporate structure
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 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
What the record says about BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS
BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS 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 12 years, since 11 Aug 2014. That is about 5 years earlier than the median LEI in Mexico, which dates from 2020 — an early adopter by local standards.
The next annual re-validation is due 7 May 2027, 173 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 BVM951002LX0, 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
- BANKAOOL SA INSTITUCION DE BANCA MULTIPLE
- BANSI SA
- BARCLAYS BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BARCLAYS MEXICO
- BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO
- BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE
- HSBC MÉXICO SA INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO HSBC
Source: GLEIF (CC0)Official record ↗More in Mexico