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LEI record

· Mexico

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 in Ciudad de México — Issued LEI 549300GAJ1RNUB2K3115, registered 2014.

IssuedActive
5493
00
GAJ1RNUB2K31
15
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima institución de banca múltiple
Jurisdiction
Mexico
Registered
11 Aug 2014
Next renewal
7 May 2027

Reference data

Identity

LEI
549300GAJ1RNUB2K3115
Registration authority
Taxpayer Registerentity ID BVM951002LX0
Legal address
PASEO DE LA REFORMA 243 PISO 21, Cuauhtémoc, Cuauhtémoc, Ciudad de México, 06500, MX
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

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 · 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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

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