LEI record
· MexicoBANCO CREDIT SUISSE MEXICO SA
- Jurisdiction
- Mexico
- Registered
- 20 Oct 2017
- Next renewal
- 16 May 2025
Reference data
Identity
- LEI
- 549300GHBA3BDTNBB539
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- Registration authority
- Taxpayer Registerentity ID BCS020221524
- Legal address
- AVENIDA PASEO DE LA REFORMA 115 PISO 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, 11000, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- AVENIDA PASEO DE LA REFORMA 115 PISO 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX
- Initial registration
- 20 Oct 2017
- Last updated
- 16 May 2025
- 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
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 9 years, since 2017. Its annual renewal is overdue — it was due 16 May 2025.
It is ultimately consolidated by UBS Group AG.
Lapsed 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