LEI record
· MexicoINTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO
INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO in Ciudad de México — Issued LEI 549300SHR0URTIFB5Z32, registered 2015.
- Jurisdiction
- Mexico
- Registered
- 19 Jan 2015
- Next renewal
- 19 Jan 2027
Reference data
Identity
- LEI
- 549300SHR0URTIFB5Z32
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- Registration authority
- Taxpayer Registerentity ID IBI061030GD4
- Legal address
- LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, MX
- Initial registration
- 19 Jan 2015
- Last updated
- 2 Jul 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
- Bank codes (BIC)
- INTEMXMMXXX
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 INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO
INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO is a Sociedad anónima institución de banca múltiple in Ciudad de México, Mexico that reports a consolidating parent, so its accounts form part of a larger group.
The LEI has been on record for 11 years, since 19 Jan 2015. That is about 5 years earlier than the median LEI in Mexico, which dates from 2019 — an early adopter by local standards.
The next annual re-validation is due 19 Jan 2027, 116 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 IBI061030GD4, 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.
Beyond the LEI, 1 BIC is mapped to this entity in the GLEIF cross-reference files.
Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is KAPITAL MEXICO GRUPO FINANCIERO S A DE C V, which is also its direct parent, so the consolidation chain is one level deep.
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