LEI record
· MexicoINTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO
- 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
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 11 years, since 2015. Its next annual renewal is due 19 Jan 2027.
It is ultimately consolidated by KAPITAL MEXICO GRUPO FINANCIERO S A DE C V.
Issued 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