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LEI record

· Mexico

INTERCAM 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.

IssuedActive
5493
00
SHR0URTIFB5Z
32
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima institución de banca múltiple
Jurisdiction
Mexico
Registered
19 Jan 2015
Next renewal
19 Jan 2027

Reference data

Identity

LEI
549300SHR0URTIFB5Z32
Registration authority
Taxpayer Registerentity ID IBI061030GD4
Legal address
LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, MX
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

Level 2 · who owns whom

Corporate structure

Parent (direct and ultimate)KAPITAL MEXICO GRUPO FINANCIERO S A DE C V

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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