LALEIatlas

LEI record

· Mexico

BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA

IssuedActive
9598
00
7PWYZP4GP23S
45
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima institución de banca múltiple
Jurisdiction
Mexico
Registered
11 Jan 2018
Next renewal
11 Jan 2027

Reference data

Identity

LEI
9598007PWYZP4GP23S45
Legal form
Sociedad anónima institución de banca múltipleP8D7
Registration authority
Taxpayer Registerentity ID BII931004P61
Legal address
PASEO DE LAS PALMAS 750, Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México, 11000, MX
Location
Ciudad de México, Ciudad de México, Mexico
HQ address
PASEO DE LAS PALMAS 750, Lomas de Chapultepec III Sección, Miguel Hidalgo, Ciudad de México, MX
Initial registration
11 Jan 2018
Last updated
8 Jan 2026
Managing LOU (issuer)
ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC4469000001AVO26P9X86

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei
Subsidiaries · 8
AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA· INBURSA SIEFORE BASICA 55-59 SA DE CV· INBURSA SIEFORE BASICA 60-64 SA DE CV· INBURSA SIEFORE BASICA 75-79 SA DE CV· INBURSA SIEFORE BASICA 85-89 SA DE CV· INBURSA SIEFORE BASICA DE PENSIONES SA DE CV· SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA· STM FINANCIAL, S.A. DE C.V., SOFOM, E.R., GRUPO FINANCIERO INBURSA

Securities & codes

Securities and identifiers

Bank codes (BIC)
INBUMXMMXXX

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 8 years, since 2018. Its next annual renewal is due 11 Jan 2027. It consolidates 8 subsidiaries in the relationship graph.

Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.

The mesh

Related entities

More Sociedad anónima institución de banca múltiple in Mexico
Registered by Taxpayer Register

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