LEI record
· MexicoBANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA
BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA in Ciudad de México — Issued LEI 9598007PWYZP4GP23S45, registered 2018.
- 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
- AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADADirect subsidiary
- INBURSA SIEFORE BASICA 55-59 SA DE CVDirect subsidiary
- INBURSA SIEFORE BASICA 60-64 SA DE CVDirect subsidiary
- INBURSA SIEFORE BASICA 75-79 SA DE CVDirect subsidiary
- INBURSA SIEFORE BASICA 85-89 SA DE CVDirect subsidiary
- INBURSA SIEFORE BASICA DE PENSIONES SA DE CVDirect subsidiary
- SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSADirect subsidiary
- STM FINANCIAL, S.A. DE C.V., SOFOM, E.R., GRUPO FINANCIERO INBURSADirect subsidiary
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
What the record says about BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA
BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA sits at the top of a group of 8 entities that report it as their consolidating parent, from its registered address in Ciudad de México, Mexico.
The LEI has been on record for 8 years, since 11 Jan 2018. That is about 2 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 11 Jan 2027, 107 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 BII931004P61, 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.
No direct accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
No ultimate accounting-consolidating parent is reported, because the parent has no LEI of its own. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.
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