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BANCO 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.

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
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
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

Level 2 · who owns whom

Corporate structure

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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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