LALEIatlas

LEI record

· Mexico

BANCO PLATA S.A., INSTITUCION DE BANCA MULTIPLE

IssuedActive
9845
00
9PA41B5EJ8DC
26
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima institución de banca múltiple
Jurisdiction
Mexico
Registered
24 Jan 2024
Next renewal
15 Feb 2027

Reference data

Identity

LEI
9845009PA41B5EJ8DC26
Registration authority
Taxpayer Registerentity ID TDI210526AV5
Legal address
MARIANO ESCOBEDO 476 COL ANZURES PISO 1, MIGUEL HIDALGO, 11590, MX
HQ address
MARIANO ESCOBEDO 476 COL ANZURES PISO 1, MIGUEL HIDALGO, MX
Initial registration
24 Jan 2024
Last updated
12 Feb 2026
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating

Securities & codes

Securities and identifiers

Securities (ISIN) · 3
NO0013596668 · US878968AA49 · US878968AB22

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 2 years, since 2024. Its next annual renewal is due 15 Feb 2027. 3 securities are (ISINs) mapped to it.

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