LEI record
· MexicoBANCA MIFEL FIDEICOMISO 1009/2009
- Jurisdiction
- Mexico
- Registered
- 10 May 2023
- Next renewal
- 10 May 2027
Reference data
Identity
- LEI
- 984500BAZ7D6771B8003
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- Registration authority
- Taxpayer Registerentity ID BMF090603EBA
- Legal address
- Avenida Paseo de las Palmas 239 Piso 6, Ciudad de México, 11000, MX
- Location
- Ciudad de México, Ciudad de México, Mexico
- HQ address
- Avenida Paseo de las Palmas 239 Piso 6, Ciudad de México, MX
- Initial registration
- 10 May 2023
- Last updated
- 31 Mar 2026
- Managing LOU (issuer)
- Ubisecure Oy529900T8BM49AURSDO55
Level 2 · who owns whom
Corporate structure
Securities & codes
Securities and identifiers
No securities, bank or market codes mapped to this entity.
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 3 years, since 2023. Its next annual renewal is due 10 May 2027.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
- ACCENDO BANCO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE
- American Express Bank (México), S.A., Institución de Banca Múltiple
- BANCA AFIRME SA
- BANCA MIFEL, S.A., FIDEICOMISO 3163/2019
- BANCA MIFEL SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MIFEL
- BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER
Source: GLEIF (CC0)Official record ↗More in Mexico