LEI record
· MexicoBANCO COVALTO, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE
- Jurisdiction
- Mexico
- Registered
- 6 Jun 2022
- Next renewal
- 6 Jun 2027
Reference data
Identity
- LEI
- 984500C7EF7E0698EQ97
- Legal form
- Sociedad anónima institución de banca múltipleP8D7
- Registration authority
- Taxpayer Registerentity ID GFI0306041K7
- Legal address
- Ferrocarril de Cuernavaca 689, Piso 9, Colonia Granada, Alcaldía Miguel Hidalgo, 11529, MX
- Location
- Alcaldía Miguel Hidalgo, Ciudad de México, Mexico
- HQ address
- Ferrocarril de Cuernavaca 689, Piso 9, Colonia Granada, Alcaldía Miguel Hidalgo, MX
- Initial registration
- 6 Jun 2022
- Last updated
- 23 May 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 4 years, since 2022. Its next annual renewal is due 6 Jun 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
Source: GLEIF (CC0)Official record ↗More in Mexico