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LEI record

· Mexico

BANCO COVALTO, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE

BANCO COVALTO, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE in Alcaldía Miguel Hidalgo — Issued LEI 984500C7EF7E0698EQ97, registered 2022.

IssuedActive
9845
00
C7EF7E0698EQ
97
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Sociedad anónima institución de banca múltiple
Jurisdiction
Mexico
Registered
6 Jun 2022
Next renewal
6 Jun 2027

Reference data

Identity

LEI
984500C7EF7E0698EQ97
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

Direct accounting consolidation parent: No lei
Ultimate accounting consolidation parent: No lei

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

What the record says about BANCO COVALTO, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE

BANCO COVALTO, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE is a Sociedad anónima institución de banca múltiple registered in Alcaldía Miguel Hidalgo, Mexico and holds an LEI in its own name.

The LEI has been on record for 4 years, since 6 Jun 2022. That is about 3 years later than the median LEI in Mexico (2019).

The next annual re-validation is due 6 Jun 2027, 254 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 GFI0306041K7, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

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