Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México

Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México is a Sociedad anónima institución de banca múltiple in MEXICO, Mexico that reports a consolidating parent, so its accounts form part of a larger group.

The LEI has been on record for 13 years, since 18 Oct 2012. That is about 7 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 2 Feb 2027, 130 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status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.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 BSM970519DU8, and the LEI itself is issued and maintained by Bloomberg Finance L.P., one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 7 ISINs, 1 BIC are 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.

Its ultimate accounting-consolidating parent — the highest entity in the chain that consolidates it into published accounts — is BANCO SANTANDER S.A..

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.