BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967

2138008RNOL38J3XC148Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967 is an active legal entity registered in Mexico (MX). LEI code: 2138008RNOL38J3XC148. The LEI was first issued on Jul 27, 2020 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jul 27, 2026.

ⓘ Entity Details

LEI Code 2138008RNOL38J3XC148 Legal Name BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 27, 2020 Last Updated Jul 9, 2025 Next Renewal Jul 27, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
TORRE ANELI, AV. REVOLUCION #1267 PISO 11. COL. LOS ALPES
ALVARO OBREGON
MX-CMX
01010
MX
Headquarters Address
TORRE ANELI, AV. REVOLUCION #1267 PISO 11. COL. LOS ALPES
ALVARO OBREGON
MX-CMX
01010
MX

📅 Registration Timeline

First Issued
Jul 27, 2020 — LEI initially registered
Last Updated
Jul 9, 2025 — Record data last refreshed
Next Renewal
Jul 27, 2026 — Upcoming renewal deadline

★ Data Quality

50%
5 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
008RNOL38J3XC1
48
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967? +

The Legal Entity Identifier (LEI) for BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967 is 2138008RNOL38J3XC148. This 20-character code uniquely identifies BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967 in global financial transactions as per ISO 17442.

Is BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967's LEI active? +

Yes, BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 9, 2025 and is due for renewal on Jul 27, 2026.

Where is BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967 registered? +

BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967 is registered in Mexico (jurisdiction: MX).

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANCO NACIONAL DE MEXICO, S.A. FID 182867, SUBCUENTA 5108967, registered in Mexico. The LEI code 2138008RNOL38J3XC148 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.