MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL

213800PRXJ7WA41AIN67Copied!

ACTIVE ISSUED 🇲🇽 Mexico

MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL is an active legal entity registered in Mexico (MX). LEI code: 213800PRXJ7WA41AIN67. The LEI was first issued on Sep 24, 2015 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Jan 18, 2027.

ⓘ Entity Details

LEI Code 213800PRXJ7WA41AIN67 Legal Name MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima institución de banca múltiple Registration # BTM960401DV7

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 24, 2015 Last Updated Jan 7, 2026 Next Renewal Jan 18, 2027 Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
AVENIDA PASEO DE LA REFORMA 250 PISO 11 TORRE A
Juárez
Cuauhtémoc
Ciudad de México
MX-CMX
06600
MX
Headquarters Address
AVENIDA PASEO DE LA REFORMA 250 PISO 11 TORRE A
Juárez
Cuauhtémoc
Ciudad de México
MX-CMX
06600
MX

📅 Registration Timeline

First Issued
Sep 24, 2015 — LEI initially registered
Last Updated
Jan 7, 2026 — Record data last refreshed
Next Renewal
Jan 18, 2027 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00PRXJ7WA41AIN
67
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 MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL? +

The Legal Entity Identifier (LEI) for MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL is 213800PRXJ7WA41AIN67. This 20-character code uniquely identifies MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL in global financial transactions as per ISO 17442.

Is MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL's LEI active? +

Yes, MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 7, 2026 and is due for renewal on Jan 18, 2027.

Where is MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL registered? +

MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BTM960401DV7.

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 MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL, registered in Mexico. The LEI code 213800PRXJ7WA41AIN67 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.