CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024

2549001T8CFN3EBG9E65Copied!

ACTIVE LAPSED 🇲🇽 Mexico

CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024 is an active legal entity registered in Mexico (MX). LEI code: 2549001T8CFN3EBG9E65. The LEI was first issued on Dec 13, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 13, 2024.

ⓘ Entity Details

LEI Code 2549001T8CFN3EBG9E65 Legal Name CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 13, 2023 Last Updated Dec 14, 2024 Next Renewal Dec 13, 2024 (430 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Paseo de la Reforma 115, 5th floor
Lomas de Chapultepec
Miguel Hidalgo
Ciudad de Mexico
MX-CMX
11000
MX
Headquarters Address
Paseo de la Reforma 115, 5th floor
Lomas de Chapultepec
Miguel Hidalgo
Ciudad de Mexico
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Dec 13, 2023 — LEI initially registered
Renewal Overdue
Dec 13, 2024 — Renewal deadline has passed
Last Updated
Dec 14, 2024 — Record data last refreshed

★ 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

2549
001T8CFN3EBG9E
65
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 CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024? +

The Legal Entity Identifier (LEI) for CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024 is 2549001T8CFN3EBG9E65. This 20-character code uniquely identifies CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024 in global financial transactions as per ISO 17442.

Is CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024's LEI active? +

Yes, CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024's LEI is currently active (registration status: LAPSED). The record was last updated on Dec 14, 2024 and is due for renewal on Dec 13, 2024.

Where is CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024 registered? +

CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024 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 CIBanco. S.A., Institucion de Banca Multiple, as trustee of the administration trust CIB/4024, registered in Mexico. The LEI code 2549001T8CFN3EBG9E65 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.