BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO

2549003WMZ04TTPQGW45Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO is an active legal entity registered in Mexico (MX). LEI code: 2549003WMZ04TTPQGW45. The LEI was first issued on Jan 2, 2025 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 26, 2027.

ⓘ Entity Details

LEI Code 2549003WMZ04TTPQGW45 Legal Name BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima institución de banca múltiple Registration # BIN940223KE0

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 2, 2025 Last Updated Jan 26, 2026 Next Renewal Jan 26, 2027 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
BLVD MANUEL AVILA CAMACHO
PISO 9
LOMAS DE CHAPULTEPEC I SECCION
CIUDAD DE MEXICO
MX-CMX
11000
MX
Headquarters Address
BLVD MANUEL AVILA CAMACHO, 40
PISO 9
LOMAS DE CHAPULTEPEC I SECCION
CIUDAD DE MEXICO
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Jan 2, 2025 — LEI initially registered
Last Updated
Jan 26, 2026 — Record data last refreshed
Next Renewal
Jan 26, 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

2549
003WMZ04TTPQGW
45
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 INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO? +

The Legal Entity Identifier (LEI) for BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO is 2549003WMZ04TTPQGW45. This 20-character code uniquely identifies BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO in global financial transactions as per ISO 17442.

Is BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO's LEI active? +

Yes, BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 26, 2026 and is due for renewal on Jan 26, 2027.

Where is BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO registered? +

BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BIN940223KE0.

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 INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO, registered in Mexico. The LEI code 2549003WMZ04TTPQGW45 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.