Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935

25490097OS2BAECIX665Copied!

ACTIVE LAPSED 🇲🇽 Mexico

Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935 is an active legal entity registered in Mexico (MX). LEI code: 25490097OS2BAECIX665. The LEI was first issued on Mar 23, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 23, 2022.

ⓘ Entity Details

LEI Code 25490097OS2BAECIX665 Legal Name Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 23, 2021 Last Updated Mar 23, 2022 Next Renewal Mar 23, 2022 (1425 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Blvd Manuel Avila Camacho 40
Piso 9
Lomas de Chapultepec
MEXICO
MEXICO
MX-CMX
11000
MX
Headquarters Address
Blvd Manuel Avila Camacho 40
Piso 9
Lomas de Chapultepec
MEXICO
MEXICO
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Mar 23, 2021 — LEI initially registered
Renewal Overdue
Mar 23, 2022 — Renewal deadline has passed
Last Updated
Mar 23, 2022 — 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
0097OS2BAECIX6
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 Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935? +

The Legal Entity Identifier (LEI) for Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935 is 25490097OS2BAECIX665. This 20-character code uniquely identifies Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935 in global financial transactions as per ISO 17442.

Is Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935's LEI active? +

Yes, Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935's LEI is currently active (registration status: LAPSED). The record was last updated on Mar 23, 2022 and is due for renewal on Mar 23, 2022.

Where is Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935 registered? +

Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935 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 Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Caracter Fiduciario del Fideicomiso F/3935, registered in Mexico. The LEI code 25490097OS2BAECIX665 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.