Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Como Fiduciario del Fideicomiso F/4640

254900BNE1NSATB8QL40Copied!

ACTIVE ISSUED 🇲🇽 Mexico

Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Como Fiduciario del Fideicomiso F/4640 is an active legal entity registered in Mexico (MX). LEI code: 254900BNE1NSATB8QL40. The LEI was first issued on May 23, 2024 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due May 23, 2026.

Entity Details

LEI Code 254900BNE1NSATB8QL40 Legal Name Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Como Fiduciario del Fideicomiso F/4640 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status ISSUED Initial Reg. May 23, 2024 Last Updated May 8, 2025 Next Renewal May 23, 2026 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

Addresses

Legal / Registered Address
BLVD MANUEL AVILA CAMACHO
NO. 40, PISO 7
COLONIA LOMAS DE CHAPULTEPEC
ALCALDIA MIGUEL HIDALGO
CIUDAD DE MEXICO
MX-CMX
11000
MX
Headquarters Address
BLVD MANUEL AVILA CAMACHO
NO. 40, PISO 7
COLONIA LOMAS DE CHAPULTEPEC
ALCALDIA MIGUEL HIDALGO
CIUDAD DE MEXICO
11000
MX

📅 Registration Timeline

First Issued
May 23, 2024 — LEI initially registered
Last Updated
May 8, 2025 — Record data last refreshed
Next Renewal
May 23, 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

2549
00BNE1NSATB8QL
40
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.

? Frequently Asked Questions

What is the LEI number for Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Como Fiduciario del Fideicomiso F/4640? +

The Legal Entity Identifier (LEI) for Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Como Fiduciario del Fideicomiso F/4640 is 254900BNE1NSATB8QL40. This 20-character code uniquely identifies Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Como Fiduciario del Fideicomiso F/4640 in global financial transactions as per ISO 17442.

Is Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Como Fiduciario del Fideicomiso F/4640's LEI active? +

Yes, Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Como Fiduciario del Fideicomiso F/4640's LEI is currently active (registration status: ISSUED). The record was last updated on May 8, 2025 and is due for renewal on May 23, 2026.

Where is Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Como Fiduciario del Fideicomiso F/4640 registered? +

Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero, en su Como Fiduciario del Fideicomiso F/4640 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 Como Fiduciario del Fideicomiso F/4640, registered in Mexico. The LEI code 254900BNE1NSATB8QL40 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.