Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero

254900DWH0CFK6WMT310Copied!

ACTIVE ISSUED 🇲🇽 Mexico

Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero is an active legal entity registered in Mexico (MX). LEI code: 254900DWH0CFK6WMT310. The LEI was first issued on Apr 22, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 27, 2026.

ⓘ Entity Details

LEI Code 254900DWH0CFK6WMT310 Legal Name Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 22, 2021 Last Updated Apr 25, 2025 Next Renewal Apr 27, 2026 (in 70 days) 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
CIUDAD DE MEXICO
MX-CMX
11000
MX
Headquarters Address
Blvd Manuel Avila Camacho 40
Piso 9
Lomas de Chapultepec
CIUDAD DE MEXICO
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Apr 22, 2021 — LEI initially registered
Last Updated
Apr 25, 2025 — Record data last refreshed
Next Renewal
Apr 27, 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
00DWH0CFK6WMT3
10
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? +

The Legal Entity Identifier (LEI) for Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero is 254900DWH0CFK6WMT310. This 20-character code uniquely identifies Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero in global financial transactions as per ISO 17442.

Is Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero's LEI active? +

Yes, Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 25, 2025 and is due for renewal on Apr 27, 2026.

Where is Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero registered? +

Banco Invex, S.A., Institucion de Banca Multiple, Invex Grupo Financiero 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, registered in Mexico. The LEI code 254900DWH0CFK6WMT310 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.