CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810

254900EUIT2AYS5OD690Copied!

INACTIVE RETIRED 🇲🇽 Mexico

CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810 is a inactive legal entity registered in Mexico (MX). LEI code: 254900EUIT2AYS5OD690. The LEI was first issued on Nov 12, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 15, 2024.

ⓘ Entity Details

LEI Code 254900EUIT2AYS5OD690 Legal Name CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810 Status INACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad de responsabilidad limitada de capital variable Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Nov 12, 2021 Last Updated Oct 4, 2024 Next Renewal Nov 15, 2024 (458 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Cordillera de los Andes No 265 Piso 2
CDMX
MX-CMX
11000
MX
Headquarters Address
Cordillera de los Andes No 265 Piso 2
CDMX
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Nov 12, 2021 — LEI initially registered
Last Updated
Oct 4, 2024 — Record data last refreshed
Renewal Overdue
Nov 15, 2024 — Renewal deadline has passed

★ 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
00EUIT2AYS5OD6
90
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 SA IBM FIDEICOMISO IRREVOCABLE CIB 2810? +

The Legal Entity Identifier (LEI) for CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810 is 254900EUIT2AYS5OD690. This 20-character code uniquely identifies CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810 in global financial transactions as per ISO 17442.

Is CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810's LEI active? +

No, CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810 registered? +

CIBANCO SA IBM FIDEICOMISO IRREVOCABLE CIB 2810 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 SA IBM FIDEICOMISO IRREVOCABLE CIB 2810, registered in Mexico. The LEI code 254900EUIT2AYS5OD690 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.