BANCO INVEX, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057

254900FH6IE9PO7D3013Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BANCO INVEX, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057 is an active legal entity registered in Mexico (MX). LEI code: 254900FH6IE9PO7D3013. The LEI was first issued on Aug 30, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 23, 2026.

Entity Details

LEI Code 254900FH6IE9PO7D3013 Legal Name BANCO INVEX, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 30, 2018 Last Updated Sep 22, 2025 Next Renewal Sep 23, 2026 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 City
MX-CMX
11000
MX
Headquarters Address
Blvd Manuel Avila Camacho 40
Piso 9
Lomas De Chapultepec
Mexico City
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Aug 30, 2018 — LEI initially registered
Last Updated
Sep 22, 2025 — Record data last refreshed
Next Renewal
Sep 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
00FH6IE9PO7D30
13
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., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057? +

The Legal Entity Identifier (LEI) for BANCO INVEX, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057 is 254900FH6IE9PO7D3013. This 20-character code uniquely identifies BANCO INVEX, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057 in global financial transactions as per ISO 17442.

Is BANCO INVEX, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057's LEI active? +

Yes, BANCO INVEX, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 22, 2025 and is due for renewal on Sep 23, 2026.

Where is BANCO INVEX, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057 registered? +

BANCO INVEX, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057 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., INSTITUCIÓN DE BANCA MÚLTIPLE, INVEX GRUPO FINANCIERO, EN SU CARACTER FIDUCIARIO DEL FIDEICOMISO F/1057, registered in Mexico. The LEI code 254900FH6IE9PO7D3013 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.