Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/2844

254900GHXMIPJSLR6Q26Copied!

INACTIVE RETIRED 🇲🇽 Mexico

Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/2844 is a inactive legal entity registered in Mexico (MX). LEI code: 254900GHXMIPJSLR6Q26. The LEI was first issued on Aug 7, 2018 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 7, 2021.

Entity Details

LEI Code 254900GHXMIPJSLR6Q26 Legal Name Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/2844 Status INACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration #

Registration & Compliance

Reg. Status RETIRED Initial Reg. Aug 7, 2018 Last Updated Aug 9, 2024 Next Renewal Aug 7, 2021 (1654 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
MX-CMX
11000
MX
Headquarters Address
Blvd Manuel Avila Camacho 40
Piso 9
Lomas de Chapultepec
MEXICO
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Aug 7, 2018 — LEI initially registered
Renewal Overdue
Aug 7, 2021 — Renewal deadline has passed
Last Updated
Aug 9, 2024 — 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
00GHXMIPJSLR6Q
26
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 Caracter Fiduciario Del Fideicomiso F/2844? +

The Legal Entity Identifier (LEI) for Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/2844 is 254900GHXMIPJSLR6Q26. This 20-character code uniquely identifies Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/2844 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/2844's LEI active? +

No, Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/2844'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 Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/2844 registered? +

Banco Invex, S.A., Institucion De Banca Multiple, Invex Grupo Financiero, En Su Caracter Fiduciario Del Fideicomiso F/2844 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/2844, registered in Mexico. The LEI code 254900GHXMIPJSLR6Q26 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.