CIBanco. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927

254900IO6TPXILPC8T89Copied!

ACTIVE ISSUED 🇲🇽 Mexico

CIBanco. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927 is an active legal entity registered in Mexico (MX). LEI code: 254900IO6TPXILPC8T89. The LEI was first issued on Jun 9, 2023 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Jan 15, 2027.

ⓘ Entity Details

LEI Code 254900IO6TPXILPC8T89 Legal Name CIBanco. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 9, 2023 Last Updated Jan 15, 2026 Next Renewal Jan 15, 2027 Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Paseo De La Reforma 115, 5th Floor
Lomas De Chapultepec
Miguel Hidalgo
Mexico City
MX-CMX
11000
MX
Headquarters Address
Paseo De La Reforma 115, 5th Floor
Lomas De Chapultepec
Miguel Hidalgo
Mexico City
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Jun 9, 2023 — LEI initially registered
Last Updated
Jan 15, 2026 — Record data last refreshed
Next Renewal
Jan 15, 2027 — 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
00IO6TPXILPC8T
89
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. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927? +

The Legal Entity Identifier (LEI) for CIBanco. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927 is 254900IO6TPXILPC8T89. This 20-character code uniquely identifies CIBanco. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927 in global financial transactions as per ISO 17442.

Is CIBanco. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927's LEI active? +

Yes, CIBanco. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 15, 2026 and is due for renewal on Jan 15, 2027.

Where is CIBanco. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927 registered? +

CIBanco. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927 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. S.A., Institución De Banca Múltiple, Como Fiduciario Del Fideicomiso CIB/3927, registered in Mexico. The LEI code 254900IO6TPXILPC8T89 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.