BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228
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BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228 is an active legal entity registered in Mexico (MX). LEI code: 4469000001BSKNBFUR43. The LEI was first issued on Sep 7, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Sep 12, 2021.
Entity Details
Registration & Compliance
Addresses
Los Alpes
Álvaro Obregón
Ciudad de México
MX-CMX
01010
MX
Los Alpes
Álvaro Obregón
Ciudad de México
MX-CMX
01010
MX
Other Names & Aliases
1 alternative name registered for this entity
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Other Entities in MX
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228? +
The Legal Entity Identifier (LEI) for BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228 is 4469000001BSKNBFUR43. This 20-character code uniquely identifies BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228 in global financial transactions as per ISO 17442.
Is BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228's LEI active? +
Yes, BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228's LEI is currently active (registration status: LAPSED). The record was last updated on Jul 27, 2022 and is due for renewal on Sep 12, 2021.
Where is BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228 registered? +
BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228 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 NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228, registered in Mexico. The LEI code 4469000001BSKNBFUR43 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.