Banca Mifel SA Fideicomiso 1846/2013

5493004BVQO0SZFS2E79Copied!

ACTIVE LAPSED 🇲🇽 Mexico

Banca Mifel SA Fideicomiso 1846/2013 is an active legal entity registered in Mexico (MX). LEI code: 5493004BVQO0SZFS2E79. The LEI was first issued on Aug 10, 2016 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Aug 4, 2017.

ⓘ Entity Details

LEI Code 5493004BVQO0SZFS2E79 Legal Name Banca Mifel SA Fideicomiso 1846/2013 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 10, 2016 Last Updated Aug 4, 2023 Next Renewal Aug 4, 2017 (3117 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Piso 7
Sierra Mojada
Suite 620
Miguel Hidalgo
Mexico City
MX-CMX
11000
MX
Headquarters Address
Piso 7
Sierra Mojada
Suite 620
Miguel Hidalgo
Mexico City
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Aug 10, 2016 — LEI initially registered
Renewal Overdue
Aug 4, 2017 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — 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

5493
004BVQO0SZFS2E
79
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 Banca Mifel SA Fideicomiso 1846/2013? +

The Legal Entity Identifier (LEI) for Banca Mifel SA Fideicomiso 1846/2013 is 5493004BVQO0SZFS2E79. This 20-character code uniquely identifies Banca Mifel SA Fideicomiso 1846/2013 in global financial transactions as per ISO 17442.

Is Banca Mifel SA Fideicomiso 1846/2013's LEI active? +

Yes, Banca Mifel SA Fideicomiso 1846/2013's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Aug 4, 2017.

Where is Banca Mifel SA Fideicomiso 1846/2013 registered? +

Banca Mifel SA Fideicomiso 1846/2013 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 Banca Mifel SA Fideicomiso 1846/2013, registered in Mexico. The LEI code 5493004BVQO0SZFS2E79 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.