BANSI SA

549300DPLZKV9AMND314Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BANSI SA is an active legal entity registered in Mexico (MX). LEI code: 549300DPLZKV9AMND314. The LEI was first issued on Aug 20, 2013 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 5, 2026.

ⓘ Entity Details

LEI Code 549300DPLZKV9AMND314 Legal Name BANSI SA Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima institución de banca múltiple Registration # BAN950525MD6

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 20, 2013 Last Updated Feb 28, 2025 Next Renewal Mar 5, 2026 (in 18 days) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Avenida Adolfo Lopez Mateos Norte 391
Guadalajara
MX-JAL
44680
MX
Headquarters Address
Avenida Adolfo Lopez Mateos Norte 391
Guadalajara
MX-JAL
44680
MX

📅 Registration Timeline

First Issued
Aug 20, 2013 — LEI initially registered
Last Updated
Feb 28, 2025 — Record data last refreshed
Next Renewal
Mar 5, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 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
00DPLZKV9AMND3
14
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 BANSI SA? +

The Legal Entity Identifier (LEI) for BANSI SA is 549300DPLZKV9AMND314. This 20-character code uniquely identifies BANSI SA in global financial transactions as per ISO 17442.

Is BANSI SA's LEI active? +

Yes, BANSI SA's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 28, 2025 and is due for renewal on Mar 5, 2026.

Where is BANSI SA registered? +

BANSI SA is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BAN950525MD6.

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 BANSI SA, registered in Mexico. The LEI code 549300DPLZKV9AMND314 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.