BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS

549300GAJ1RNUB2K3115Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS is an active legal entity registered in Mexico (MX). LEI code: 549300GAJ1RNUB2K3115. The LEI was first issued on Aug 12, 2014 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due May 7, 2026.

Entity Details

LEI Code 549300GAJ1RNUB2K3115 Legal Name BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima institución de banca múltiple Registration # BVM951002LX0

Registration & Compliance

Reg. Status ISSUED Initial Reg. Aug 12, 2014 Last Updated Apr 25, 2025 Next Renewal May 7, 2026 (in 81 days) Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

Addresses

Legal / Registered Address
PASEO DE LA REFORMA 243 PISO 21
Cuauhtémoc
Cuauhtémoc
Ciudad de México
MX-CMX
06500
MX
Headquarters Address
PASEO DE LA REFORMA 243 PISO 20
Cuauhtémoc
Cuauhtémoc
Ciudad de México
MX-CMX
06500
MX

A Other Names & Aliases

1 alternative name registered for this entity

BANCO VE POR MAS TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Aug 12, 2014 — LEI initially registered
Last Updated
Apr 25, 2025 — Record data last refreshed
Next Renewal
May 7, 2026 — Upcoming renewal deadline

Data Quality

80%
8 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
00GAJ1RNUB2K31
15
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 VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS? +

The Legal Entity Identifier (LEI) for BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS is 549300GAJ1RNUB2K3115. This 20-character code uniquely identifies BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS in global financial transactions as per ISO 17442.

Is BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS's LEI active? +

Yes, BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS's LEI is currently active (registration status: ISSUED). The record was last updated on Apr 25, 2025 and is due for renewal on May 7, 2026.

Where is BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS registered? +

BANCO VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BVM951002LX0.

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 VE POR MAS, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO VE POR MAS, registered in Mexico. The LEI code 549300GAJ1RNUB2K3115 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.