CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE

549300HTITLPRKJ6GK79Copied!

NULL DUPLICATE 🇲🇽 Mexico

CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE is a null legal entity registered in Mexico (MX). LEI code: 549300HTITLPRKJ6GK79. The LEI was first issued on Mar 27, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Mar 11, 2021.

ⓘ Entity Details

LEI Code 549300HTITLPRKJ6GK79 Legal Name CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE Status NULL Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Not Applicable Registration # BNY080206UR9

⛩ Registration & Compliance

Reg. Status DUPLICATE Initial Reg. Mar 27, 2020 Last Updated Aug 4, 2023 Next Renewal Mar 11, 2021 (1802 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
PASEO DE LAS PALMAS 215 PISO 7
LOMAS DE CHAPULTEPEC I SECCION
MIGUEL HIDALGO
CIUDAD DE MEXICO
CIUDAD DE MEXICO
MX-CMX
11000
MX
Headquarters Address
PASEO DE LAS PALMAS 215 PISO 7
LOMAS DE CHAPULTEPEC I SECCION
MIGUEL HIDALGO
CIUDAD DE MEXICO
CIUDAD
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Mar 27, 2020 — LEI initially registered
Renewal Overdue
Mar 11, 2021 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ 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
00HTITLPRKJ6GK
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 CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE? +

The Legal Entity Identifier (LEI) for CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE is 549300HTITLPRKJ6GK79. This 20-character code uniquely identifies CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE in global financial transactions as per ISO 17442.

Is CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE's LEI active? +

No, CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE's LEI status is currently NULL. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE registered? +

CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLE is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BNY080206UR9.

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. INSTITUCION DE BANCA MULTIPLE, registered in Mexico. The LEI code 549300HTITLPRKJ6GK79 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.