CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
549300HUQGP330HMFS40Copied!
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO is an active legal entity registered in Mexico (MX). LEI code: 549300HUQGP330HMFS40. The LEI was first issued on Oct 18, 2017 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Oct 4, 2026.
Entity Details
Registration & Compliance
Addresses
Juárez
Cuauhtémoc
Ciudad de México
MX-CMX
06600
MX
Juárez
Cuauhtémoc
Ciudad de México
MX-CMX
06600
MX
Other Names & Aliases
2 alternative names 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
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in MX
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO? +
The Legal Entity Identifier (LEI) for CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO is 549300HUQGP330HMFS40. This 20-character code uniquely identifies CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO in global financial transactions as per ISO 17442.
Is CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO's LEI active? +
Yes, CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 3, 2025 and is due for renewal on Oct 4, 2026.
Where is CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO registered? +
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO is registered in Mexico (jurisdiction: MX). The entity is registered under business register number CBB960628D41.
Who owns CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO? +
According to GLEIF Level 2 relationship data, CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO's parent entity is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO, registered in Mexico. The LEI code 549300HUQGP330HMFS40 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.