CIBANCO, FIDEICOMISO NUMERO CIB/148

549300PWOQJLR3WHTX27Copied!

ACTIVE ISSUED 🇲🇽 Mexico

CIBANCO, FIDEICOMISO NUMERO CIB/148 is an active legal entity registered in Mexico (MX). LEI code: 549300PWOQJLR3WHTX27. The LEI was first issued on Jul 9, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 26, 2026.

ⓘ Entity Details

LEI Code 549300PWOQJLR3WHTX27 Legal Name CIBANCO, FIDEICOMISO NUMERO CIB/148 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima de capital variable, sociedad de información crediticia Registration # CFN110209R16

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 9, 2021 Last Updated Sep 26, 2025 Next Renewal Sep 26, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
NEWTON 293
OFICINA 501
POLANCO V SECCION
MIGUEL HIDALGO
MEXICO CITY
MX-CMX
11000
MX
Headquarters Address
Avenida Paseo de las Palmas 239 Piso 6.
Mexico City
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Jul 9, 2021 — LEI initially registered
Last Updated
Sep 26, 2025 — Record data last refreshed
Next Renewal
Sep 26, 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
00PWOQJLR3WHTX
27
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, FIDEICOMISO NUMERO CIB/148? +

The Legal Entity Identifier (LEI) for CIBANCO, FIDEICOMISO NUMERO CIB/148 is 549300PWOQJLR3WHTX27. This 20-character code uniquely identifies CIBANCO, FIDEICOMISO NUMERO CIB/148 in global financial transactions as per ISO 17442.

Is CIBANCO, FIDEICOMISO NUMERO CIB/148's LEI active? +

Yes, CIBANCO, FIDEICOMISO NUMERO CIB/148's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 26, 2025 and is due for renewal on Sep 26, 2026.

Where is CIBANCO, FIDEICOMISO NUMERO CIB/148 registered? +

CIBANCO, FIDEICOMISO NUMERO CIB/148 is registered in Mexico (jurisdiction: MX). The entity is registered under business register number CFN110209R16.

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, FIDEICOMISO NUMERO CIB/148, registered in Mexico. The LEI code 549300PWOQJLR3WHTX27 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.