BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458
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BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458 is an active legal entity registered in Mexico (MX). LEI code: 549300QHPCSDG7L37R76. The LEI was first issued on Aug 10, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Oct 4, 2025.
Entity Details
Registration & Compliance
Addresses
Polanco V Sección
Miguel Hidalgo
Ciudad de México
MX-CMX
11560
MX
Polanco V Sección
Miguel Hidalgo
Ciudad de México
MX-CMX
11560
MX
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Other Entities in MX
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Frequently Asked Questions
What is the LEI number for BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458? +
The Legal Entity Identifier (LEI) for BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458 is 549300QHPCSDG7L37R76. This 20-character code uniquely identifies BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458 in global financial transactions as per ISO 17442.
Is BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458's LEI active? +
Yes, BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458's LEI is currently active (registration status: LAPSED). The record was last updated on Oct 5, 2025 and is due for renewal on Oct 4, 2025.
Where is BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458 registered? +
BANCO ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458 is registered in Mexico (jurisdiction: MX).
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 ACTINVER, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO ACTINVER, AS TRUSTEE OF THE IRREVOCABLE ADMINISTRATIVE TRUST NUMBER 3458, registered in Mexico. The LEI code 549300QHPCSDG7L37R76 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.