BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE

549300R1UMENGYBJDQ03Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE is an active legal entity registered in Mexico (MX). LEI code: 549300R1UMENGYBJDQ03. The LEI was first issued on Jul 2, 2016 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Jul 4, 2026.

Entity Details

LEI Code 549300R1UMENGYBJDQ03 Legal Name BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima institución de banca múltiple Registration # DCS150115331

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 2, 2016 Last Updated Jun 20, 2025 Next Renewal Jul 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

Addresses

Legal / Registered Address
MIGUEL DE CERVANTES SAAVEDRA 193 PISO 15
Granada
Miguel Hidalgo
Ciudad de México
MX-CMX
11520
MX
Headquarters Address
MIGUEL DE CERVANTES SAAVEDRA 193 PISO 15
Granada
Miguel Hidalgo
Ciudad de México
MX-CMX
11520
MX

A Other Names & Aliases

1 alternative name registered for this entity

BANCO SABADELL TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Jul 2, 2016 — LEI initially registered
Last Updated
Jun 20, 2025 — Record data last refreshed
Next Renewal
Jul 4, 2026 — Upcoming renewal deadline

Data Quality

90%
9 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
00R1UMENGYBJDQ
03
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.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BANCO DE SABADELL S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BANCO DE SABADELL S.A. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

? Frequently Asked Questions

What is the LEI number for BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE? +

The Legal Entity Identifier (LEI) for BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE is 549300R1UMENGYBJDQ03. This 20-character code uniquely identifies BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE in global financial transactions as per ISO 17442.

Is BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE's LEI active? +

Yes, BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 20, 2025 and is due for renewal on Jul 4, 2026.

Where is BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE registered? +

BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE is registered in Mexico (jurisdiction: MX). The entity is registered under business register number DCS150115331.

Who owns BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE? +

According to GLEIF Level 2 relationship data, BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE's parent entity is BANCO DE SABADELL S.A.. 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 BANCO SABADELL S A INSTITUCION DE BANCA MULTIPLE, registered in Mexico. The LEI code 549300R1UMENGYBJDQ03 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.