CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074

549300YMGLWHFWGE6I71Copied!

ACTIVE LAPSED 🇲🇽 Mexico

CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074 is an active legal entity registered in Mexico (MX). LEI code: 549300YMGLWHFWGE6I71. The LEI was first issued on May 4, 2022 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Apr 11, 2024.

ⓘ Entity Details

LEI Code 549300YMGLWHFWGE6I71 Legal Name CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Other / Not Classified Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 4, 2022 Last Updated Apr 12, 2024 Next Renewal Apr 11, 2024 (676 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
18th Floor
Paseo de la Reforma 412
Juarez
Cuauhtemoc
Mexico City
MX-CMX
06600
MX
Headquarters Address
18th Floor
Paseo de la Reforma 412
Juarez
Cuauhtemoc
Mexico City
MX-CMX
06600
MX

📅 Registration Timeline

First Issued
May 4, 2022 — LEI initially registered
Renewal Overdue
Apr 11, 2024 — Renewal deadline has passed
Last Updated
Apr 12, 2024 — Record data last refreshed

★ Data Quality

50%
5 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
00YMGLWHFWGE6I
71
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, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074? +

The Legal Entity Identifier (LEI) for CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074 is 549300YMGLWHFWGE6I71. This 20-character code uniquely identifies CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074 in global financial transactions as per ISO 17442.

Is CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074's LEI active? +

Yes, CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074's LEI is currently active (registration status: LAPSED). The record was last updated on Apr 12, 2024 and is due for renewal on Apr 11, 2024.

Where is CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074 registered? +

CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074 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 CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074, registered in Mexico. The LEI code 549300YMGLWHFWGE6I71 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.