BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA

9598007PWYZP4GP23S45Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA is an active legal entity registered in Mexico (MX). LEI code: 9598007PWYZP4GP23S45. The LEI was first issued on Jan 11, 2018 and is managed by LOU 4469000001AVO26P9X86. Next renewal is due Jan 11, 2027.

ⓘ Entity Details

LEI Code 9598007PWYZP4GP23S45 Legal Name BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima institución de banca múltiple Registration # BII931004P61

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 11, 2018 Last Updated Jan 8, 2026 Next Renewal Jan 11, 2027 Corroboration FULLY_CORROBORATED Managing LOU ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO ELECTRONICO AC Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
PASEO DE LAS PALMAS 750
Lomas de Chapultepec III Sección
Miguel Hidalgo
Ciudad de México
MX-CMX
11000
MX
Headquarters Address
PASEO DE LAS PALMAS 750
Lomas de Chapultepec III Sección
Miguel Hidalgo
Ciudad de México
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
Jan 11, 2018 — LEI initially registered
Last Updated
Jan 8, 2026 — Record data last refreshed
Next Renewal
Jan 11, 2027 — Upcoming renewal deadline

★ Data Quality

80%
8 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

9598
007PWYZP4GP23S
45
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

Subsidiaries & Children (8)

CETELEM S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA Direct Parent
INBURSA SIEFORE BASICA 75-79 SA DE CV Direct Parent
INBURSA SIEFORE BASICA 55-59 SA DE CV Direct Parent
INBURSA SIEFORE BASICA 60-64 SA DE CV Direct Parent
INBURSA SIEFORE BASICA 85-89 SA DE CV Direct Parent
INBURSA SIEFORE BASICA DE PENSIONES SA DE CV Direct Parent
STM FINANCIAL, S.A. DE C.V., SOFOM, E.R., GRUPO FINANCIERO INBURSA Direct Parent
SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA Direct Parent

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? Frequently Asked Questions

What is the LEI number for BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA? +

The Legal Entity Identifier (LEI) for BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA is 9598007PWYZP4GP23S45. This 20-character code uniquely identifies BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA in global financial transactions as per ISO 17442.

Is BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA's LEI active? +

Yes, BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 8, 2026 and is due for renewal on Jan 11, 2027.

Where is BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA registered? +

BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BII931004P61.

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 INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA, registered in Mexico. The LEI code 9598007PWYZP4GP23S45 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.