BANCA MIFEL FIDEICOMISO 1009/2009

984500BAZ7D6771B8003Copied!

ACTIVE ISSUED 🇲🇽 Mexico

BANCA MIFEL FIDEICOMISO 1009/2009 is an active legal entity registered in Mexico (MX). LEI code: 984500BAZ7D6771B8003. The LEI was first issued on May 10, 2023 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due May 10, 2026.

ⓘ Entity Details

LEI Code 984500BAZ7D6771B8003 Legal Name BANCA MIFEL FIDEICOMISO 1009/2009 Status ACTIVE Jurisdiction 🇲🇽 Mexico (MX) Category General Entities Legal Form Sociedad anónima institución de banca múltiple Registration # BMF090603EBA

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. May 10, 2023 Last Updated May 14, 2025 Next Renewal May 10, 2026 (in 83 days) Corroboration PARTIALLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Taxpayer Register

⚑ Addresses

Legal / Registered Address
Avenida Paseo de las Palmas 239 Piso 6
Ciudad de México
MX-CMX
11000
MX
Headquarters Address
Avenida Paseo de las Palmas 239 Piso 6
Ciudad de México
MX-CMX
11000
MX

📅 Registration Timeline

First Issued
May 10, 2023 — LEI initially registered
Last Updated
May 14, 2025 — Record data last refreshed
Next Renewal
May 10, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 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

9845
00BAZ7D6771B80
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.

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? Frequently Asked Questions

What is the LEI number for BANCA MIFEL FIDEICOMISO 1009/2009? +

The Legal Entity Identifier (LEI) for BANCA MIFEL FIDEICOMISO 1009/2009 is 984500BAZ7D6771B8003. This 20-character code uniquely identifies BANCA MIFEL FIDEICOMISO 1009/2009 in global financial transactions as per ISO 17442.

Is BANCA MIFEL FIDEICOMISO 1009/2009's LEI active? +

Yes, BANCA MIFEL FIDEICOMISO 1009/2009's LEI is currently active (registration status: ISSUED). The record was last updated on May 14, 2025 and is due for renewal on May 10, 2026.

Where is BANCA MIFEL FIDEICOMISO 1009/2009 registered? +

BANCA MIFEL FIDEICOMISO 1009/2009 is registered in Mexico (jurisdiction: MX). The entity is registered under business register number BMF090603EBA.

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 BANCA MIFEL FIDEICOMISO 1009/2009, registered in Mexico. The LEI code 984500BAZ7D6771B8003 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.