Legal Entity Identifier record
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
4469000001BLMDZKCP57
GLEIF source publication: Aug 15, 2026, 12:00 AM UTC
Legal address
AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20Lomas de Santa FeCuajimalpa de Morelos Ciudad de México, MX-CMX, 05300 MXHeadquarters address
AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20Lomas de Santa FeCuajimalpa de Morelos Ciudad de México, MX-CMX, 05300 MXEntity details
- Entity status
- ACTIVE
- Legal jurisdiction
- Mexico (MX)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- Sociedad anónima institución de banca múltiple (P8D7)
- Created
- Nov 22, 2016, 06:00 AM UTC
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- CONFORMING
Registration
- Registration status
- ISSUED
- Initial registration
- Mar 16, 2018, 03:38 PM UTC
- Last update
- Mar 19, 2026, 02:02 PM UTC
- Next renewal
- Apr 5, 2027, 09:13 PM UTC
- Managing LOU
- GS1 Mexico (4469000001AVO26P9X86)
- Validation sources
- FULLY_CORROBORATED
- Registration authority
- Taxpayer Register
- Registered entity ID
- BSM161122Q93
Taxpayer RegisterOther names
- BANCO S3 MEXICO INSTITUCION DE BANCA MULTIPLE — TRADING_OR_OPERATING_NAME
- BANCO S3 MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE — PREVIOUS_LEGAL_NAME
Ownership relationships
Ultimate consolidation
ACTIVE Subsidiary · This entity BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE LEI 4469000001BLMDZKCP57
Direct consolidation
ACTIVE Subsidiary · This entity BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE LEI 4469000001BLMDZKCP57
Identifier mappings and exceptions
BIC mappings (1)
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (0)
None in the current mapping.
Official publication history
Recent changes
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.
View the GLEIF record