BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
4469000001BLMDZKCP57
issued
Company data
| Legal name | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE |
| Legal address | AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos, Ciudad de México, 05300, Mexico |
| Registration authority entity ID | BSM161122Q93 |
| Entity status |
Active
|
LEI registration details
| LEI code | 4469000001BLMDZKCP57 |
| Status |
Issued
|
| Next renewal date | 2025-04-05 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
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Company data
| Legal name | BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE |
| Entity status |
Active
|
| Other entity names | BANCO S3 MEXICO INSTITUCION DE BANCA MULTIPLE BANCO S3 MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE |
| Registered at | Taxpayer Register (Tax Administration Agency) Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT)) Mexico, Mexico RA000449 |
| Registration authority entity ID | BSM161122Q93 |
| Legal jurisdiction | MX |
| Entity category | GENERAL |
| Entity legal form code | Sociedad anónima institución de banca múltiple (es) P8D7 |
| Entity created at | 2016-11-22 |
| BIC code | BSMXMXMMXXX |
| Validated At | Taxpayer Register (Tax Administration Agency) Registro Federal de ContribuyentesServicio de Administración Tributaria (SAT) Mexico, Mexico RA000449 |
| Validated As | BSM161122Q93 |
LEI registration details
| LEI code | 4469000001BLMDZKCP57 |
| Status |
Issued
|
| Initial registration | 2018-03-16 |
| Last update | 2024-04-05 |
| Next renewal date | 2025-04-05 |
| Managing LOU | ASOCIACION MEXICANA DE ESTANDARES PARA EL COMERCIO... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos |
| Postal code | 05300 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos |
| Postal code | 05300 |
| City | Ciudad de México |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
CACEIS BANK SPAIN S.A. (Direct parent) BANCO SANTANDER S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BLMDZKCP57
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BLMDZKCP57
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BLMDZKCP57
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
LEI: 4469000001BLMDZKCP57
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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