BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740
copy
254900X744XK2OAAIN74 254900X744XK2OAAIN74
ISSUED
Company data
| Legal name | BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740 |
| Legal address | PROLONGACION PASEO DE LA REFORMA, NO 500, LOMAS DE SANTA FE, CIUDAD DE MEXICO, 01219, Mexico |
| Registration authority entity ID | |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 254900X744XK2OAAIN74 copy 254900X744XK2OAAIN74 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-07 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740 |
| Entity status |
ACTIVE
|
| Registered at |
No Registration Authority available
null RA999999 |
| Entity category | GENERAL |
| Entity legal form code | 8888 |
| Entity created at | 2004-03-29 |
| Validated At |
No Registration Authority available
RA999999
|
LEI registration details
| LEI number | 254900X744XK2OAAIN74 copy 254900X744XK2OAAIN74 |
| Status |
ISSUED
|
| Initial registration | 2023-03-07 |
| Last update | 2026-07-20 |
| Next renewal date | 2027-02-07 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | ENTITY_SUPPLIED_ONLY |
Legal address
| Legal address | PROLONGACION PASEO DE LA REFORMA, NO 500, LOMAS DE SANTA FE |
| Postal code | 01219 |
| City | CIUDAD DE MEXICO |
| Region code | MX-CMX |
| Country | MX | Mexico |
Headquarters address
| Headquarters address | PROLONGACION PASEO DE LA REFORMA, NO 500, LOMAS DE SANTA FE |
| Postal code | 01219 |
| City | CIUDAD DE MEXICO |
| Region code | MX-CMX |
| Country | MX | Mexico |
Parents
|
BANCO SANTANDER S.A. (Ultimate Parent) NO_LEI (Direct parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740
LEI: 254900X744XK2OAAIN74
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740
LEI: 254900X744XK2OAAIN74
APPROVED BY
LEI Lookup
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 SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740
LEI: 254900X744XK2OAAIN74
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740
LEI: 254900X744XK2OAAIN74
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.