Public LEI record · Global LEI Index

Mexico

BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740

PROLONGACION PASEO DE LA REFORMA, NO 500, LOMAS DE SANTA FE, ALVARO OBREGON, CIUDAD DE MEXICO, 01219, MX

Legal Entity Identifier 254900X744XK2OAAIN74
Entity status
Active
LEI status
Issued
Policy conformity
Non-conforming
Reference data
Entity-supplied
Next renewal
7 Feb 2027
LEI Issuer
Bloomberg

Record snapshot

The Legal Entity Identifier for BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740 is 254900X744XK2OAAIN74. It is valid and renewed until 7 Feb 2027.

BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740 is a sociedad anonima institucion banca de multiple formed in Mexico. The LEI was registered on 7 Mar 2023. Its reference data comes from documents the entity supplied rather than from a check against an authoritative public source. It reports BANCO SANTANDER S.A. as its ultimate parent. Bloomberg maintains the record.

111 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740Registered in Spanish
Legal form
Sociedad anonima institucion banca de multiple 8888
Jurisdiction
Mexico MX
Registration
No authoritative public source on GLEIF's list covers this entity type.
Entity created
29 Mar 2004
Legal address
PROLONGACION PASEO DE LA REFORMA, NO 500, LOMAS DE SANTA FE, ALVARO OBREGON, CIUDAD DE MEXICO, 01219, MX
Connected identifiers
S&P Capital IQ1829551824 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Entity-supplied GLEIF records this as entity supplied. No authoritative public source on GLEIF's list covers this entity type, so there was nothing to check the data against. It was validated against documents the entity provided.
Policy conformity
Non-conforming The parent that consolidates this entity does not hold an LEI. The flag clears when it obtains one.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent
  2. Direct parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  3. This entity

    BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740

    MX · 254900X744XK2OAAIN74

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

None applies to this entity type

Validated against

Documents supplied by the entity, reviewed by the LEI Issuer

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 20 Jul 2026

BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 20 Jul 2026.