Public LEI record · Global LEI Index
Mexico
PASE DE LA REFORMA 115 P 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, 11000, MX
Record snapshot
The Legal Entity Identifier for CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV is 4469000001BLH7J2SH12. It has lapsed and has not been renewed.
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV is a sociedad anónima de capital variable, casa de bolsa formed in Mexico, registered as CBC0202214A6 with Taxpayer Register, Mexico. The LEI was registered on 13 Mar 2018. At its last validation on 28 Aug 2023, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. It reports UBS Group AG as its ultimate parent. GS1 Mexico maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
QM7ZMXRA000449. Registration number CBC0202214A6 62356686
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV
Active
The chain ends here. No other entity reports CASA DE BOLSA CREDIT SUISSE MEXICO SA DE CV 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.
Source registry
Taxpayer Register, Mexico
Validated against
Taxpayer Register, Mexico
Maintained by
GS1 Mexico
Published in
The GLEIF Global LEI Index. This record last updated 28 Aug 2023
Reference data from the GLEIF Global LEI Index, as published on 28 Aug 2023.