Public LEI record · Global LEI Index
Mexico
AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, Cuajimalpa de Morelos, Ciudad de México, 05300, MX
Record snapshot
The Legal Entity Identifier for BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE is 4469000001BLMDZKCP57. It is valid, policy conforming and renewed until 5 Apr 2027.
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE is a sociedad anónima institución de banca múltiple formed in Mexico, registered as BSM161122Q93 with Taxpayer Register, Mexico. The LEI was registered on 16 Mar 2018. At its last validation on 19 Mar 2026, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. It reports BANCO SANTANDER S.A. as its ultimate parent. GS1 Mexico maintains the record.
P8D7MXRA000449. Registration number BSM161122Q93 BSMXMXMMXXX
S&P Capital IQ542082491
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
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
Active
The chain ends here. No other entity reports BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE 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 19 Mar 2026
Reference data from the GLEIF Global LEI Index, as published on 19 Mar 2026.