Public LEI record · Global LEI Index
Mexico
Calle Rio Usumacinta S/N La Presita, Cuautitlan Izcalli, Mexico City, 54763, MX
Record snapshot
The Legal Entity Identifier for GLOBALCARD SA DE CV SOFOM ER is 549300EJSQBQDHRTAN09. It has lapsed and has not been renewed.
GLOBALCARD SA DE CV SOFOM ER is a sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada formed in Mexico, registered as GLO071030A2A with Taxpayer Register, Mexico. The LEI was registered on 29 Oct 2014. At its last validation on 4 Aug 2023, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. It reports THE BANK OF NOVA SCOTIA as its ultimate parent. Bloomberg 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.
P28EMXRA000449. Registration number GLO071030A2A 129137485
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
GLOBALCARD SA DE CV SOFOM ER
Active
The chain ends here. No other entity reports GLOBALCARD SA DE CV SOFOM ER 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
Bloomberg
Published in
The GLEIF Global LEI Index. This record last updated 4 Aug 2023
Reference data from the GLEIF Global LEI Index, as published on 4 Aug 2023.