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Public LEI record · Global LEI Index

Mexico

CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO

AVENIDA PASEO DE LA REFORMA 510, Juárez, Cuauhtémoc, Ciudad de México, 06600, MX

Legal Entity Identifier 549300HUQGP330HMFS40
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
4 Oct 2027
LEI Issuer
GS1 Mexico

Record snapshot

The Legal Entity Identifier for CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO is 549300HUQGP330HMFS40. It is valid, policy conforming and renewed until 4 Oct 2027.

CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO is a sociedad anónima de capital variable, casa de bolsa formed in Mexico, registered as CBB960628D41 with Taxpayer Register, Mexico. The LEI was registered on 18 Oct 2017. At its last validation on 2 Oct 2026, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent. GS1 Mexico maintains the record.

329 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.

Record lifecycle

Nine successful renewals in 9 years.

First LEI registered on 18 Oct 2017, with at least 9 renewals recorded. The next renewal falls due on 4 Oct 2027, which is 11 months from today.

18 Oct 2017 LEI issued Nine renewal marks Each mark is a renewal that completed 4 Oct 2027 Next renewal due

Registered entity Level 1 data

Legal name
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICORegistered in Spanish
Legal form
Sociedad anónima de capital variable, casa de bolsa QM7Z
Trading name
CASA DE BOLSA BBVA BANCOMER SA DE CV
Former legal name
CASA DE BOLSA BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number CBB960628D41
Entity created
28 Jun 1996
Legal address
AVENIDA PASEO DE LA REFORMA 510, Juárez, Cuauhtémoc, Ciudad de México, 06600, MX
Connected identifiers
BICCBOBMXM1XXX S&P Capital IQ5850826 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
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 4 Oct 2026 to 4 Oct 2027.

Show 37 earlier changes

  1. Renewed. The next renewal date moved from 4 Oct 2025 to 4 Oct 2026.

  2. Renewed. The next renewal date moved from 4 Oct 2024 to 4 Oct 2025.

  3. Registration status changed from Lapsed to Issued.

  4. Renewed. The next renewal date moved from 4 Oct 2023 to 4 Oct 2024.

  5. Registration status changed from Issued to Lapsed.

  6. Renewed. The next renewal date is now 4 Oct 2023.

  7. Registration status changed from Lapsed to Issued.

  8. Renewed. The next renewal date moved from 4 Oct 2022 to 4 Oct 2023.

  9. Registration status changed from Issued to Lapsed.

  10. Legal name changed from CASA DE BOLSA BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER to CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO.

  11. Registration status changed from Lapsed to Issued.

  12. Renewed. The next renewal date moved from 4 Oct 2021 to 4 Oct 2022.

  13. Registration status changed from Issued to Lapsed.

  14. The recorded legal form was updated.

  15. The recorded legal form was updated.

  16. Renewed. The next renewal date moved from 4 Oct 2020 to 4 Oct 2021.

  17. The recorded legal form was updated.

  18. The registration status changed more than once on this date.

  19. Registration status changed from Lapsed to Issued.

  20. Renewed. The next renewal date moved from 4 Oct 2019 to 4 Oct 2020.

  21. Registration status changed from Issued to Lapsed.

  22. Registration status changed from Lapsed to Issued.

  23. Renewed. The next renewal date moved from 4 Oct 2018 to 4 Oct 2019.

  24. Registration status changed from Issued to Lapsed.

  25. Legal name changed from Casa de Bolsa BBVA Bancomer, S.A. de C.V., Grupo Financiero BBVA Bancomer to CASA DE BOLSA BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER.

  26. Registration status changed from Pending archival to Issued.

  27. Renewed. The next renewal date is now 4 Oct 2018.

  28. Management of this LEI transferred from GMEI Utility a service of BED B.V. to GS1 Mexico.

  29. The legal address was updated.

  30. The headquarters address was updated.

  31. Registration status changed from Pending transfer to Pending archival.

  32. Registration status changed from Issued to Pending transfer.

  33. The legal address was updated.

  34. The headquarters address was updated.

  35. Legal form changed from Legal form not yet on the ELF code list to No separate legal form.

  36. Renewed. The next renewal date is now 4 Oct 2018.

  37. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent

    BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

    ES · K8MS7FD7N5Z2WQ51AZ71

    Active

  2. Direct parent

    GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.

    MX · 2549005ZR4OE30SSQ633

    Active

  3. This entity

    CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO

    MX · 549300HUQGP330HMFS40

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO 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

Taxpayer Register, Mexico

Validated against

Taxpayer Register, Mexico

Maintained by

GS1 Mexico

Published in

The GLEIF Global LEI Index. This record last updated 2 Oct 2026

CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 2 Oct 2026.