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Public LEI record · Global LEI Index

Mexico

INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO

LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, MX

Legal Entity Identifier 549300SHR0URTIFB5Z32
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
19 Jan 2027
LEI Issuer
GS1 Mexico

Record snapshot

The Legal Entity Identifier for INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO is 549300SHR0URTIFB5Z32. It is valid, policy conforming and renewed until 19 Jan 2027.

INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO is a sociedad anónima institución de banca múltiple formed in Mexico, registered as IBI061030GD4 with Taxpayer Register, Mexico. The LEI was registered on 20 Jan 2015 and has been renewed 8 times since. At its last validation on 2 Jul 2026, all of its Level 1 reference data was confirmed against Taxpayer Register, Mexico. It reports KAPITAL MEXICO GRUPO FINANCIERO S A DE C V as its ultimate parent. GS1 Mexico maintains the record.

126 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

Eight successful renewals in 12 years.

First LEI registered on 20 Jan 2015, with 8 renewals recorded. It was temporarily lapsed from 20 Jan 2026 to 3 Jul 2026, and has been valid for the 2 months since. The next renewal falls due on 19 Jan 2027.

20 Jan 2015 LEI issued One renewal mark Marks show renewals in the current period 19 Jan 2027 Next renewal due

Registered entity Level 1 data

Legal name
INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO
Legal form
Sociedad anónima institución de banca múltiple P8D7
Trading name
INTERCAM BANCO
Jurisdiction
Mexico MX
Registration
Registered at Taxpayer Register, Mexico RA000449. Registration number IBI061030GD4
Entity created
30 Oct 2006
Legal address
LAGO ZURICH 219 PISO 3, Ampliación Granada, Miguel Hidalgo, Ciudad de México, 11529, MX
Connected identifiers
BICINTEMXMMXXX S&P Capital IQ136936770 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. Registration status changed from Lapsed to Issued.

Show 16 earlier changes

  1. Renewed. The next renewal date moved from 19 Jan 2026 to 19 Jan 2027.

  2. Registration status changed from Issued to Lapsed.

  3. Renewed. The next renewal date moved from 19 Jan 2025 to 19 Jan 2026.

  4. Renewed. The next renewal date moved from 19 Jan 2024 to 19 Jan 2025.

  5. Renewed. The next renewal date moved from 19 Jan 2023 to 19 Jan 2024.

  6. Renewed. The next renewal date moved from 19 Jan 2022 to 19 Jan 2023.

  7. Legal form changed.

  8. Renewed. The next renewal date moved from 19 Jan 2021 to 19 Jan 2022.

  9. The recorded legal form was updated.

  10. The recorded legal form was updated.

  11. Renewed. The next renewal date moved from 19 Jan 2020 to 19 Jan 2021.

  12. Renewed. The next renewal date moved from 19 Jan 2019 to 19 Jan 2020.

  13. The legal address was updated.

  14. The headquarters address was updated.

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

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

Ownership Level 2 data

  1. Direct and ultimate parent

    KAPITAL MEXICO GRUPO FINANCIERO S A DE C V

    MX · 5493000K5Z7M6N9Y3C42

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO

    MX · 549300SHR0URTIFB5Z32

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO 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 Jul 2026

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