American Express Bank (México), S.A., Institución de Banca Múltiple
Sociedad anónima institución de banca múltiple · Mexico City, Mexico · LEI 5493008IKVROKRD0V544
LEI active
Summary
American Express Bank (México), S.A., Institución de Banca Múltiple is registered in Mexico and entered in the “Taxpayer Register” under number AEB960223JP7. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is AMERICAN EXPRESS COMPANY (United States), and its direct parent is AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. (United States). That group has 51 subsidiaries with LEIs in 21 countries, 2 of them in Mexico. The LEI was first issued on 26 Apr 2013 and the record was last updated on 4 Mar 2026; the next renewal is due by 19 Mar 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad anónima institución de banca múltiple |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | AEB960223JP7 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Avenida Patriotismo No. 635, Col. Ciudad de los Deportes, 03710 Mexico City, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Feb 1996 |
| LEI | 5493008IKVROKRD0V544 |
| LEI status | active |
| LEI first issued | 26 Apr 2013 |
| LEI record last updated | 4 Mar 2026 |
| Next LEI renewal | 19 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
American Express Bank (México), S.A., Institución de Banca Múltiple this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. | AMERICAN EXPRESS COMPANY |
| Accounting period | 1 Jan 2026 to 31 Dec 2026 | 1 Jan 2026 to 31 Dec 2026 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 26 Apr 2013 | 23 Feb 1996 |
| Recorded at GLEIF since | 26 Apr 2013 | 26 Apr 2013 |
| Last updated | 4 Mar 2026 | 4 Mar 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (11)
- AMERICAN EXPRESS COMPANY MEXICO SA DE CV Mexico
- ACCERTIFY, INC. United States
- AE INNOVATION LABS HOLDINGS, LLC United States
- AMERICAN EXPRESS CREDIT CORPORATION United States
- American Express Hong Kong Limited Hong Kong
- AMERICAN EXPRESS INTERNATIONAL (NZ), INC. United States
- American Express Israel Ltd Israel
- AMERICAN EXPRESS LIMITED United States
- American Express National Bank United States
- AMEX BANK OF CANADA Canada
- TRAVELLERS CHEQUE ASSOCIATES LIMITED United Kingdom