BANCA AFIRME SA
Sociedad anónima institución de banca múltiple · Monterrey, Mexico · LEI 4469000001BI636I1557
LEI active
Summary
BANCA AFIRME SA is registered in Mexico and entered in the “Taxpayer Register” under number BAF950102JP5. Its legal form is Sociedad anónima institución de banca múltiple. No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 19 Dec 2017 and the record was last updated on 29 Oct 2025; the next renewal is due by 22 Dec 2026.
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 | BAF950102JP5 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVE. JUAREZ 800 SUR PISO 9, Monterrey Centro, 64000 Monterrey, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 2 Jan 1995 |
| LEI | 4469000001BI636I1557 |
| LEI status | active |
| LEI first issued | 19 Dec 2017 |
| LEI record last updated | 29 Oct 2025 |
| Next LEI renewal | 22 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCA AFIRME SA this entity
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (1)
- ARRENDADORA AFIRME SA DE CV SOFOM ER AFIRME GRUPO FINANCIERO Mexico · Monterrey