BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 4469000001BLWI4LQJ08
LEI active
Summary
BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER is registered in Mexico and entered in the “Taxpayer Register” under number PBI061115SC6. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is CORPORACION ACTINVER S A B DE C V (Mexico). That group has 5 subsidiaries with LEIs in 2 countries, 4 of them in Mexico. The LEI was first issued on 23 Mar 2018 and the record was last updated on 27 Feb 2026; the next renewal is due by 3 Apr 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima institución de banca múltiple |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | PBI061115SC6 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | GUILLERMO GONZALEZ CAMARENA 1200 PISO 10, Santa Fe, 01210 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 15 Nov 2006 |
| LEI | 4469000001BLWI4LQJ08 |
| LEI status | active |
| LEI first issued | 23 Mar 2018 |
| LEI record last updated | 27 Feb 2026 |
| Next LEI renewal | 3 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | CORPORACION ACTINVER S A B DE C V |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 99.00% |
| Relationship start | 1 Jan 2018 |
| Recorded at GLEIF since | 23 Mar 2018 |
| Last updated | 27 Feb 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- BANCO ACTINVER, S.A. · trading name