BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 549300180D5WNOPAQP68
LEI active
Summary
BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE is registered in Mexico and entered in the “Taxpayer Register” under number BAI0205236Y8. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is GRUPO ELEKTRA S A B DE C V (Mexico), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in Mexico. The LEI was first issued on 8 Nov 2013 and the record was last updated on 27 Jan 2026; the next renewal is due by 21 Mar 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 2017, 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 | BAI0205236Y8 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | FFCC DE RIO FRIO 419 A10, Real del Moral, 09010 Ciudad de México, Mexico |
| Headquarters address | INSURGENTES SUR 3579 T3P6, 14000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 May 2002 |
| LEI | 549300180D5WNOPAQP68 |
| LEI status | active |
| LEI first issued | 8 Nov 2013 |
| LEI record last updated | 27 Jan 2026 |
| Next LEI renewal | 21 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO AZTECA SA INSTITUCION DE BANCA MULTIPLE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO ELEKTRA S A B DE C V | GRUPO ELEKTRA S A B DE C V |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 100.00% | – |
| Relationship start | 1 Jan 2017 | 1 Jan 2017 |
| Recorded at GLEIF since | 8 Nov 2013 | 8 Nov 2013 |
| Last updated | 27 Jan 2026 | 27 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
Other names
- BANCO AZTECA · trading name