BANCO COMPARTAMOS SA INSTITUCION DE BANCA MULTIPLE
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 4469000001BSHKOAH380
LEI active
Summary
BANCO COMPARTAMOS SA INSTITUCION DE BANCA MULTIPLE is registered in Mexico and entered in the “Taxpayer Register” under number BCI001030ECA. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is GENTERA S A B DE C V (Mexico), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in Mexico. The LEI was first issued on 5 Sep 2018 and the record was last updated on 23 Jun 2026; the next renewal is due by 9 Oct 2026. 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 | BCI001030ECA |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA INSURGENTES SUR 1458 PISO 5, Actipan, 03230 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Oct 2000 |
| LEI | 4469000001BSHKOAH380 |
| LEI status | active |
| LEI first issued | 5 Sep 2018 |
| LEI record last updated | 23 Jun 2026 |
| Next LEI renewal | 9 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO COMPARTAMOS SA INSTITUCION DE BANCA MULTIPLE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GENTERA S A B DE C V | GENTERA 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 |
| Relationship start | 24 Dec 2010 | 24 Dec 2010 |
| Recorded at GLEIF since | 5 Sep 2018 | 5 Sep 2018 |
| Last updated | 23 Jun 2026 | 23 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- FINCREMENTAR SA DE CV Mexico
Other names
- BANCO COMPARTAMOS · trading name
History
26 Sep 2022Registered address changed
26 Sep 2022Headquarters address changed