BANCO CREDIT SUISSE MEXICO SA
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 549300GHBA3BDTNBB539
LEI lapsed
Summary
BANCO CREDIT SUISSE MEXICO SA is registered in Mexico and entered in the “Taxpayer Register” under number BCS020221524. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is UBS Group AG (Switzerland). That group has 112 subsidiaries with LEIs in 30 countries, 2 of them in Mexico. The LEI was first issued on 20 Oct 2017 and the record was last updated on 16 May 2025. It has lapsed: renewal was due by 16 May 2025. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 May 2025 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2023, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 16 May 2025.
Company details
| Legal form | Sociedad anónima institución de banca múltiple |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | BCS020221524 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA PASEO DE LA REFORMA 115 PISO 26, Lomas de Chapultepec I Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Feb 2002 |
| LEI | 549300GHBA3BDTNBB539 |
| LEI status | lapsed |
| LEI first issued | 20 Oct 2017 |
| LEI record last updated | 16 May 2025 |
| Next LEI renewal | 16 May 2025 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO CREDIT SUISSE MEXICO SA this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | UBS Group AG |
| Accounting period | 1 Jun 2023 to 30 Jun 2023 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | IFRS |
| Relationship start | 1 Jun 2023 |
| Recorded at GLEIF since | 16 Aug 2023 |
| Last updated | 16 May 2025 |
| Record status | not renewed |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- BANCO CREDIT SUISSE MEXICO SA IBM · trading name