BANCO DEL BAJIO SA
Sociedad anónima institución de banca múltiple · León de los Aldama, Mexico · LEI 4469000001BD95FFLY16
LEI activegroup parent
Summary
BANCO DEL BAJIO SA is registered in Mexico and entered in the “Taxpayer Register” under number BBA940707IE1. Its legal form is Sociedad anónima institución de banca múltiple. BANCO DEL BAJIO SA is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 17 Aug 2017 and the record was last updated on 9 Jul 2026; the next renewal is due by 19 Aug 2027.
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 | BBA940707IE1 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | MANUEL J. CLOUTHIER 402, Jardines del Campestre, 37128 León de los Aldama, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Jul 1994 |
| LEI | 4469000001BD95FFLY16 |
| LEI status | active |
| LEI first issued | 17 Aug 2017 |
| LEI record last updated | 9 Jul 2026 |
| Next LEI renewal | 19 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO DEL BAJIO SA this entity
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- FINANCIERA BAJIO SA DE CV SOFOM ER Mexico · León de los Aldama
Other names
- BANBAJIO · trading name