BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 9598007PWYZP4GP23S45
LEI active
Summary
BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA is registered in Mexico and entered in the “Taxpayer Register” under number BII931004P61. Its legal form is Sociedad anónima institución de banca múltiple. No parent is reported to GLEIF. GLEIF gives this reason: the parent has no LEI and has not consented to obtain one. It has 8 direct subsidiaries in GLEIF data; 2 of them have a lapsed LEI. The LEI was first issued on 11 Jan 2018 and the record was last updated on 8 Jan 2026; the next renewal is due by 11 Jan 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 | BII931004P61 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | PASEO DE LAS PALMAS 750, Lomas de Chapultepec III Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 4 Oct 1993 |
| LEI | 9598007PWYZP4GP23S45 |
| LEI status | active |
| LEI first issued | 11 Jan 2018 |
| LEI record last updated | 8 Jan 2026 |
| Next LEI renewal | 11 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA this entity
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
- Ultimate parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (8)
- AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA Mexico lapsed · Ciudad de México
- INBURSA SIEFORE BASICA 55-59 SA DE CV Mexico lapsed · Ciudad de México
- INBURSA SIEFORE BASICA 60-64 SA DE CV Mexico · Ciudad de México
- INBURSA SIEFORE BASICA 75-79 SA DE CV Mexico · Ciudad de México
- INBURSA SIEFORE BASICA 85-89 SA DE CV Mexico · Ciudad de México
- INBURSA SIEFORE BASICA DE PENSIONES SA DE CV Mexico · Ciudad de México
- SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA Mexico · Ciudad de México
- STM FINANCIAL, S.A. DE C.V., SOFOM, E.R., GRUPO FINANCIERO INBURSA Mexico · Ciudad de México