BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 4469000001BCNG57T785
LEI active
Summary
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE is registered in Mexico and entered in the “Taxpayer Register” under number BIN940223KE0. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is INVEX CONTROLADORA S A B DE C V (Mexico). That group has 8 subsidiaries with LEIs in 2 countries, 7 of them in Mexico. The LEI was first issued on 2 Aug 2017 and the record was last updated on 6 Aug 2026; the next renewal is due by 8 Aug 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 2016, 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 | BIN940223KE0 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | BLVD MANUEL AVILA CAMACHO 40 PISO 9, Lomas de Chapultepec I Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Feb 1994 |
| LEI | 4469000001BCNG57T785 |
| LEI status | active |
| LEI first issued | 2 Aug 2017 |
| LEI record last updated | 6 Aug 2026 |
| Next LEI renewal | 8 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | INVEX CONTROLADORA S A B DE C V |
| Accounting period | 31 Dec 2015 to 31 Dec 2016 |
| Evidence | consolidated accounts |
| Corroboration | fully corroborated |
| Accounting standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% |
| Relationship start | 23 Feb 1994 |
| Recorded at GLEIF since | 2 Aug 2017 |
| Last updated | 6 Aug 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- BANCO INVEX SA INSTITUCION DE BANCA MULTIPLE, INVEX, GRUPO FINANCIERO · trading name