BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 5493009N12FP681FLO96
LEI active
Summary
BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA is registered in Mexico and entered in the “Taxpayer Register” under number BMI061005NY5. 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 1 direct subsidiary in GLEIF data. The LEI was first issued on 19 Jan 2018 and the record was last updated on 12 Dec 2025; the next renewal is due by 3 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 | BMI061005NY5 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | MONTES URALES 350, Lomas de Chapultepec I Sección, 11000 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Oct 2006 |
| LEI | 5493009N12FP681FLO96 |
| LEI status | active |
| LEI first issued | 19 Jan 2018 |
| LEI record last updated | 12 Dec 2025 |
| Next LEI renewal | 3 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO MULTIVA SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO MULTIVA 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 (1)
Other names
- MULTIVA · trading name
History
28 Aug 2024Registered address changed
28 Aug 2024Headquarters address changed