BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 4469000001BLMDZKCP57
LEI active
Summary
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE is registered in Mexico and entered in the “Taxpayer Register” under number BSM161122Q93. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), and its direct parent is SANTANDER CACEIS LATAM HOLDING 1, S.L. (Spain). That group has 214 subsidiaries with LEIs in 31 countries, 6 of them in Mexico. The LEI was first issued on 16 Mar 2018 and the record was last updated on 19 Mar 2026; the next renewal is due by 5 Apr 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 2017, 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 | BSM161122Q93 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20, Lomas de Santa Fe, 05300 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Nov 2016 |
| LEI | 4469000001BLMDZKCP57 |
| LEI status | active |
| LEI first issued | 16 Mar 2018 |
| LEI record last updated | 19 Mar 2026 |
| Next LEI renewal | 5 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SANTANDER CACEIS LATAM HOLDING 1, S.L. | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2023 to 1 Dec 2023 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Consolidation percentage reported to GLEIF | – | 99.99% |
| Relationship start | 1 Jan 2023 | 22 Nov 2016 |
| Recorded at GLEIF since | 9 Oct 2024 | 16 Mar 2018 |
| Last updated | 19 Mar 2026 | 19 Mar 2026 |
| Record status | current | current |
Other names
- BANCO S3 MEXICO INSTITUCION DE BANCA MULTIPLE · trading name
- BANCO S3 MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE · previous name