BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740
Sociedad anonima institucion banca de multiple · CIUDAD DE MEXICO, Mexico · LEI 254900X744XK2OAAIN74
LEI active
Summary
BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740 is registered in Mexico. According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain). That group has 214 subsidiaries with LEIs in 31 countries, 6 of them in Mexico. The LEI was first issued on 7 Mar 2023 and the record was last updated on 20 Jul 2026; the next renewal is due by 7 Feb 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 anonima institucion banca de multiple |
|---|---|
| Jurisdiction | Mexico |
| Registered address | PROLONGACION PASEO DE LA REFORMA, NO 500, 01219 CIUDAD DE MEXICO, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Mar 2004 |
| LEI | 254900X744XK2OAAIN74 |
| LEI status | active |
| LEI first issued | 7 Mar 2023 |
| LEI record last updated | 20 Jul 2026 |
| Next LEI renewal | 7 Feb 2027 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, GRUPO FINANCIERO SANTANDER MEXICO, FIDUCIARIA DEL FIDEICOMISO 100740 this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Relationship start | 29 Mar 2004 |
| Recorded at GLEIF since | 20 Jul 2026 |
| Last updated | 20 Jul 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
History
29 Mar 2004Legal name changed
29 Mar 2004Legal name changed