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Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México

Sociedad anónima institución de banca múltiple · MEXICO, Mexico · LEI SCRYQ25DTVRHYYMM6P89
LEI active

Summary

Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México is registered in Mexico and entered in the “Taxpayer Register” under number BSM970519DU8. Its legal form is Sociedad anónima institución de banca múltiple. 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 18 Oct 2012 and the record was last updated on 20 Jul 2026; the next renewal is due by 2 Feb 2027. GLEIF's ISIN mapping lists 7 ISINs for this LEI.

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 formSociedad anónima institución de banca múltiple
RegisterTaxpayer Register · Register website
Registration numberBSM970519DU8
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressPROLG PASEO DE LA REFORMA NO 500, COLONIA LOMAS DE SANTA FE, 01219 MEXICO, Mexico
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Apr 1992
LEISCRYQ25DTVRHYYMM6P89
LEI statusactive
LEI first issued18 Oct 2012
LEI record last updated20 Jul 2026
Next LEI renewal2 Feb 2027
Corroboration of the LEI recordfully corroborated

Group membership

BANCO SANTANDER S.A. Spain ultimate parent
Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México this entity
View the whole group: 214 subsidiaries in 31 countries

Relationship to the parent

Ultimate parent
ParentBANCO SANTANDER S.A.
Accounting period1 Jan 2025 to 31 Dec 2025
Evidenceother official documents
Corroborationsupplied by the entity only
Relationship start1 Apr 1992
Recorded at GLEIF since20 Jul 2026
Last updated20 Jul 2026
Record statuscurrent

Parent not reported to GLEIF

  • Direct parent: the parent has no LEI and has not consented to obtain one.

ISINs mapped to this LEI (7)

USP1507SAG23 · USP1507SAH06 · USP1507SAJ61 · USP1507SAK35 · USP1507SAL18 · USP1507SAM90 · USP1507UAA09

7 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.