BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE
Sociedad anónima institución de banca múltiple · Ciudad de Mexico, Mexico · LEI 254900MIFN5HHADBV135
LEI active
Summary
BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE is registered in Mexico and entered in the “Taxpayer Register” under number ART180426H22. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is BNP PARIBAS (France), which is also its direct parent. That group has 522 subsidiaries with LEIs in 57 countries, 4 of them in Mexico. The LEI was first issued on 24 Jan 2019 and the record was last updated on 24 Dec 2025; the next renewal is due by 24 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 | ART180426H22 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | Avenida Paseo de Las Palmas 340, Piso 2, 11000 Ciudad de Mexico, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Apr 2018 |
| LEI | 254900MIFN5HHADBV135 |
| LEI status | active |
| LEI first issued | 24 Jan 2019 |
| LEI record last updated | 24 Dec 2025 |
| Next LEI renewal | 24 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BNP PARIBAS MEXICO SA INSTITUCION DE BANCA MULTIPLE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BNP PARIBAS | BNP PARIBAS |
| Accounting period | 1 Jan 2020 to 31 Dec 2050 | 1 Jan 2020 to 31 Dec 2050 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 99.99% | 99.99% |
| Relationship start | 26 Apr 2018 | 26 Apr 2018 |
| Recorded at GLEIF since | 22 Jan 2025 | 24 Jan 2019 |
| Last updated | 24 Dec 2025 | 24 Dec 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (138)
- BNP PARIBAS MEXICO HOLDING SA DE CV Mexico
- "БНП ПАРИБА Банк" Акционерное общество Russia
- ANTIN PARTICIPATION 5 France lapsed
- ARVAL Deutschland GmbH Germany
- ARVAL INDIA PRIVATE LIMITED India
- BAII RECOUVREMENT France lapsed
- BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A. Italy
- BANCO BNP PARIBAS BRASIL S.A. Brazil
- BANCO CETELEM S.A. Brazil lapsed
- BANQUE DE WALLIS ET FUTUNA Wallis and Futuna
- BANQUE INTERNATIONALE POUR LE COMMERCE ET L'INDUSTRIE DE CÔTE D'IVOIRE Côte d’Ivoire
- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE Morocco
Other names
- BNP PARIBAS MEXICO · previous name