CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
Sociedad anónima de capital variable, casa de bolsa · Ciudad de México, Mexico · LEI 549300HUQGP330HMFS40
LEI active
Summary
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO is registered in Mexico and entered in the “Taxpayer Register” under number CBB960628D41. Its legal form is Sociedad anónima de capital variable, casa de bolsa. According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), and its direct parent is GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V. (Mexico). That group has 159 subsidiaries with LEIs in 15 countries, 41 of them in Mexico. The LEI was first issued on 17 Oct 2017 and the record was last updated on 2 Oct 2026; the next renewal is due by 4 Oct 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 de capital variable, casa de bolsa |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | CBB960628D41 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA PASEO DE LA REFORMA 510, Juárez, 06600 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Jun 1996 |
| LEI | 549300HUQGP330HMFS40 |
| LEI status | active |
| LEI first issued | 17 Oct 2017 |
| LEI record last updated | 2 Oct 2026 |
| Next LEI renewal | 4 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V. | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | IFRS |
| Consolidation percentage reported to GLEIF | 99.99% | 99.98% |
| Relationship start | 28 Jun 1996 | 28 Jun 1996 |
| Recorded at GLEIF since | 17 Oct 2017 | 18 Oct 2017 |
| Last updated | 2 Oct 2026 | 2 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (4)
- BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO Mexico
- BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO Mexico
- BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO Mexico
- BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICO Mexico
Other names
- CASA DE BOLSA BBVA BANCOMER SA DE CV · trading name
- CASA DE BOLSA BBVA BANCOMER SA DE CV GRUPO FINANCIERO BBVA BANCOMER · previous name