FINANCIERA BAJIO SA DE CV SOFOM ER
Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.) · León de los Aldama, Mexico · LEI 4469000001BRXTU6YW11
LEI active
Summary
FINANCIERA BAJIO SA DE CV SOFOM ER is registered in Mexico and entered in the “Taxpayer Register” under number FBA000223D36. Its legal form is Sociedad anónima de capital variable, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.). According to GLEIF, its ultimate parent is BANCO DEL BAJIO SA (Mexico), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in Mexico. The LEI was first issued on 22 Aug 2018 and the record was last updated on 9 Jul 2026; the next renewal is due by 28 Aug 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, sociedad financiera de objeto múltiple, entidad regulada (S.A. de C.V., SOFOM E.R.) |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | FBA000223D36 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | MANUEL J. CLOUTHIER 402, Jardines del Campestre, 37128 León de los Aldama, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 23 Feb 2000 |
| LEI | 4469000001BRXTU6YW11 |
| LEI status | active |
| LEI first issued | 22 Aug 2018 |
| LEI record last updated | 9 Jul 2026 |
| Next LEI renewal | 28 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINANCIERA BAJIO SA DE CV SOFOM ER this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO DEL BAJIO SA | BANCO DEL BAJIO SA |
| 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 | other standard |
| Consolidation percentage reported to GLEIF | 99.99% | – |
| Relationship start | 15 Aug 2001 | 15 Aug 2001 |
| Recorded at GLEIF since | 22 Aug 2018 | 22 Aug 2018 |
| Last updated | 9 Jul 2026 | 9 Jul 2026 |
| Record status | current | current |
Other names
- FINANCIERA BAJIO · trading name