INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 549300SHR0URTIFB5Z32
LEI active
Summary
INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO is registered in Mexico and entered in the “Taxpayer Register” under number IBI061030GD4. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is KAPITAL MEXICO GRUPO FINANCIERO S A DE C V (Mexico), which is also its direct parent. That group has 10 subsidiaries with LEIs in 1 country, 10 of them in Mexico. The LEI was first issued on 19 Jan 2015 and the record was last updated on 2 Jul 2026; the next renewal is due by 19 Jan 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 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad anónima institución de banca múltiple |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | IBI061030GD4 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | LAGO ZURICH 219 PISO 3, Ampliación Granada, 11529 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 30 Oct 2006 |
| LEI | 549300SHR0URTIFB5Z32 |
| LEI status | active |
| LEI first issued | 19 Jan 2015 |
| LEI record last updated | 2 Jul 2026 |
| Next LEI renewal | 19 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | KAPITAL MEXICO GRUPO FINANCIERO S A DE C V | KAPITAL MEXICO GRUPO FINANCIERO S A DE C V |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.99% | 99.99% |
| Relationship start | 30 Oct 2006 | 30 Oct 2006 |
| Recorded at GLEIF since | 25 Oct 2017 | 25 Oct 2017 |
| Last updated | 2 Jul 2026 | 2 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
Other names
- INTERCAM BANCO · trading name