MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 213800PRXJ7WA41AIN67
LEI active
Summary
MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL is registered in Mexico and entered in the “Taxpayer Register” under number BTM960401DV7. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is 株式会社三菱ＵＦＪフィナンシャル・グループ (Japan), and its direct parent is 株式会社三菱UFJ銀行 (Japan). That group has 92 subsidiaries with LEIs in 26 countries, 1 of them in Mexico. The LEI was first issued on 23 Sep 2015 and the record was last updated on 7 Jan 2026; the next renewal is due by 17 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 | BTM960401DV7 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AVENIDA PASEO DE LA REFORMA 250 PISO 11 TORRE A, Juárez, 06600 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Apr 1996 |
| LEI | 213800PRXJ7WA41AIN67 |
| LEI status | active |
| LEI first issued | 23 Sep 2015 |
| LEI record last updated | 7 Jan 2026 |
| Next LEI renewal | 17 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MUFG BANK MEXICO SOCIEDAD ANONIMA INSTITUCION DE BANCA MULTIPLE FILIAL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | 株式会社三菱UFJ銀行 | 株式会社三菱ＵＦＪフィナンシャル・グループ |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Consolidation percentage reported to GLEIF | 99.90% | 99.00% |
| Relationship start | 14 Jan 2014 | 14 Feb 2014 |
| Recorded at GLEIF since | 22 Jul 2026 | 22 Jul 2026 |
| Last updated | 22 Jul 2026 | 22 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (14)
- BANCO MUFG BRASIL S.A. Brazil
- BTMU (Curaçao) Holdings N.V. Curaçao
- BTMU LIQUIDITY RESERVE INVESTMENT 2 LIMITED Cayman Islands
- BTMU LIQUIDITY RESERVE INVESTMENT 3 LIMITED Cayman Islands
- BTMU LIQUIDITY RESERVE INVESTMENT LIMITED Cayman Islands
- MUFG AMERICAS HOLDINGS CORPORATION United States
- MUFG Bank (Europe) N.V. Netherlands
- MUFG BANK (MALAYSIA) BERHAD Malaysia
- MUFG BANK TURKEY ANONİM ŞİRKETİ Türkiye
- MUFGトレーディング株式会社 Japan
- PT Bank Danamon Indonesia Indonesia
- Акционерное общество "Эм-Ю-Эф-Джи Банк (Евразия)" Russia