NUBANK, S.A., INSTITUCION DE BANCA MULTIPLE
Sociedad anónima institución de banca múltiple · CIUDAD DE MEXICO, Mexico · LEI 254900XATK4RNRN7RL15
LEI active
Summary
NUBANK, S.A., INSTITUCION DE BANCA MULTIPLE is registered in Mexico and entered in the “Taxpayer Register” under number AKA060427QP2. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is Nu Holdings Ltd. (Cayman Islands). That group has 6 subsidiaries with LEIs in 5 countries, 2 of them in Mexico. The LEI was first issued on 24 Apr 2026 and the record was last updated on 24 Apr 2026; the next renewal is due by 24 Apr 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 | AKA060427QP2 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | MANUEL AVILA CAMACHO 201, PISO 9, 11510 CIUDAD DE MEXICO, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 27 Apr 2006 |
| LEI | 254900XATK4RNRN7RL15 |
| LEI status | active |
| LEI first issued | 24 Apr 2026 |
| LEI record last updated | 24 Apr 2026 |
| Next LEI renewal | 24 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
NUBANK, S.A., INSTITUCION DE BANCA MULTIPLE this entity
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | Nu Holdings Ltd. |
| Accounting period | 18 Oct 2023 to 31 Dec 2026 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Accounting standard | IFRS |
| Relationship start | 18 Oct 2023 |
| Recorded at GLEIF since | 24 Apr 2026 |
| Last updated | 24 Apr 2026 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Other names
- NU MEXICO FINANCIERA SA DE CV SFP · previous name