REVOLUT BANK, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE
Sociedad anónima institución de banca múltiple · Ciudad de México, Mexico · LEI 4469000001DLLEVX7C37
LEI active
Summary
REVOLUT BANK, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE is registered in Mexico and entered in the “Taxpayer Register” under number RME2112083D9. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is REVOLUT GROUP HOLDINGS LTD (United Kingdom), and its direct parent is REVOLUT HOLDINGS INTERNATIONAL LTD (United Kingdom). That group has 10 subsidiaries with LEIs in 7 countries, 1 of them in Mexico. The LEI was first issued on 25 Mar 2023 and the record was last updated on 9 Apr 2026; the next renewal is due by 25 Mar 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 | RME2112083D9 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | VARSOVIA 36 PISO 6 OFICINA 603-W, Juárez, 06600 Ciudad de México, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Dec 2021 |
| LEI | 4469000001DLLEVX7C37 |
| LEI status | active |
| LEI first issued | 25 Mar 2023 |
| LEI record last updated | 9 Apr 2026 |
| Next LEI renewal | 25 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
REVOLUT BANK, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | REVOLUT HOLDINGS INTERNATIONAL LTD | REVOLUT GROUP HOLDINGS LTD |
| Accounting period | 1 Apr 2021 to 1 Apr 2022 | 1 Jan 2025 to 1 Dec 2025 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 17 Dec 2021 | 17 Dec 2021 |
| Recorded at GLEIF since | 13 Mar 2023 | 7 Aug 2026 |
| Last updated | 9 Apr 2026 | 7 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (1)
- Revolut Swiss NewCo AG Switzerland
Other names
- REVOLUT · trading name
- REVOLUT DE MEXICO SA DE CV · previous name
History
19 Feb 2026Headquarters address changed
19 Feb 2026Registered address changed
26 Feb 2025Headquarters address changed
26 Feb 2025Legal name changed
26 Feb 2025Registered address changed