VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE
Sociedad anónima institución de banca múltiple · Cuautlancingo, Mexico · LEI 4469000001BOEJ64M480
LEI active
Summary
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE is registered in Mexico and entered in the “Taxpayer Register” under number VBI070816RU7. Its legal form is Sociedad anónima institución de banca múltiple. According to GLEIF, its ultimate parent is VOLKSWAGEN AKTIENGESELLSCHAFT (Germany), which is also its direct parent. That group has 209 subsidiaries with LEIs in 44 countries, 11 of them in Mexico. The LEI was first issued on 25 May 2018 and the record was last updated on 5 May 2026; the next renewal is due by 5 Jun 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 institución de banca múltiple |
|---|---|
| Register | Taxpayer Register · Register website |
| Registration number | VBI070816RU7 |
| Registration authority | Tax Administration Agency |
| Jurisdiction | Mexico |
| Registered address | AUTOPISTA MEXICO PUEBLA KM 116 MAS 900, San Juan Cuautlancingo, 72700 Cuautlancingo, Mexico |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 16 Aug 2007 |
| LEI | 4469000001BOEJ64M480 |
| LEI status | active |
| LEI first issued | 25 May 2018 |
| LEI record last updated | 5 May 2026 |
| Next LEI renewal | 5 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | VOLKSWAGEN AKTIENGESELLSCHAFT | VOLKSWAGEN AKTIENGESELLSCHAFT |
| 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 | IFRS | IFRS |
| Relationship start | 16 Aug 2007 | 16 Aug 2007 |
| Recorded at GLEIF since | 25 May 2018 | 25 May 2018 |
| Last updated | 5 May 2026 | 5 May 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (107)
- VOLKSWAGEN DE MEXICO SA DE CV Mexico
- VOLKSWAGEN LEASING SA DE CV Mexico
- Volkswagen Truck & Bus Mexico S.A. de C.V. Mexico
- AUDI Aktiengesellschaft Germany
- Audi Luxemburg S.A. Luxembourg
- BENTLEY MOTORS LIMITED United Kingdom
- CARIAD Estonia AS Estonia
- CARIAD SE Germany
- Carrera Finance S.A. Luxembourg
- D'IETEREN LEASE Belgium
- Dr. Ing. h.c. F. Porsche Aktiengesellschaft Germany
- DUCATI MOTOR HOLDING SPA Italy