Company
- Region
- Americas
- Country
- Mexico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 984500711S04A38QI828
LEI Verification
- LEI
- 984500711S04A38QI828
- Legal name
- BANCO NACIONAL DE MEXICO, SOCIEDAD ANONIMA, INTEGRANTE DEL GRUPO FINANCIERO BANAMEX
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 65126
- Jurisdiction
- MX
- Last update
- 2026-04-16T16:01:51Z
- Next renewal
- 2027-04-16T16:01:53Z
Registry details
- Entity category
- GENERAL
- Legal form
- B8CE
- Registration authority
- RA000703
- Creation date
- 1881-08-16T00:00:00Z
- Initial registration
- 2026-04-16T16:01:51Z
- Corroboration
- PARTIALLY_CORROBORATED
- Conformity
- CONFORMING
- Validated at
- RA000703
- Validated as
- 65126
Addresses
- Col. Santa Fe, 01210, Álvaro Obregón, MX-MEX, MX
Buyer Contact
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Validation
- Status
- review
- Score
- 65