BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

LEI: 4469000001BLMDZKCP57

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

BANCO S3 MEXICO INSTITUCION DE BANCA MULTIPLE

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

BANCO S3 MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20 Lomas de Santa Fe Cuajimalpa de Morelos Ciudad de México, Ciudad de México (MX-CMX), 05300 MEXICO

Headquarters Address

AVENIDA VASCO DE QUIROGA 3900 TORRE A PISO 20 Lomas de Santa Fe Cuajimalpa de Morelos Ciudad de México, Ciudad de México (MX-CMX), 05300 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BSM161122Q93

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-22 06:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598006VA7CEUXXG2H60

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 06:00:00

End Date

2023-12-01 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2023-01-01 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2024-10-09 19:50:18

Last Update Date

2026-03-19 14:02:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493006QMFDDMYWIAM13

Relationship Periods

Relationship Period 1

Start Date

2017-01-01 06:00:00

End Date

2017-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2016-11-22 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2018-03-16 15:38:11

Last Update Date

2026-03-19 14:02:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2018-03-16 15:38:11

Last Update Date

2026-03-19 14:02:59

Next Renewal Date

2027-04-05 21:13:19

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BSM161122Q93