BANCO MERCANTIL DEL NORTE SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BANORTE

LEI: 549300QTVYRPFHS0J362

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Banco Refaccionario Industrial, S.A., Institución Financiera

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

Banco Radio Cinematográfico, S.A., Institución Financiera

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

Bancrecer, S.A., Institución de Banca Múltiple

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 4

Name

Crédito Refaccionario Industrial, S.A., Institución Financiera

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Revolucion 3000 Colonia La Primavera Monterrey, Nuevo León (MX-NLE), 64830 MEXICO

Headquarters Address (English)

Prolongacion Reforma 1230 Cruz Manca Cuajimalpa Mexico City, Ciudad de México (MX-CMX), 05349 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BMN930209927

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1948-01-15 00:00:00

Website

www.banorte.com.mx

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2014-03-11 01:34:00

Last Update Date

2024-09-27 14:29:07

Next Renewal Date

2025-10-06 18:00:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BMN930209927