INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO

LEI: 549300SHR0URTIFB5Z32

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

INTERCAM BANCO

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

LAGO ZURICH 219 PISO 3 Ampliación Granada Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11529 MEXICO

Headquarters Address

LAGO ZURICH 219 PISO 3 Ampliación Granada Miguel Hidalgo Ciudad de México, Ciudad de México (MX-CMX), 11529 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

IBI061030GD4

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-10-30 06:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000K5Z7M6N9Y3C42

Relationship Periods

Relationship Period 1

Start Date

2016-01-01 06:00:00

End Date

2016-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2006-10-30 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2017-10-25 17:32:26

Last Update Date

2025-01-09 22:15:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

5493000K5Z7M6N9Y3C42

Relationship Periods

Relationship Period 1

Start Date

2016-01-01 06:00:00

End Date

2016-12-31 06:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2006-10-30 06:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Percentage Owned

Relationship Registration

Initial Registration Date

2017-10-25 17:32:26

Last Update Date

2025-01-09 22:15:59

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2015-01-20 02:03:02

Last Update Date

2025-01-09 22:15:59

Next Renewal Date

2026-01-19 22:59:20

Registration Status

ISSUED

Managing LOU

4469000001AVO26P9X86

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

IBI061030GD4