BANORTE-IXE SECURITIES INTERNATIONAL, LTD.

LEI: 549300XLNNX6P91GPD64

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

BANORTE SECURITIES INTERNATIONAL, LTD.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

5075 Westheimer Rd. Ste. 975W HOUSTON, Texas (US-TX), 77056 UNITED STATES

Headquarters Address (English)

5075 Westheimer Road Suite 975W HOUSTON, Texas (US-TX), 77056 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Securities and Exchange Commission (RA000665)

Registration Authority Entity ID

0000890383

Entity Legal Form Code

Other (8888)

Other Legal Form

BROKER DEALER

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-02-21 00:00:00

Website

https://www.banortewealthmanagement.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-09-30 00:00:00

Recorded Date

2025-01-27 18:31:33

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2021-09-30 00:00:00

Recorded Date

2025-01-27 18:31:33

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-04-07 02:16:00

Last Update Date

2025-01-27 19:49:42

Next Renewal Date

2026-01-27 19:49:42

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Securities and Exchange Commission (RA000665)

Validation Authority Entity ID

0000890383