Banco Santander México, S.A., Institución de Banca Múltiple, Grupo Financiero Santander México

LEI: SCRYQ25DTVRHYYMM6P89

Entity

Legal Name

Language Code

Legal Name (English)

Banco Santander Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico

Legal Address (English)

PROLG PASEO DE LA REFORMA NO 500 COLONIA LOMAS DE SANTA FE MEXICO, Ciudad de México (MX-CMX), 01219 MEXICO

Headquarters Address (English)

PROLG PASEO DE LA REFORMA NO 500 COLONIA LOMAS DE SANTA FE MEXICO, Ciudad de México (MX-CMX), 01219 MEXICO

Legal Jurisdiction Country

MEXICO (MX)

Legal Jurisdiction Region

Ciudad de México (MX-CMX)

Registration Authority

Registration Authority ID

Tax Administration Agency (RA000449)

Registration Authority Entity ID

BSM970519DU8

Entity Legal Form Code

Sociedad anónima institución de banca múltiple (P8D7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-04-01 00:00:00

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

2012-10-18 18:56:15

Last Update Date

2025-01-09 09:02:31

Next Renewal Date

2026-02-02 19:44:39

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Administration Agency (RA000449)

Validation Authority Entity ID

BSM970519DU8