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

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Mexico

Legal form

Source legal-form code: P8D7

Entity status

Active

Official registration identifier

Registration authority

Taxpayer Register (RA000449)

Registered entity identifier

BSM161122Q93

Dates

Initial registration date

16 Mar 2018

Next renewal date

5 Apr 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 2 reported relationships.

• BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE — Direct accounting consolidation parent — SANTANDER CACEIS LATAM HOLDING 1, S.L.; status Active
• BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE — Ultimate accounting consolidation parent — BANCO SANTANDER S.A.; status Active