Global LEI Index

BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 111353-2

Official identifier 4469000001DCL89MN933
Global

LEI record

LEI status
Lapsed

Entity identity

Legal jurisdiction
Mexico
Legal form
Source legal-form code: YRI0
Entity status
Active

Official registration identifier

Registration authority
GLEIF authority code RA999999; readable name not available in the source list
Registered entity identifier

Dates

Initial registration date
9 Aug 2022

Reporting exceptions

  • Direct accounting consolidation parent · Parent is reported as a natural person
  • Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.

This record is not linked to a company profile on Grayperson.

Source

Source: GLEIF Golden Copy.

View published source

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