BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA

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

BII931004P61

Dates

Initial registration date

11 Jan 2018

Next renewal date

11 Jan 2027

Reported accounting relationships

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

Page 1 of 1 · 8 reported relationships.

• AUTOEXPRESS INBURSA S A DE C V SOCIEDAD FINANCIERA DE OBJETO MULTIPLE ENTIDAD REGULADA — Direct accounting consolidation parent — BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA; status Active
• INBURSA SIEFORE BASICA 75-79 SA DE CV — Direct accounting consolidation parent — BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA; status Active
• INBURSA SIEFORE BASICA 55-59 SA DE CV — Direct accounting consolidation parent — BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA; status Active
• INBURSA SIEFORE BASICA 60-64 SA DE CV — Direct accounting consolidation parent — BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA; status Active
• INBURSA SIEFORE BASICA 85-89 SA DE CV — Direct accounting consolidation parent — BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA; status Active
• INBURSA SIEFORE BASICA DE PENSIONES SA DE CV — Direct accounting consolidation parent — BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA; status Active
• STM FINANCIAL, S.A. DE C.V., SOFOM, E.R., GRUPO FINANCIERO INBURSA — Direct accounting consolidation parent — BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA; status Active
• SOFOM INBURSA S.A. DE C.V. SOFOM E.R. GRUPO FINANCIERO INBURSA — Direct accounting consolidation parent — BANCO INBURSA S A INSTITUCIÓN DE BANCA MÚLTIPLE GRUPO FINANCIERO INBURSA; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent does not have an LEI
• Ultimate accounting consolidation parent · Parent does not have an LEI

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