LEI Record LAPSED 4469000001BSKNBFUR43
Policy Non-Conforming
Entity name
BANCO NACIONAL DE MÉXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CÁRACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NÚMERO 180228Other names
BANAMEX SA DIV FID POR CTA F 180228Transliterated Names
BANCO NACIONAL DE MEXICO, S.A., INTEGRANTE DEL GRUPO FINANCIERO BANAMEX, EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO CON EL NUMERO 180228Registered At
No Registration Authority available (RA999999)Registered As
Jurisdiction Of Formation
MX-CMXEntity Legal Form
Fideicomiso público de fomento económico (ES)Entity Status
ACTIVELegal Address
TORRE ANSELI AVENIDA REVOLUCIÓN 1267 PISO 11, Los Alpes, Álvaro Obregón, 01010, Ciudad de México, MX-CMX, MXHeadquarters Address
TORRE ANSELI AVENIDA REVOLUCIÓN 1267 PISO 11, Los Alpes, Álvaro Obregón, 01010, Ciudad de México, MX-CMX, MXOops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.
Renew LEIRegistration Date
2018-09-07LEI Issuer
4469000001AVO26P9X86Last Update
2022-07-27Corroboration Level
ENTITY_SUPPLIED_ONLYStatus
LAPSEDData Validated At
RA999999Next Renewal
2021-09-12T22:37:20ZData Validated As