LEI Record ISSUED 54930088R4YQVV0P9F21

Banco Regional SA Institución de Banca Múltiple Banregio Grupo Financiero

Policy Conforming

Record as of 2026-10-30

LEI Record Details

  • Entity name

    Banco Regional SA Institución de Banca Múltiple Banregio Grupo Financiero
  • Other names

    Banco Regional de Monterrey, S.A.
  • Transliterated Names

    Banco Regional SA Institucion de Banca Multiple Banregio Grupo Financiero
  • Registered At

    Taxpayer Register (Tax Administration Agency)
    Registro Federal de Contribuyentes (Servicio de Administración Tributaria (SAT))
    Mexico
    RA000449
  • Registered As

    BRM940216EQ6
  • Jurisdiction Of Formation

    MX-NLE
  • Entity Legal Form

    Sociedad anónima institución de banca múltiple (ES)
    P8D7
  • Entity Status

    ACTIVE
  • Legal Address

    AVENIDA PEDRO RAMIREZ VAZQUEZ, NUM 200-12, PARQUE CORPORATIVO UCALY, 66278, SAN PEDRO GARZA GARCIA, MX-NLE, MX
  • Headquarters Address

    AVENIDA PEDRO RAMIREZ VAZQUEZ, NUM 200-12, PARQUE CORPORATIVO UCALY, 66278, SAN PEDRO GARZA GARCIA, MX-NLE, MX
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Registration Details

  • Registration Date

    2016-01-07
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2026-02-17
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000449
  • Next Renewal

    2027-02-22T14:03:58Z
  • Data Validated As

    BRM940216EQ6

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