LEI Record ISSUED 54930088R4YQVV0P9F21
Policy Conforming
Entity name
Banco Regional SA Institución de Banca Múltiple Banregio Grupo FinancieroOther names
Banco Regional de Monterrey, S.A.Transliterated Names
Banco Regional SA Institucion de Banca Multiple Banregio Grupo FinancieroRegistered At
Taxpayer Register (Tax Administration Agency)Registered As
BRM940216EQ6Jurisdiction Of Formation
MX-NLEEntity Legal Form
Sociedad anónima institución de banca múltiple (ES)Entity Status
ACTIVELegal Address
AVENIDA PEDRO RAMIREZ VAZQUEZ, NUM 200-12, PARQUE CORPORATIVO UCALY, 66278, SAN PEDRO GARZA GARCIA, MX-NLE, MXHeadquarters Address
AVENIDA PEDRO RAMIREZ VAZQUEZ, NUM 200-12, PARQUE CORPORATIVO UCALY, 66278, SAN PEDRO GARZA GARCIA, MX-NLE, MXRegistration Date
2016-01-07LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-02-17Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000449Next Renewal
2027-02-22T14:03:58ZData Validated As
BRM940216EQ6