LEI Record ISSUED 549300DPLZKV9AMND314

BANSI SA

Policy Conforming

Record as of 2026-11-04

LEI Record Details

  • Entity name

    BANSI SA

  • Registered At

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

  • Registered As

    BAN950525MD6

  • Jurisdiction Of Formation

    MX-JAL

  • Entity Legal Form

    Sociedad anónima institución de banca múltiple (ES)
    P8D7

  • Entity Status

    ACTIVE

  • Legal Address

    Avenida Adolfo Lopez Mateos Norte 391, 44680, Guadalajara, MX-JAL, MX

  • Headquarters Address

    Avenida Adolfo Lopez Mateos Norte 391, 44680, Guadalajara, MX-JAL, MX
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Registration Details

  • Registration Date

    2013-08-20

  • LEI Issuer

    529900T8BM49AURSDO55

  • Last Update

    2026-02-25

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000449

  • Next Renewal

    2027-03-05T23:16:37Z

  • Data Validated As

    BAN950525MD6

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