LEI Record LAPSED 549300GHBA3BDTNBB539

BANCO CREDIT SUISSE MEXICO SA

Policy Non-Conforming

Record as of 2026-11-13

LEI Record Details

  • Entity name

    BANCO CREDIT SUISSE MEXICO SA

  • Other names

    BANCO CREDIT SUISSE MEXICO SA IBM

  • Registered At

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

  • Registered As

    BCS020221524

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    Sociedad anónima institución de banca múltiple (ES)
    P8D7

  • Entity Status

    ACTIVE

  • Legal Address

    AVENIDA PASEO DE LA REFORMA 115 PISO 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, 11000, Ciudad de México, MX-CMX, MX

  • Headquarters Address

    AVENIDA PASEO DE LA REFORMA 115 PISO 26, Lomas de Chapultepec I Sección, Miguel Hidalgo, 11000, Ciudad de México, MX-CMX, MX

Oops! 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.

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Registration Details

  • Registration Date

    2017-10-20

  • LEI Issuer

    4469000001AVO26P9X86

  • Last Update

    2025-05-17

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000449

  • Next Renewal

    2025-05-17T00:46:23Z

  • Data Validated As

    BCS020221524

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