LEI Record DUPLICATE 549300HTITLPRKJ6GK79
LEI end state - Policy Not Applicable
Entity name
CIBANCO, S.A. INSTITUCION DE BANCA MULTIPLERegistered At
Taxpayer Register (Tax Administration Agency)Registered As
BNY080206UR9Jurisdiction Of Formation
MX-CMXEntity Legal Form
N/A 9999Entity Status
NULLLegal Address
PASEO DE LAS PALMAS 215 PISO 7, LOMAS DE CHAPULTEPEC I SECCION, MIGUEL HIDALGO, CIUDAD DE MEXICO, 11000, CIUDAD DE MEXICO, MX-CMX, MXHeadquarters Address
PASEO DE LAS PALMAS 215 PISO 7, LOMAS DE CHAPULTEPEC I SECCION, MIGUEL HIDALGO, CIUDAD DE MEXICO, 11000, CIUDAD, 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
2020-03-27LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2023-08-04Corroboration Level
FULLY_CORROBORATEDStatus
DUPLICATEData Validated At
RA000449Next Renewal
2021-03-11T19:05:00ZData Validated As
BNY080206UR9