LEI Record LAPSED 549300YMGLWHFWGE6I71

CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074

Policy Non-Conforming

Record as of 2026-11-11

LEI Record Details

  • Entity name

    CIBANCO S.A., INSTITUCION DE BANCA MULTIPLE, UNICA Y EXCLUSIVAMENTE COMO FIDUCIARIO DEL FIDEICOMISO IDENTIFICADO CON EL NUMERO CIB/3074

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    MX-CMX

  • Entity Legal Form

    TRUST

  • Entity Status

    ACTIVE

  • Legal Address

    18th Floor, Paseo de la Reforma 412, Juarez, Cuauhtemoc, 06600, Mexico City, MX-CMX, MX

  • Headquarters Address

    18th Floor, Paseo de la Reforma 412, Juarez, Cuauhtemoc, 06600, Mexico City, 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

    2022-05-04

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-04-12

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2024-04-11T15:03:10Z

  • Data Validated As

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