LEI Record LAPSED 549300ZMFE9MEBJPTH57

Banco Nacional de Mexico S.A. FID 111076-2

Policy Non-Conforming

Record as of 2026-11-07

LEI Record Details

  • Entity name

    Banco Nacional de Mexico S.A. FID 111076-2

  • Other names

    TEP Business Trust

  • Registered At

    No Registration Authority available (RA999999)

  • Registered As

  • Jurisdiction Of Formation

    MX-NLE

  • Entity Legal Form

    SOCIEDAD ANONIMA

  • Entity Status

    ACTIVE

  • Legal Address

    Calzada del Valle, 350, Colonia del Valle, 66220, San Pedro Garza Garcia, MX-NLE, MX

  • Headquarters Address

    Av. Paseo de las Palmas 405, Piso 6, Suite 601 y 604, Col. Lomas de Chapultepec,, 11000, Mexico, 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.

Renew LEI

Registration Details

  • Registration Date

    2020-03-12

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-08-04

  • Corroboration Level

    ENTITY_SUPPLIED_ONLY

  • Status

    LAPSED

  • Data Validated At

    RA999999

  • Next Renewal

    2021-01-16T15:21:00Z

  • Data Validated As

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