LEI Record ISSUED SCRYQ25DTVRHYYMM6P89

Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México

Policy Non-Conforming

Record as of 2026-10-23

LEI Record Details

  • Entity name

    Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México
  • Transliterated Names

    Banco Santander Mexico S.A., Institucion De Banca Multiple, Grupo Financiero Santander Mexico
  • Registered At

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

    BSM970519DU8
  • Jurisdiction Of Formation

    MX-CMX
  • Entity Legal Form

    Sociedad anónima institución de banca múltiple (ES)
    P8D7
  • Entity Status

    ACTIVE
  • Legal Address

    PROLG PASEO DE LA REFORMA NO 500, COLONIA LOMAS DE SANTA FE, 01219, MEXICO, MX-CMX, MX
  • Headquarters Address

    PROLG PASEO DE LA REFORMA NO 500, COLONIA LOMAS DE SANTA FE, 01219, MEXICO, MX-CMX, MX
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Registration Details

  • Registration Date

    2012-10-18
  • LEI Issuer

    5493001KJTIIGC8Y1R12
  • Last Update

    2026-07-20
  • Corroboration Level

    FULLY_CORROBORATED
  • Status

    ISSUED
  • Data Validated At

    RA000449
  • Next Renewal

    2027-02-02T19:44:39Z
  • Data Validated As

    BSM970519DU8

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