LEI Record ISSUED SCRYQ25DTVRHYYMM6P89
Policy Non-Conforming
Entity name
Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander MéxicoTransliterated Names
Banco Santander Mexico S.A., Institucion De Banca Multiple, Grupo Financiero Santander MexicoRegistered At
Taxpayer Register (Tax Administration Agency)Registered As
BSM970519DU8Jurisdiction Of Formation
MX-CMXEntity Legal Form
Sociedad anónima institución de banca múltiple (ES)Entity Status
ACTIVELegal Address
PROLG PASEO DE LA REFORMA NO 500, COLONIA LOMAS DE SANTA FE, 01219, MEXICO, MX-CMX, MXHeadquarters Address
PROLG PASEO DE LA REFORMA NO 500, COLONIA LOMAS DE SANTA FE, 01219, MEXICO, MX-CMX, MXRegistration Date
2012-10-18LEI Issuer
5493001KJTIIGC8Y1R12Last Update
2026-07-20Corroboration Level
FULLY_CORROBORATEDStatus
ISSUEDData Validated At
RA000449Next Renewal
2027-02-02T19:44:39ZData Validated As
BSM970519DU8