213800A5XWTT91H86316

BANCO REGIONAL DE MONTERREY, S.A. FID 85100943-651020

Open-source customer due diligence on BANCO REGIONAL DE MONTERREY, S.A. FID 85100943-651020, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier

213800A5XWTT91H86316

Legal jurisdiction

MX

Legal form

8888

Registered address

SAN PEDRO GARZA GARCIA, MX-NLE, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2017-12-09

Record last updated

2025-12-03