2549005ZR4OE30SSQ633
GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.
Registration lapsedOpen-source customer due diligence on GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V., 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
- 2549005ZR4OE30SSQ633
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima de capital variable (JGV1)
- Registered address
- Mexico, MX-MEX, Mexico
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2018-06-06
- Record last updated
- 2022-03-11
Directly consolidated entities
- BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO
- BBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO
- BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
- BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICO
- CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO