4469000001BLMDZKCP57
BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE
Registration currentOpen-source customer due diligence on BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE, 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
- 4469000001BLMDZKCP57
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima institución de banca múltiple (P8D7)
- Registered address
- Ciudad de México, MX-CMX, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2018-03-16
- Record last updated
- 2026-03-19
- Direct parent
- SANTANDER CACEIS LATAM HOLDING 1, S.L.
- Ultimate parent
- BANCO SANTANDER S.A.