54930088R4YQVV0P9F21

Banco Regional SA Institución de Banca Múltiple Banregio Grupo Financiero

Open-source customer due diligence on Banco Regional SA Institución de Banca Múltiple Banregio Grupo Financiero, 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

54930088R4YQVV0P9F21

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

SAN PEDRO GARZA GARCIA, MX-NLE, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2016-01-07

Record last updated

2026-02-17