549300QTVYRPFHS0J362
BANCO MERCANTIL DEL NORTE SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BANORTE
Registration currentOpen-source customer due diligence on BANCO MERCANTIL DEL NORTE SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BANORTE, 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
- 549300QTVYRPFHS0J362
- Legal jurisdiction
- MX
- Legal form
- Sociedad anónima institución de banca múltiple (P8D7)
- Registered address
- MONTERREY, MX-NLE, Mexico
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2014-03-11
- Record last updated
- 2025-09-09