549300TMH5W90U8OTT58

BARCLAYS BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BARCLAYS MEXICO

Open-source customer due diligence on BARCLAYS BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BARCLAYS MEXICO, 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

549300TMH5W90U8OTT58

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

COLONA CUAUHTÉMOC, MX-MEX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2013-04-25

Record last updated

2026-04-13

Ultimate parent

BARCLAYS PLC