SCRYQ25DTVRHYYMM6P89

Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México

Open-source customer due diligence on Banco Santander México S.A., Institución De Banca Múltiple, Grupo Financiero Santander México, 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

SCRYQ25DTVRHYYMM6P89

Legal jurisdiction

MX

Legal form

Sociedad anónima institución de banca múltiple (P8D7)

Registered address

MEXICO, MX-CMX, Mexico

Entity status

Active

LEI registration

Issued

LEI first registered

2012-10-18

Record last updated

2026-07-20

Ultimate parent

BANCO SANTANDER S.A.