Entity Information
- Legal Entity Identifier (LEI)
- 2549005ZR4OE30SSQ633
- Registration ID
- GFB920214LW3(ID: RA000449)
- Legal Form
- JGV1
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V.(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was June 6, 2019. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V. is registered under jurisdiction MX. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V." to the entity you expect.
- •Check local registration number GFB920214LW3 against authority RA000449.
- •Confirm the validation source RA000449 and reference GFB920214LW3.
Related links
- Child entity: BBVA PENSIONES MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
- Child entity: BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICO
- Child entity: BBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO
- Child entity: CASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V., identified by the LEI 2549005ZR4OE30SSQ633. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as GFB920214LW3) and lists its legal address country as Mexico. It operates under the legal structure defined as "JGV1", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Jun 6, 2018, its most recent update on Mar 11, 2022, and a scheduled renewal date of Jun 6, 2019.
Maintaining an active and up-to-date LEI is crucial for GRUPO FINANCIERO BBVA BANCOMER, S.A. DE C.V. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000449 (as GFB920214LW3).
Registration Details
Timeline
- Initial Registration
- Jun 6, 2018
- Last Updated
- Mar 11, 2022
- Next Renewal
- Jun 6, 2019
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- GFB920214LW3
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
BBVA SEGUROS MEXICO, S.A. DE C.V., GRUPO FINANCIERO BBVA MEXICO
LEI: 4469000001C24YNZTD41
View DetailsBBVA ASSET MANAGEMENT MEXICO S.A. DE C.V. SOCIEDAD OPERADORA DE FONDOS DE INVERSION, GRUPO FINANCIERO BBVA MEXICO
LEI: 4469000001BLWL1EXG90
View DetailsCASA DE BOLSA BBVA MEXICO SA DE CV GRUPO FINANCIERO BBVA MEXICO
LEI: 549300HUQGP330HMFS40
View DetailsBBVA MEXICO SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO BBVA MEXICO
LEI: 549300WIWQK5Q9MCUN92
View Details