INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE

This Legal Entity Identifier (LEI) record pertains to INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE, identified by the LEI 4469000001BE4OEKAI37. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as GME140919LC9) and lists its legal address country as Mexico. It operates under the legal structure defined as "P8D7", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 4469000001AVO26P9X86. Key dates associated with this registration include its initial establishment on Sep 8, 2017, its most recent update on May 9, 2025, and a scheduled renewal date of Jun 5, 2026.

Maintaining an active and up-to-date LEI is crucial for INDUSTRIAL AND COMMERCIAL BANK OF CHINA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE 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 GME140919LC9).