Entity Information
- Legal Entity Identifier (LEI)
- 4469000001BOEJ64M480
- Registration ID
- VBI070816RU7(ID: RA000449)
- Legal Form
- P8D7
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE(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?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 5, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE 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 linked to LEI 529900NNUPAGGOMPXZ31, with relationship status active. Ultimate parent is linked to LEI 529900NNUPAGGOMPXZ31, with relationship status active.
How to verify this entity
- •Match the legal name "VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE" to the entity you expect.
- •Check local registration number VBI070816RU7 against authority RA000449.
- •Confirm the validation source RA000449 and reference VBI070816RU7.
Related links
- Sibling entity: D'IETEREN LEASE
- Sibling entity: LOGPAY Financial Services GmbH
- Sibling entity: Volkswagen-Versicherungsdienst Gesellschaft mit beschränkter Haftung
- Sibling entity: Volkswagen Financial Services AG
- Direct parent: VOLKSWAGEN AKTIENGESELLSCHAFT
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to VOLKSWAGEN BANK SA INSTITUCION DE BANCA MULTIPLE, identified by the LEI 4469000001BOEJ64M480. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as VBI070816RU7) 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 May 25, 2018, its most recent update on May 5, 2026, and a scheduled renewal date of Jun 5, 2027.
Maintaining an active and up-to-date LEI is crucial for VOLKSWAGEN BANK SA 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 VBI070816RU7).
Registration Details
Timeline
- Initial Registration
- May 25, 2018
- Last Updated
- May 5, 2026
- Next Renewal
- Jun 5, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- VBI070816RU7
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 529900NNUPAGGOMPXZ31
Ultimate Parent
Ultimate Parent Entity
LEI: 529900NNUPAGGOMPXZ31
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found