Entity Information
- Legal Entity Identifier (LEI)
- 4469000001CL1IG1A186
- Registration ID
- CIB150917EU4(ID: RA000449)
- Legal Form
- YRI0
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
CIB/2368(Language: es)
Other Names
FIDEICOMISO 2368(Language: es)
Addresses
Legal Address
Loading map...
Headquarters Address
Loading map...
Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
Renew this LEIReference Guide
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 August 27, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
CIB/2368 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 4469000001C9FRY5PP25, with relationship status active. Ultimate parent is linked to LEI 4469000001C9FRY5PP25, with relationship status active.
How to verify this entity
- •Match the legal name "CIB/2368" to the entity you expect.
- •Check local registration number CIB150917EU4 against authority RA000449.
- •Confirm the validation source RA000449 and reference CIB150917EU4.
LEI Verified Badge
Display your verified LEI status on your website with our free badge widget
Get Your Badge Code
Click "Show Code" to view the HTML code for your LEI Verified badge
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CIB/2368, identified by the LEI 4469000001CL1IG1A186. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as CIB150917EU4) and lists its legal address country as Mexico. It operates under the legal structure defined as "YRI0", 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 Aug 24, 2020, its most recent update on Sep 19, 2025, and a scheduled renewal date of Aug 27, 2026.
Maintaining an active and up-to-date LEI is crucial for CIB/2368 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 CIB150917EU4).
Registration Details
Timeline
- Initial Registration
- Aug 24, 2020
- Last Updated
- Sep 19, 2025
- Next Renewal
- Aug 27, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- CIB150917EU4
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 4469000001C9FRY5PP25
Ultimate Parent
Ultimate Parent Entity
LEI: 4469000001C9FRY5PP25
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found