Entity Information
- Legal Entity Identifier (LEI)
- 4469000001DQ76MF0619
- Registration ID
- CSI200826K89(ID: RA000449)
- Legal Form
- YRI0
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BANCO MULTIVA, S.A., I.B.M., EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO FID/3434(Language: es)
Other Names
CIBANCO S.A. I.B.M. EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3434(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 August 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO MULTIVA, S.A., I.B.M., EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO FID/3434 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: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.
How to verify this entity
- •Match the legal name "BANCO MULTIVA, S.A., I.B.M., EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO FID/3434" to the entity you expect.
- •Check local registration number CSI200826K89 against authority RA000449.
- •Confirm the validation source RA000449 and reference CSI200826K89.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO MULTIVA, S.A., I.B.M., EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO FID/3434, identified by the LEI 4469000001DQ76MF0619. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as CSI200826K89) 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 30, 2023, its most recent update on Jul 31, 2026, and a scheduled renewal date of Aug 30, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO MULTIVA, S.A., I.B.M., EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO FID/3434 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 CSI200826K89).
Registration Details
Timeline
- Initial Registration
- Aug 30, 2023
- Last Updated
- Jul 31, 2026
- Next Renewal
- Aug 30, 2027
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- CSI200826K89
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NON_CONSOLIDATING
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NON_CONSOLIDATING
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found