Entity Information
- Legal Entity Identifier (LEI)
- 4469000001DY7ZJ1QN02
- Registration ID
- CSI210630S18(ID: RA000449)
- Legal Form
- YRI0
- Jurisdiction
Mexico- Legal address country
- Mexico
Entity Names
Legal Name
BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3420(Language: es)
Other Names
CIB3420(Language: es)
CIBANCO S.A. INSTITUCION DE BANCA MULTIPLE EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3420(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 10, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3420 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. INSTITUCION DE BANCA MULTIPLE EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3420" to the entity you expect.
- •Check local registration number CSI210630S18 against authority RA000449.
- •Confirm the validation source RA000449 and reference CSI210630S18.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3420, identified by the LEI 4469000001DY7ZJ1QN02. The entity is formally registered under the jurisdiction of Mexico (via RA000449, registered as CSI210630S18) 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 Jun 10, 2024, its most recent update on May 25, 2026, and a scheduled renewal date of Jun 10, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE EN SU CARACTER DE FIDUCIARIO DEL FIDEICOMISO NUMERO CIB/3420 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 CSI210630S18).
Registration Details
Timeline
- Initial Registration
- Jun 10, 2024
- Last Updated
- May 25, 2026
- Next Renewal
- Jun 10, 2026
Validation
Primary Validation
- Authority ID
- RA000449
- Registration Number
- CSI210630S18
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